Company Information

CIN
Status
Date of Incorporation
29 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
20,753,830
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajani Kesari
Rajani Kesari
Director/Designated Partner
about 1 year ago
Umesh Pravinchandra Soni
Umesh Pravinchandra Soni
Director/Designated Partner
over 1 year ago
Sanjay Khajanchi
Sanjay Khajanchi
Manager/Secretary
over 3 years ago
Suresh Chandra Shankerlal Joshi
Suresh Chandra Shankerlal Joshi
Director
over 8 years ago
Rajiv Natvarlal Gandhi
Rajiv Natvarlal Gandhi
Additional Director
about 9 years ago
Georg Dirk
Georg Dirk
Director
over 24 years ago

Past Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
over 8 years ago
Sujit Ghosh
Sujit Ghosh
Director
over 9 years ago
Vilas Shrikrishna Deshmukh
Vilas Shrikrishna Deshmukh
Director
over 11 years ago
Saji Gopinathan Pillai
Saji Gopinathan Pillai
Director
almost 16 years ago

Charges

0
22 October 2009
Bank Of Maharashtra
1 Crore
01 March 2011
Bank Of Maharashtra
2 Crore
20 March 2013
Bank Of Maharashtra
1 Crore
04 May 2013
Bank Of Maharashtra
80 Lak
12 February 2007
Bank Of Maharashtra
9 Crore
08 November 2008
Bank Of Maharshtra
2 Crore
15 March 2005
Bank Of Maharashtra
42 Lak
18 July 2006
Bank Of Maharashtra
40 Lak
18 July 2006
Bank Of Maharashtra
0
04 May 2013
Bank Of Maharashtra
0
20 March 2013
Bank Of Maharashtra
0
15 March 2005
Bank Of Maharashtra
0
01 March 2011
Bank Of Maharashtra
0
08 November 2008
Bank Of Maharshtra
0
12 February 2007
Bank Of Maharashtra
0
22 October 2009
Bank Of Maharashtra
0
18 July 2006
Bank Of Maharashtra
0
04 May 2013
Bank Of Maharashtra
0
20 March 2013
Bank Of Maharashtra
0
15 March 2005
Bank Of Maharashtra
0
01 March 2011
Bank Of Maharashtra
0
08 November 2008
Bank Of Maharshtra
0
12 February 2007
Bank Of Maharashtra
0
22 October 2009
Bank Of Maharashtra
0
18 July 2006
Bank Of Maharashtra
0
04 May 2013
Bank Of Maharashtra
0
20 March 2013
Bank Of Maharashtra
0
15 March 2005
Bank Of Maharashtra
0
01 March 2011
Bank Of Maharashtra
0
08 November 2008
Bank Of Maharshtra
0
12 February 2007
Bank Of Maharashtra
0
22 October 2009
Bank Of Maharashtra
0

Documents

Form ADT-1-09112020_signed
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Form AOC-4(XBRL)-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form DPT-3-18032020-signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Copy of the intimation sent by company-26092019
Form AOC-4(XBRL)-26092019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-30052019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form AOC-4(XBRL)-10102018_signed
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed