Company Information

CIN
U40100WB2005PLC116955
Status
Date of Incorporation
06 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
520,000,000
Authorised Capital
550,000,000

Directors

Neha Purohit
Neha Purohit
Director/Designated Partner
for 11 months
Nitin Dutt Sharma
Nitin Dutt Sharma
Director/Designated Partner
for over 1 year
Vishal Sharma
Vishal Sharma
Director/Designated Partner
for over 1 year
Aman Jain
Aman Jain
Director/Designated Partner
for about 1 year
Disha Kumari Singh
Disha Kumari Singh
Director/Designated Partner
for about 1 year
Vijayshree Binnani
Vijayshree Binnani
Company Secretary
for over 8 years
Vijoy Kumar
Vijoy Kumar
Director
for about 9 years
Rohit Pandit
Rohit Pandit
Director/Designated Partner
for over 1 year
Vinod Kumar Sharma
Vinod Kumar Sharma
Wholetime Director
for over 6 years
Satyendra Pal Singh
Satyendra Pal Singh
Director/Designated Partner
for over 1 year

Past Directors

Abhijit Banerjee
Abhijit Banerjee
Additional Director
over 6 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Whole Time Director
over 10 years ago
Shubhkaran Jain
Shubhkaran Jain
Director
about 18 years ago
Lalit Kumar Sadani
Lalit Kumar Sadani
Director
about 18 years ago

Charges

95 Crore
25 July 2013
Indian Renewable Energy Development Agen Cy Limited
95 Crore
10 November 2010
Punjab National Bank
65 Crore
25 July 2013
Others
0
10 November 2010
Punjab National Bank
0
25 July 2013
Others
0
10 November 2010
Punjab National Bank
0
25 July 2013
Others
0
10 November 2010
Punjab National Bank
0

Documents

List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form AOC-4(XBRL)-15122020_signed
Form MSME FORM I-02112020_signed
Form MSME FORM I-28102020_signed
Notice of resignation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Declaration by first director-01082020
Form DIR-12-01082020_signed
Evidence of cessation;-26062020
Interest in other entities;-26062020
Notice of resignation;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Form MSME FORM I-13032020_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019

Frequently Asked Questions

What is the date of Ayyappa hydro power limited incorporation?

Incorporation date of the company is 06 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 14.

Ayyappa hydro power limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay kumar chowdhary
  • Lalit kumar sadani
  • Vinod kumar sharma
  • Abhijit banerjee
  • Satyendra pal singh
  • Vijoy kumar
  • Shubhkaran jain
  • Rohit pandit
  • Neha purohit
  • Vishal sharma
  • Aman jain
  • Nitin dutt sharma
  • Vijayshree binnani
  • Disha kumari singh