Company Information
CIN
Status
Date of Incorporation
27 March 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,662,810
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monika Rathi
Director/Designated Partner
about 1 year ago
about 1 year ago
Kari Siddesha Rudresha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Shivappa Arali
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Michael David Holland
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ashish Tiwari
Director
over 6 years ago
over 6 years ago
Phoon Wai Wah
Additional Director
about 9 years ago
about 9 years ago
Dhanaji B Shinde
Company Secretary
about 9 years ago
about 9 years ago
Tony Gibson
Director
over 9 years ago
over 9 years ago
Timothy Russell Edward
Director
over 9 years ago
over 9 years ago
Rajesh Ranjeet Gathala
Managing Director
over 10 years ago
over 10 years ago
Sukumar Veeradhi
Director
almost 12 years ago
almost 12 years ago
Charges
29 January 2019
L&t Finance Limited
127 Crore
28 September 2018
Idbi Trusteeship Services Limited
844 Crore
24 June 2017
Idbi Trusteeship Services Limited
800 Crore
24 September 2015
Axis Trustee Services Limited
277 Crore
29 July 2015
Axis Bank Limited
16 Crore
24 December 2014
Idbi Trusteeship Services Limited
525 Crore
17 June 2014
Idbi Trusteeship Services Limited
278 Crore
28 March 2023
Idbi Trusteeship Services Limited
714 Crore
24 March 2022
Idbi Trusteeship Services Limited
127 Crore
28 March 2023
Idbi Trusteeship Services Limited
0
24 March 2022
Idbi Trusteeship Services Limited
0
29 January 2019
Others
0
24 December 2014
Others
0
28 September 2018
Others
0
24 June 2017
Others
0
24 September 2015
Axis Trustee Services Limited
0
29 July 2015
Axis Bank Limited
0
17 June 2014
Idbi Trusteeship Services Limited
0
28 March 2023
Idbi Trusteeship Services Limited
0
24 March 2022
Idbi Trusteeship Services Limited
0
29 January 2019
Others
0
24 December 2014
Others
0
28 September 2018
Others
0
24 June 2017
Others
0
24 September 2015
Axis Trustee Services Limited
0
29 July 2015
Axis Bank Limited
0
17 June 2014
Idbi Trusteeship Services Limited
0
28 March 2023
Idbi Trusteeship Services Limited
0
24 March 2022
Idbi Trusteeship Services Limited
0
29 January 2019
Others
0
24 December 2014
Others
0
28 September 2018
Others
0
24 June 2017
Others
0
24 September 2015
Axis Trustee Services Limited
0
29 July 2015
Axis Bank Limited
0
17 June 2014
Idbi Trusteeship Services Limited
0
28 March 2023
Idbi Trusteeship Services Limited
0
24 March 2022
Idbi Trusteeship Services Limited
0
29 January 2019
Others
0
24 December 2014
Others
0
28 September 2018
Others
0
24 June 2017
Others
0
24 September 2015
Axis Trustee Services Limited
0
29 July 2015
Axis Bank Limited
0
17 June 2014
Idbi Trusteeship Services Limited
0
28 March 2023
Idbi Trusteeship Services Limited
0
24 March 2022
Idbi Trusteeship Services Limited
0
29 January 2019
Others
0
24 December 2014
Others
0
28 September 2018
Others
0
24 June 2017
Others
0
24 September 2015
Axis Trustee Services Limited
0
29 July 2015
Axis Bank Limited
0
17 June 2014
Idbi Trusteeship Services Limited
0
28 March 2023
Idbi Trusteeship Services Limited
0
24 March 2022
Idbi Trusteeship Services Limited
0
29 January 2019
Others
0
24 December 2014
Others
0
28 September 2018
Others
0
24 June 2017
Others
0
24 September 2015
Axis Trustee Services Limited
0
29 July 2015
Axis Bank Limited
0
17 June 2014
Idbi Trusteeship Services Limited
0
Documents
Notice of resignation filed with the company-10092020
Proof of dispatch-10092020
Form DIR-11-10092020_signed
Acknowledgement received from company-10092020
Notice of resignation;-07092020
Declaration by first director-07092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Evidence of cessation;-07092020
Optional Attachment-(2)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form MGT-14-28082020_signed
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(2)-27082020
Form DPT-3-04082020-signed
Optional Attachment-(1)-30062020
Form DPT-3-19052020-signed
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
Form DIR-12-21012020_signed
Optional Attachment-(2)-21012020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
Form DPT-3-27112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019