Company Information

CIN
Status
Date of Incorporation
03 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
95,240,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devjeet Ghosh
Devjeet Ghosh
Director/Designated Partner
12 months ago
Piyush Pannalal Jain
Piyush Pannalal Jain
Director/Designated Partner
12 months ago
Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
12 months ago
Rakesh Khaitan
Rakesh Khaitan
Director/Designated Partner
over 1 year ago
Debapratim Hajara
Debapratim Hajara
Director/Designated Partner
over 1 year ago
Sriram Ramachandran
Sriram Ramachandran
Director/Designated Partner
almost 2 years ago
Avinash Ashok Bapat
Avinash Ashok Bapat
Director/Designated Partner
almost 2 years ago
Basant Kumar Jain
Basant Kumar Jain
Director
about 11 years ago

Past Directors

Vikas Mathur
Vikas Mathur
Director
over 6 years ago
Biswajit Dutta
Biswajit Dutta
Director
over 8 years ago
Bharat Ramakant Upadhyay
Bharat Ramakant Upadhyay
Additional Director
over 8 years ago
Rajesh Sehgal
Rajesh Sehgal
Additional Director
almost 9 years ago
Roshan Laxmilal Gandhi
Roshan Laxmilal Gandhi
Director
over 9 years ago
Brijesh Amrutbhai Rathod
Brijesh Amrutbhai Rathod
Company Secretary
about 10 years ago

Charges

58 Crore
28 June 2019
Kotak Infrastructure Debt Fund Limited
58 Crore
30 October 2015
Axis Trustee Services Limited
64 Crore
28 June 2019
Others
0
30 October 2015
Others
0
28 June 2019
Others
0
30 October 2015
Others
0
28 June 2019
Others
0
30 October 2015
Others
0

Documents

Form GNL-2-16122020-signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form PAS-6-17112020_signed
Form MSME FORM I-30102020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form AOC-4(XBRL)-29102020_signed
Form MGT-14-28102020_signed
Optional Attachment-(2)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Form AOC-5-20102020-signed
Form DPT-3-19102020-signed
Form PAS-6-10092020_signed
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200901
Copy of board resolution-29072020
Form DPT-3-08052020-signed
Optional Attachment-(1)-21042020
Evidence of cessation;-21042020
Form DIR-12-21042020_signed
Form AOC-5-28102019-signed
Copy of board resolution-23102019
List of share holders, debenture holders;-06092019