Company Information
CIN
Status
Date of Incorporation
10 February 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
22 December 2014
Paid Up Capital
3,171,530,090
Authorised Capital
10,005,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viral Desai
Additional Director
almost 6 years ago
almost 6 years ago
Rajesh Mendiratta
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Shyamala Rajagopal Anantharaman
Director/Designated Partner
about 6 years ago
about 6 years ago
Jagdish Capoor
Director
over 13 years ago
over 13 years ago
Pradeep Vedprakash Goyal
Director
about 16 years ago
about 16 years ago
Ajit Chandulal Kapadia
Director
over 17 years ago
over 17 years ago
Hiten Abhay Khatau
Director
almost 18 years ago
almost 18 years ago
Vijendra Kumar Jain
Managing Director
over 25 years ago
over 25 years ago
Mukul Shambhukumarji Kasliwal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Aftab Alam Ahmed Raza Shaikh
Additional Director
over 5 years ago
over 5 years ago
Amod Sharad Vaze
Additional Director
almost 7 years ago
almost 7 years ago
Janhavi Pradeep Prayag
Additional Director
almost 7 years ago
almost 7 years ago
Sharad Atmaram Vaze
Additional Director
almost 7 years ago
almost 7 years ago
Monica Rakesh Khanna
Additional Director
over 9 years ago
over 9 years ago
Chhotulal Rawa Bhagwat
Company Secretary
over 10 years ago
over 10 years ago
Bhartendu Santram Vatsya
Manager
almost 12 years ago
almost 12 years ago
Soli Khurshed Cooper
Director
over 17 years ago
over 17 years ago
Prabhakar Laxman Nene
Additional Director
about 18 years ago
about 18 years ago
Rekha Subhash Jagdale
Company Secretary
almost 19 years ago
almost 19 years ago
Warij Abhaykumar Kasliwal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 9] Renewable Energy Development, Solutions, Products And Services Harnessing Resources Such As Water, Wind, Sun And Earth Solutions Like Solar Energy For Residential, Institutional And Industrial Purpose
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2010
Yes Bank Limited
275 Crore
22 February 2010
Yes Bank Limited
5 Crore
24 June 2009
Central Bank Of India
200 Crore
05 April 2007
Yes Bank Limited
8 Crore
05 April 2007
Yes Bank Limited
0
24 June 2009
Central Bank Of India
0
31 March 2010
Yes Bank Limited
0
22 February 2010
Yes Bank Limited
0
05 April 2007
Yes Bank Limited
0
24 June 2009
Central Bank Of India
0
31 March 2010
Yes Bank Limited
0
22 February 2010
Yes Bank Limited
0
Documents
Form DIR-11-18082020_signed
Proof of dispatch-14082020
Notice of resignation filed with the company-14082020
Form DPT-3-03082020-signed
Form MGT-7-11122019_signed
Form AOC-4(XBRL)-10122019_signed
List of share holders, debenture holders;-09122019
Approval letter for extension of AGM;-09122019
Copy of MGT-8-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Approval letter of extension of financial year of AGM-28112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-26062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(2)-24032019
Optional Attachment-(4)-24032019
Optional Attachment-(1)-24032019
Optional Attachment-(5)-24032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032019
Form DIR-12-24032019_signed
Evidence of cessation;-24032019