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
28 June 2023
Paid Up Capital
96,230,000
Authorised Capital
97,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mithun Puttu Gole
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudipta Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Haziq Beg
Director/Designated Partner
over 1 year ago
over 1 year ago
Durga Bhaskar Dath Ravinuthala
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Motilal Makhija
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samir Ashta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malcolm Wrigley Wrigley
Director/Designated Partner
over 4 years ago
over 4 years ago
Rakesh Shyamvir Singh
Additional Director
about 5 years ago
about 5 years ago
Sriram Ramachandran
Director
over 8 years ago
over 8 years ago
Past Directors
Dinesh Kumar Mantri
Additional Director
almost 6 years ago
almost 6 years ago
Bharat Ramakant Upadhyay
Director
over 7 years ago
over 7 years ago
Rajiv Sarin
Additional Director
over 7 years ago
over 7 years ago
Roshan Laxmilal Gandhi
Director
over 9 years ago
over 9 years ago
Charges
28 August 2019
Axis Trustee Services Limited
168 Crore
05 April 2016
Axis Trustee Services Limited
212 Crore
08 September 2015
Yes Bank Limited
212 Crore
17 July 2020
Axis Trustee Services Limited
183 Crore
05 April 2016
Others
0
28 August 2019
Others
0
17 July 2020
Others
0
08 September 2015
Yes Bank Limited
0
05 April 2016
Others
0
28 August 2019
Others
0
17 July 2020
Others
0
08 September 2015
Yes Bank Limited
0
05 April 2016
Others
0
28 August 2019
Others
0
17 July 2020
Others
0
08 September 2015
Yes Bank Limited
0
Documents
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Form DPT-3-20102020-signed
Optional Attachment-(1)-08092020
Copy of MGT-8-08092020
Optional Attachment-(2)-08092020
List of share holders, debenture holders;-08092020
Form MGT-7-08092020_signed
Form ADT-1-10082020_signed
Form ADT-3-10082020_signed
Optional Attachment-(1)-08082020
Copy of resolution passed by the company-08082020
Copy of the intimation sent by company-08082020
Resignation letter-08082020
Copy of written consent given by auditor-08082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Form MGT-14-04062020_signed
Optional Attachment-(1)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(2)-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Form DPT-3-06052020-signed
-22042020