Company Information

CIN
Status
Date of Incorporation
16 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Conventional Electricity Generation
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Manoharrao Marudkar
Sanjay Manoharrao Marudkar
Director/Designated Partner
almost 2 years ago
Balasaheb Baburao Thite
Balasaheb Baburao Thite
Director/Designated Partner
almost 2 years ago
Dattatray Shankar Salunkhe
Dattatray Shankar Salunkhe
Director
over 3 years ago
Gulabsing Girase
Gulabsing Girase
Casual Vacancy Director
over 15 years ago

Past Directors

Raju Burde
Raju Burde
Director
over 4 years ago
Dnyanoba Rangnathrao Munde
Dnyanoba Rangnathrao Munde
Director
almost 6 years ago
Santosh Jagannath Amberkar
Santosh Jagannath Amberkar
Director
over 7 years ago
Pramod Gopal Naphade
Pramod Gopal Naphade
Additional Director
almost 8 years ago
Arvind Seokram Parate
Arvind Seokram Parate
Additional Director
over 11 years ago
Chandrakant Satwaji Thotwe
Chandrakant Satwaji Thotwe
Director
over 14 years ago
Maruti Kishanrao Deore
Maruti Kishanrao Deore
Managing Director
over 15 years ago
Ravindra Kumar Goel
Ravindra Kumar Goel
Director
almost 18 years ago
Vinay Trimbak Bapat
Vinay Trimbak Bapat
Director
almost 18 years ago

Documents

Form MGT-7-03042021_signed
Approval letter for extension of AGM;-30122020
Details of Comments of CAG of India-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
Supplementary or test audit report under section 143-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form DIR-12-29092020_signed
Evidence of cessation;-25092020
Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Evidence of cessation;-21092020
Form ADT-1-28112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Approval letter for extension of AGM;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Details of Comments of CAG of India-13112019
Approval letter of extension of financial year or AGM-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019