Company Information

CIN
Status
Date of Incorporation
19 January 1995
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
475,000,000
Authorised Capital
500,000,000

Directors

Neha Purohit
Neha Purohit
Director/Designated Partner
for 12 months
Dharam Vir Sharma
Dharam Vir Sharma
Director/Designated Partner
for about 1 year
Nitin Dutt Sharma
Nitin Dutt Sharma
Director/Designated Partner
for over 1 year
Disha Kumari Singh
Disha Kumari Singh
Director/Designated Partner
for about 1 year
Vijayshree Binnani
Vijayshree Binnani
Company Secretary
for over 9 years
Aman Jain
Aman Jain
Director/Designated Partner
for over 1 year
Vishal Sharma
Vishal Sharma
Director/Designated Partner
for over 1 year
Ashok Chaturvedi
Ashok Chaturvedi
Director
for over 19 years
Anil Gupta
Anil Gupta
Director
for over 10 years
Chanakya Arvind Dhanda
Chanakya Arvind Dhanda
Director
for about 8 years
Vijoy Kumar
Vijoy Kumar
Director
for over 13 years
Rohit Pandit
Rohit Pandit
Director/Designated Partner
for almost 2 years
Satyendra Pal Singh
Satyendra Pal Singh
Director/Designated Partner
for over 1 year
Pankaja Kumari Singh
Pankaja Kumari Singh
Director/Designated Partner
for about 1 year
Vinod Kumar Sharma
Vinod Kumar Sharma
Wholetime Director
for over 6 years

Past Directors

Amit Damani
Amit Damani
Cfo(kmp)
almost 10 years ago
Bijay Kumar Garodia
Bijay Kumar Garodia
Additional Director
about 10 years ago
Vivek Mishra
Vivek Mishra
Company Secretary
about 10 years ago
Prem Chand Kankaria
Prem Chand Kankaria
Company Secretary
over 11 years ago
Indranil Banerjee
Indranil Banerjee
Company Secretary
almost 13 years ago
Amar Singh
Amar Singh
Whole Time Director
over 18 years ago
Harshavardhan Neotia
Harshavardhan Neotia
Director
over 22 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
almost 23 years ago
Inderchand Mohanlal Jain
Inderchand Mohanlal Jain
Director
over 25 years ago
Gouri Prasad Goenka
Gouri Prasad Goenka
Director
over 25 years ago

Charges

219 Crore
14 January 2015
Indian Renewable Energy Development Agency Limited
95 Crore
30 October 2006
Allahabad Bank
40 Crore
20 July 2002
Icici Bank Ltd
20 Crore
12 October 2001
Uti Bank Ltd
20 Crore
20 July 2001
Icici Bank Limited
20 Crore
26 April 2001
Ifci Ltd
24 Crore
30 October 2006
Allahabad Bank
0
26 April 2001
Ifci Ltd
0
20 July 2002
Icici Bank Ltd
0
20 July 2001
Icici Bank Limited
0
12 October 2001
Uti Bank Ltd
0
14 January 2015
Indian Renewable Energy Development Agency Limited
0
30 October 2006
Allahabad Bank
0
26 April 2001
Ifci Ltd
0
20 July 2002
Icici Bank Ltd
0
20 July 2001
Icici Bank Limited
0
12 October 2001
Uti Bank Ltd
0
14 January 2015
Indian Renewable Energy Development Agency Limited
0
30 October 2006
Allahabad Bank
0
26 April 2001
Ifci Ltd
0
20 July 2002
Icici Bank Ltd
0
20 July 2001
Icici Bank Limited
0
12 October 2001
Uti Bank Ltd
0
14 January 2015
Indian Renewable Energy Development Agency Limited
0

Documents

Form BEN - 2-03042021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of MGT-8-25122020
Form MGT-7-25122020_signed
Form MSME FORM I-02112020_signed
Form DIR-12-05102020_signed
Evidence of cessation;-05102020
Notice of resignation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Evidence of cessation;-01082020
Declaration by first director-01082020
Form DIR-12-25122019_signed
Optional Attachment-(1)-23122019
Evidence of cessation;-23122019
Form DIR-12-24112019_signed
Form MGT-14-23112019_signed

Frequently Asked Questions

What is the date on which the Energy development company limited incorporated?

Energy development company limited was incorporated on 19 January 1995 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Energy development company limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Energy development company limited?

25 of directors are associated with the company.

What is the number of directors associated with Energy development company limited?

25 of directors are associated with the company.