Company Information

CIN
Status
Date of Incorporation
10 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pulkit .
Pulkit .
Manager/Secretary
over 1 year ago
Kailas Khanduji Donde
Kailas Khanduji Donde
Director/Designated Partner
almost 2 years ago
Shitanshu Rastogi
Shitanshu Rastogi
Director/Designated Partner
almost 2 years ago
Ram Swaroop Vij
Ram Swaroop Vij
Director/Designated Partner
almost 2 years ago
Rajesh Puri
Rajesh Puri
Director/Designated Partner
over 2 years ago
Sunil Jain
Sunil Jain
Director
over 11 years ago
Rahul Munjal
Rahul Munjal
Director
over 11 years ago

Past Directors

Mayur Gupta
Mayur Gupta
Director
over 3 years ago
Abhhey Kumarr Raina
Abhhey Kumarr Raina
Director
over 8 years ago
Jyotiprakash .
Jyotiprakash .
Additional Director
over 10 years ago

Charges

45 Crore
27 March 2015
Tata Cleantech Capital Limited
61 Crore
21 March 2014
Tata Capital Financial Services Limited
43 Crore
30 April 2014
Tata Cleantech Capital Limited
15 Crore
31 October 2022
Icici Bank Limited
45 Crore
31 October 2022
Others
0
30 April 2014
Tata Cleantech Capital Limited
0
27 March 2015
Tata Cleantech Capital Limited
0
21 March 2014
Tata Capital Financial Services Limited
0
31 October 2022
Others
0
30 April 2014
Tata Cleantech Capital Limited
0
27 March 2015
Tata Cleantech Capital Limited
0
21 March 2014
Tata Capital Financial Services Limited
0
31 October 2022
Others
0
30 April 2014
Tata Cleantech Capital Limited
0
27 March 2015
Tata Cleantech Capital Limited
0
21 March 2014
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-05012021-signed
Form MGT-6-31122020_signed
-22122020
Optional Attachment-(1)-22122020
Form MGT-7-28102020_signed
List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
Form AOC-4(XBRL)-07092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form DIR-12-25082020_signed
Form DPT-3-12072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Notice of resignation;-12032020
Interest in other entities;-12032020
Optional Attachment-(1)-12032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Notice of resignation;-23092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-18062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018