Company Information
CIN
Status
Date of Incorporation
12 November 1991
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Off Shore Petroleum Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
72,550,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyotsna Govind
Director/Designated Partner
over 4 years ago
over 4 years ago
Niharika Reddy Bomma
Director/Designated Partner
over 4 years ago
over 4 years ago
Onteddu Meena
Director/Designated Partner
over 19 years ago
over 19 years ago
Govindareddygari Vikram Reddy
Director/Designated Partner
over 20 years ago
over 20 years ago
Hari Kiran Vadlamani
Director
about 33 years ago
about 33 years ago
Past Directors
Venkata Rama Krishna Sagi
Director
over 16 years ago
over 16 years ago
Keerthi Sree Govindareddy Gari .
Director
almost 21 years ago
almost 21 years ago
Sada Siva Reddy Bommareddy .
Director
about 21 years ago
about 21 years ago
Charges
25 September 2008
Indian Renewable Energy Development Agency Limited
20 Crore
30 August 2004
Indian Renewable Energy Developmentagency Ltd..
10 Crore
07 November 2005
State Bank Of India
34 Crore
06 September 2021
Hdfc Bank Limited
20 Lak
07 November 2020
Hdfc Bank Limited
12 Lak
16 September 2023
Axis Bank Limited
0
25 September 2008
Indian Renewable Energy Development Agency Limited
0
06 September 2021
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
30 August 2004
Indian Renewable Energy Developmentagency Ltd..
0
07 November 2005
State Bank Of India
0
16 September 2023
Axis Bank Limited
0
25 September 2008
Indian Renewable Energy Development Agency Limited
0
06 September 2021
Hdfc Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
30 August 2004
Indian Renewable Energy Developmentagency Ltd..
0
07 November 2005
State Bank Of India
0
Documents
Form MGT-7-04042021_signed
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Form AOC-4-24102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Optional Attachment-(2)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(1)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
Form DPT-3-05112019-signed
Form ADT-1-19102019_signed
Form AOC-4-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019