Company Information

CIN
Status
Date of Incorporation
26 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilkanth Vishwasrao Deshmukh
Nilkanth Vishwasrao Deshmukh
Director/Designated Partner
over 7 years ago

Past Directors

Robin Manikant Gandhi
Robin Manikant Gandhi
Additional Director
over 7 years ago
Sameer Suresh Patil
Sameer Suresh Patil
Director
about 14 years ago
Siddhartha Gangwal
Siddhartha Gangwal
Director
about 14 years ago
Ramvilas Jairam Yadav
Ramvilas Jairam Yadav
Director
over 14 years ago
Arnav Vikas Kasliwal
Arnav Vikas Kasliwal
Director
over 14 years ago

Charges

50 Crore
27 July 2012
India Infoline Finance Limited
50 Crore
29 December 2010
Idbi Trusteeship Services Limited
100 Crore
29 December 2010
Idbi Trusteeship Services Limited
0
27 July 2012
India Infoline Finance Limited
0
29 December 2010
Idbi Trusteeship Services Limited
0
27 July 2012
India Infoline Finance Limited
0

Documents

Form DPT-3-17092020-signed
Form AOC-4-07072020_signed
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Form MGT-7-02072020_signed
List of share holders, debenture holders;-29062020
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Letter of appointment;-28102017
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Optional Attachment-(4)-27102017
Optional Attachment-(3)-27102017
Optional Attachment-(2)-27102017
Optional Attachment-(1)-27102017
Notice of resignation;-27102017
Letter of appointment;-27102017
Form DIR-12-27102017_signed
Evidence of cessation;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Notice of resignation filed with the company-29062017