Company Information
CIN
Status
Date of Incorporation
05 January 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
985,500,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Hirva Vipul Shah
Non Individual Subscriber
over 1 year ago
over 1 year ago
Jyotiprakash Panda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vineet Valentine Davis
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Jaikisan Kalantri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Somasundaram Ramasubramaniam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Shankar Kailas
Director
about 14 years ago
about 14 years ago
Past Directors
Krishnan Nair Ajith
Additional Director
almost 9 years ago
almost 9 years ago
Sankarnarayan Subramanian
Additional Director
almost 9 years ago
almost 9 years ago
Robert Keith Smith
Director
over 9 years ago
over 9 years ago
Rohit Kumar Phansalkar
Additional Director
almost 10 years ago
almost 10 years ago
John Russell Fotheringham Walls
Additional Director
almost 10 years ago
almost 10 years ago
Shirish M Navlekar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Procurement Of Wind Turbines For Others, Procurement Of Wind Turbine Installations For Others, Procurement Of Wind Farms For Others, Procurement Of Parts, Fittings And Accessories For Wind Turbines, Wind Turbine Installations And Wind Farms For Others, Business Management, Business Administration. Management Of Wind Turbine Installations, Management Of Wind Farm...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 August 2017
State Bank Of India
2,688 Crore
29 April 2016
Sbicap Trustee Company Limited
2,688 Crore
15 May 2015
Idbi Trusteeship Services Limited
805 Crore
16 March 2015
Idbi Trusteeship Services Limited
775 Crore
13 December 2012
Standard Chartered Bank
30 Crore
24 November 2014
Indian Renewable Energy Development Agency Limited
779 Crore
31 July 2012
Idfc Limited
24 Crore
29 June 2013
Idfc Limited
30 Crore
30 November 2011
Idfc Limited
600 Crore
29 June 2012
Idfc Limited
150 Crore
19 October 2023
Others
0
29 August 2017
State Bank Of India
0
29 June 2012
Idfc Limited
0
29 April 2016
Sbicap Trustee Company Limited
0
16 March 2015
Idbi Trusteeship Services Limited
0
24 November 2014
Indian Renewable Energy Development Agency Limited
0
29 June 2013
Idfc Limited
0
13 December 2012
Standard Chartered Bank
0
15 May 2015
Idbi Trusteeship Services Limited
0
30 November 2011
Idfc Limited
0
31 July 2012
Idfc Limited
0
19 October 2023
Others
0
29 August 2017
State Bank Of India
0
29 June 2012
Idfc Limited
0
29 April 2016
Sbicap Trustee Company Limited
0
16 March 2015
Idbi Trusteeship Services Limited
0
24 November 2014
Indian Renewable Energy Development Agency Limited
0
29 June 2013
Idfc Limited
0
13 December 2012
Standard Chartered Bank
0
15 May 2015
Idbi Trusteeship Services Limited
0
30 November 2011
Idfc Limited
0
31 July 2012
Idfc Limited
0
19 October 2023
Others
0
29 August 2017
State Bank Of India
0
29 June 2012
Idfc Limited
0
29 April 2016
Sbicap Trustee Company Limited
0
16 March 2015
Idbi Trusteeship Services Limited
0
24 November 2014
Indian Renewable Energy Development Agency Limited
0
29 June 2013
Idfc Limited
0
13 December 2012
Standard Chartered Bank
0
15 May 2015
Idbi Trusteeship Services Limited
0
30 November 2011
Idfc Limited
0
31 July 2012
Idfc Limited
0
Documents
Form DPT-3-19022021-signed
Form DIR-12-26082020_signed
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(2)-25082020
Evidence of cessation;-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form DIR-12-10062019_signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Evidence of cessation;-07062019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(1)-28052019
Form MGT-14-15042019_signed
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form CHG-1-28012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190128
Optional Attachment-(2)-25012019
Optional Attachment-(4)-25012019
Optional Attachment-(3)-25012019
Optional Attachment-(1)-25012019
Instrument(s) of creation or modification of charge;-25012019