Company Information

CIN
Status
Date of Incorporation
09 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 November 2022
Paid Up Capital
113,429,175
Authorised Capital
205,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Matteo Cariglia
Matteo Cariglia
Director/Designated Partner
over 1 year ago
Tejpreet Singh Chopra
Tejpreet Singh Chopra
Director/Designated Partner
over 1 year ago
. Shikha
. Shikha
Director/Designated Partner
over 1 year ago
Sandy Khera
Sandy Khera
Director/Designated Partner
about 2 years ago
Itiva Chopra
Itiva Chopra
Director/Designated Partner
over 2 years ago
Michele Calderoni
Michele Calderoni
Director/Designated Partner
about 4 years ago
Jaspreet Singh
Jaspreet Singh
Additional Director
about 7 years ago
Lamberto Dai Pra
Lamberto Dai Pra
Director/Designated Partner
about 9 years ago
Rahul Batra
Rahul Batra
Additional Director
over 12 years ago

Past Directors

Chirag Sharma
Chirag Sharma
Director
over 6 years ago
Simone Vercesi
Simone Vercesi
Whole Time Director
over 8 years ago
Deepak Mehrotra
Deepak Mehrotra
Additional Director
almost 10 years ago
Himanshu Khandelwal
Himanshu Khandelwal
Company Secretary
about 10 years ago
Balakrishnan Gopalan Iyer
Balakrishnan Gopalan Iyer
Additional Director
almost 12 years ago

Charges

2,797 Crore
17 September 2019
Idbi Trusteeship Services Limited
100 Crore
02 January 2017
Bmw India Financial Services Private Limited
48 Lak
23 September 2016
Idbi Trusteeship Services Limited
301 Crore
19 March 2015
The Federal Bank Ltd.
5 Crore
03 July 2013
Idbi Trusteeship Services Limited
100 Crore
14 May 2013
Idbi Trusteeship Services Limited
100 Crore
24 May 2021
Catalyst Trusteeship Limited
1,443 Crore
28 January 2022
Catalyst Trusteeship Limited
369 Crore
28 January 2022
Catalyst Trusteeship Limited
684 Crore
28 January 2022
Others
0
28 January 2022
Others
0
17 September 2019
Idbi Trusteeship Services Limited
0
24 May 2021
Others
0
02 January 2017
Others
0
23 September 2016
Idbi Trusteeship Services Limited
0
14 May 2013
Idbi Trusteeship Services Limited
0
19 March 2015
The Federal Bank Ltd.
0
03 July 2013
Idbi Trusteeship Services Limited
0
28 January 2022
Others
0
28 January 2022
Others
0
17 September 2019
Idbi Trusteeship Services Limited
0
24 May 2021
Others
0
02 January 2017
Others
0
23 September 2016
Idbi Trusteeship Services Limited
0
14 May 2013
Idbi Trusteeship Services Limited
0
19 March 2015
The Federal Bank Ltd.
0
03 July 2013
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-29122020-signed
Form MSME FORM I-12112020_signed
Form DPT-3-21082020-signed
Form PAS-3-08072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072020
Copy of Board or Shareholders? resolution-08072020
Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Form MSME FORM I-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Notice of resignation;-13032020
Form DIR-12-13032020_signed
Evidence of cessation;-13032020
Optional Attachment-(1)-13032020
Form CHG-4-14022020_signed
Letter of the charge holder stating that the amount has been satisfied-14022020
Optional Attachment-(2)-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-29012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form BEN - 2-17112019_signed
Supplementary or Test audit report under section 143-12112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019_signed
Form MSME FORM I-26102019_signed
Declaration under section 90-25102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed