Company Information
CIN
Status
Date of Incorporation
17 May 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,657,593,110
Authorised Capital
2,400,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rishabh Jhunjhunwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Riju Jhunjhunwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Jhunjhunwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Niharika Bindra
Director/Designated Partner
over 9 years ago
over 9 years ago
Kamal Gupta
Director/Designated Partner
over 14 years ago
over 14 years ago
Vimal Banka
Director
over 18 years ago
over 18 years ago
Past Directors
Anand Prakash
Nominee Director
over 11 years ago
over 11 years ago
Ajay Kumar Mehta
Company Secretary
about 17 years ago
about 17 years ago
Mahendra Doogar Kumar
Director
over 18 years ago
over 18 years ago
Charges
08 July 2019
Bharat Investment Growth Limited
50 Crore
28 November 2016
Yes Bank Limited
20 Crore
15 January 2018
Idbi Trusteeship Services Limited
75 Crore
23 March 2018
Aditya Birla Finance Limited
55 Crore
11 January 2018
Idbi Trusteeship Services Limited
32 Crore
09 January 2014
Indian Renewable Energy Development Agency Limited
68 Crore
15 April 2015
Idbi Trusteeship Services Limited
40 Crore
30 November 2015
Idbi Trusteeship Services Limited
177 Crore
25 March 2014
Il & Fs Trust Company Limited
252 Crore
23 December 2014
Idbi Trusteeship Services Limited
42 Crore
29 March 2010
Idbi Bank Limited
150 Crore
11 January 2018
Idbi Trusteeship Services Limited
0
25 March 2014
Others
0
28 November 2016
Yes Bank Limited
0
15 January 2018
Idbi Trusteeship Services Limited
0
08 July 2019
Others
0
23 December 2014
Idbi Trusteeship Services Limited
0
09 January 2014
Indian Renewable Energy Development Agency Limited
0
30 November 2015
Idbi Trusteeship Services Limited
0
23 March 2018
Others
0
29 March 2010
Idbi Bank Limited
0
15 April 2015
Idbi Trusteeship Services Limited
0
11 January 2018
Idbi Trusteeship Services Limited
0
25 March 2014
Others
0
28 November 2016
Yes Bank Limited
0
15 January 2018
Idbi Trusteeship Services Limited
0
08 July 2019
Others
0
23 December 2014
Idbi Trusteeship Services Limited
0
09 January 2014
Indian Renewable Energy Development Agency Limited
0
30 November 2015
Idbi Trusteeship Services Limited
0
23 March 2018
Others
0
29 March 2010
Idbi Bank Limited
0
15 April 2015
Idbi Trusteeship Services Limited
0
11 January 2018
Idbi Trusteeship Services Limited
0
25 March 2014
Others
0
28 November 2016
Yes Bank Limited
0
15 January 2018
Idbi Trusteeship Services Limited
0
08 July 2019
Others
0
23 December 2014
Idbi Trusteeship Services Limited
0
09 January 2014
Indian Renewable Energy Development Agency Limited
0
30 November 2015
Idbi Trusteeship Services Limited
0
23 March 2018
Others
0
29 March 2010
Idbi Bank Limited
0
15 April 2015
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-05032021-signed
Form PAS-6-29112020_signed
Optional Attachment-(1)-29112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form AOC-4(XBRL)-04112020-signed
Optional Attachment-(1)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-29102020
XBRL document in respect Consolidated financial statement-29102020
Optional Attachment-(2)-29102020
Form MGT-14-25092020_signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form PAS-6-18092020_signed
Form DPT-3-14092020-signed
Auditor?s certificate-04092020
Form CHG-4-20072020_signed
Letter of the charge holder stating that the amount has been satisfied-20072020
Form MGT-14-03032020_signed
Optional Attachment-(2)-03032020
Optional Attachment-(3)-03032020
Optional Attachment-(4)-03032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-29122019_signed