Company Information

CIN
Status
Date of Incorporation
15 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,421,920
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Yuvraj Tembhurne
Priti Yuvraj Tembhurne
Director/Designated Partner
about 1 year ago
Darshana Lanjewar Prabhakar
Darshana Lanjewar Prabhakar
Director/Designated Partner
about 1 year ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
about 3 years ago
Jaykumar Ramesh Varma
Jaykumar Ramesh Varma
Director
over 20 years ago

Past Directors

Neeta Manish Mehta
Neeta Manish Mehta
Additional Director
over 2 years ago
Dipti Amarchand Mehta
Dipti Amarchand Mehta
Additional Director
about 6 years ago
Alka Prabhakar Lanjewar
Alka Prabhakar Lanjewar
Additional Director
over 7 years ago
Amit Onkar Verma
Amit Onkar Verma
Additional Director
over 8 years ago
Ravi Ramesh Sharma
Ravi Ramesh Sharma
Director
over 12 years ago
Shivam Sharma
Shivam Sharma
Director
over 12 years ago
Nishant Vijay Agnihotri
Nishant Vijay Agnihotri
Director
over 15 years ago
Sagar Shripad Kotwaliwale
Sagar Shripad Kotwaliwale
Director
over 15 years ago

Charges

0
30 October 2003
Indian Renewable Energy Development Agency Ltd.
48 Crore
30 October 2003
Indian Renewable Energy Development Agency Ltd.
0
30 October 2003
Indian Renewable Energy Development Agency Ltd.
0
30 October 2003
Indian Renewable Energy Development Agency Ltd.
0

Documents

Form DPT-3-13102020-signed
Form DIR-12-27052020_signed
Notice of resignation;-20052020
Optional Attachment-(1)-20052020
Optional Attachment-(2)-20052020
Evidence of cessation;-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Interest in other entities;-20052020
Form DIR-12-05012020_signed
Optional Attachment-(1)-31122019
Evidence of cessation;-31122019
Interest in other entities;-31122019
Notice of resignation;-31122019
Optional Attachment-(2)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-01022019_signed
Notice of resignation;-30012019
Interest in other entities;-30012019