Company Information
CIN
Status
Date of Incorporation
04 July 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
3,784,525,000
Authorised Capital
50,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anant Vasant Bhagwat
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Vasant Bhagwat
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Jain Mohanlal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Jain
Manager/Secretary
over 5 years ago
over 5 years ago
Somashekhar Basavaraj Malagi
Director
over 6 years ago
over 6 years ago
Virendra Singh Verma
Director
over 7 years ago
over 7 years ago
Mohanlal Ramgopal Sharma
Director
over 10 years ago
over 10 years ago
Vijayabhaskara Reddy Kalakota
Director
over 15 years ago
over 15 years ago
Vikram Amin
Director
over 20 years ago
over 20 years ago
Past Directors
Duraisamy Ravichandran
Additional Director
almost 4 years ago
almost 4 years ago
Venkatraman Govind Raghavan
Director
over 5 years ago
over 5 years ago
Sangeeta Singh
Director
over 6 years ago
over 6 years ago
Prakash Pandurang Khedekar
Company Secretary
over 6 years ago
over 6 years ago
Nishith Dayal
Additional Director
about 7 years ago
about 7 years ago
Rajendra Kumar Sethi
Cfo(kmp)
about 8 years ago
about 8 years ago
Tushar Kanubhai Savaliya
Whole Time Director
over 8 years ago
over 8 years ago
Alok Nagpal
Cfo(kmp)
over 8 years ago
over 8 years ago
Sonal Arora Kohli
Director
over 9 years ago
over 9 years ago
Vishwaroop .
Director
over 11 years ago
over 11 years ago
Inder Kapoor
Additional Director
over 12 years ago
over 12 years ago
Suresh V .
Director
over 15 years ago
over 15 years ago
Tushar Shankerlal Bhatt
Managing Director
over 15 years ago
over 15 years ago
Stansilaus Joseph Coelho
Director
over 20 years ago
over 20 years ago
Ram Krishna Narayan
Director
over 20 years ago
over 20 years ago
Arun Kumar Bhagwanprasad Srivastava
Director
over 20 years ago
over 20 years ago
Venkatesan Venkataramansinganallur
Director
over 20 years ago
over 20 years ago
Charges
12 June 2019
Essar Power Limited
202 Crore
22 May 2019
Essar Power Limited
202 Crore
23 September 2014
Idbi Trusteeship Services Limited
5,704 Crore
28 August 2010
Vistra Itcl (india) Limited
700 Crore
23 August 2012
Il & Fs Trust Company Limited
68 Crore
01 October 2004
Il & Fs Trust Company Limited
75 Crore
27 May 2005
Il & Fs Trust Company Limited
315 Crore
28 February 2005
Infrastructure Development Finance Company Limited
150 Crore
19 June 2006
Il & Fs Trust Company Limited
240 Crore
22 November 2004
Srei Infrastructure Finance Ltd
0
29 October 2019
Essar Power Limited
202 Crore
29 October 2019
Others
0
12 June 2019
Others
0
22 May 2019
Others
0
28 August 2010
Others
0
23 September 2014
Others
0
01 October 2004
Il & Fs Trust Company Limited
0
19 June 2006
Il & Fs Trust Company Limited
0
27 May 2005
Il & Fs Trust Company Limited
0
28 February 2005
Infrastructure Development Finance Company Limited
0
22 November 2004
Srei Infrastructure Finance Ltd
0
23 August 2012
Il & Fs Trust Company Limited
0
29 October 2019
Others
0
12 June 2019
Others
0
22 May 2019
Others
0
28 August 2010
Others
0
23 September 2014
Others
0
01 October 2004
Il & Fs Trust Company Limited
0
19 June 2006
Il & Fs Trust Company Limited
0
27 May 2005
Il & Fs Trust Company Limited
0
28 February 2005
Infrastructure Development Finance Company Limited
0
22 November 2004
Srei Infrastructure Finance Ltd
0
23 August 2012
Il & Fs Trust Company Limited
0
Documents
Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form DIR-12-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form MGT-7-22122020_signed
Form PAS-6-04122020_signed
Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form DPT-3-02112020_signed
Form MGT-6-30102020_signed
-30102020
Form MSME FORM I-29102020_signed
Form PAS-6-17092020_signed
Form MSME FORM I-30042020_signed
Form MGT-6-18032020_signed
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
-17032020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form AOC-4(XBRL)-28012020-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191221