Company Information

CIN
Status
Date of Incorporation
16 October 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000,000
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virendra Singh Verma
Virendra Singh Verma
Director/Designated Partner
about 1 year ago
Anuprita Kaushik Mehta
Anuprita Kaushik Mehta
Director/Designated Partner
over 1 year ago
Priyanka Mayuresh Oka
Priyanka Mayuresh Oka
Director/Designated Partner
over 1 year ago
Santosh Maniklal Mundhada
Santosh Maniklal Mundhada
Manager/Secretary
over 1 year ago
. Kush
. Kush
Director/Designated Partner
over 1 year ago
Muthukrishnan Balajee
Muthukrishnan Balajee
Director/Designated Partner
almost 2 years ago
Praveen Kuruvalli
Praveen Kuruvalli
Director/Designated Partner
almost 2 years ago
Sandip Sinha
Sandip Sinha
Director/Designated Partner
almost 2 years ago
Ranjan Sanjeevkumar Dhar
Ranjan Sanjeevkumar Dhar
Director/Designated Partner
about 2 years ago
Somashekhar Basavaraj Malagi
Somashekhar Basavaraj Malagi
Director
over 6 years ago
Mohanlal Ramgopal Sharma
Mohanlal Ramgopal Sharma
Director
over 10 years ago
Rana Som
Rana Som
Director
over 10 years ago
Vijayabhaskara Reddy Kalakota
Vijayabhaskara Reddy Kalakota
Director
over 12 years ago
Vikram Amin
Vikram Amin
Director
over 13 years ago
Ashwini Kumar Singh
Ashwini Kumar Singh
Director
over 14 years ago
Shivramkrishnan Hariharan .
Shivramkrishnan Hariharan .
Director
over 15 years ago

Past Directors

Rohit Madhur
Rohit Madhur
Additional Director
about 3 years ago
Vinod Jain
Vinod Jain
Cfo(kmp)
over 5 years ago
Ruvalma Shet
Ruvalma Shet
Director
over 6 years ago
Suparna Singh
Suparna Singh
Additional Director
about 7 years ago
Dharmesh Subhashbhai Patel
Dharmesh Subhashbhai Patel
Additional Director
over 8 years ago
Mahadev Ramnath Iyer .
Mahadev Ramnath Iyer .
Additional Director
over 8 years ago
Tushar Kanubhai Savaliya
Tushar Kanubhai Savaliya
Whole Time Director
almost 9 years ago
Rajendra Kumar Sethi
Rajendra Kumar Sethi
Cfo(kmp)
almost 9 years ago
Nishith Dayal
Nishith Dayal
Director
over 9 years ago
Firdose Vandrevala
Firdose Vandrevala
Director
about 10 years ago
Venkatraman Govind Raghavan
Venkatraman Govind Raghavan
Director
over 10 years ago
Vishwaroop .
Vishwaroop .
Additional Director
over 11 years ago
Inder Kapoor
Inder Kapoor
Director
over 12 years ago
Tushar Shankerlal Bhatt
Tushar Shankerlal Bhatt
Managing Director
over 12 years ago
Vijay Tukaram Joshi
Vijay Tukaram Joshi
Director
over 12 years ago
Venkatesan Venkataramansinganallur
Venkatesan Venkataramansinganallur
Director
almost 13 years ago
Amit Agarwal
Amit Agarwal
Additional Director
about 13 years ago
Jatinder Dinanath Mehra
Jatinder Dinanath Mehra
Director
over 13 years ago
Rewant Ravikant Ruia
Rewant Ravikant Ruia
Additional Director
about 14 years ago
Suresh V .
Suresh V .
Additional Director
over 15 years ago
Balaji Chandrapal Singh
Balaji Chandrapal Singh
Additional Director
over 17 years ago
Arun Kumar Bhagwanprasad Srivastava
Arun Kumar Bhagwanprasad Srivastava
Director
about 18 years ago

Charges

1,596 Crore
27 March 2015
Edelweiss Asset Reconstruction Company Limited
114 Crore
09 September 2014
Edelweiss Asset Reconstruction Company Limited
157 Crore
28 September 2013
Yes Bank Limited
250 Crore
08 April 2010
Edelweiss Asset Reconstruction Company Limited
1,075 Crore
23 December 2014
Idfc Limited
157 Crore
28 September 2013
Yes Bank Limited
0
27 March 2015
Others
0
08 April 2010
Others
0
09 September 2014
Others
0
23 December 2014
Idfc Limited
0
28 September 2013
Yes Bank Limited
0
27 March 2015
Others
0
08 April 2010
Others
0
09 September 2014
Others
0
23 December 2014
Idfc Limited
0
28 September 2013
Yes Bank Limited
0
27 March 2015
Others
0
08 April 2010
Others
0
09 September 2014
Others
0
23 December 2014
Idfc Limited
0

Documents

Form AOC-4(XBRL)-26042021-signed
Form PAS-6-05022021_signed
Form PAS-6-04022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020_signed
Form INC-28-21122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form MR-1-11122020_signed
Copy of shareholders resolution-11122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11122020
Form DIR-12-11122020_signed
Form PAS-6-10122020_signed
Form MGT-14-09122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered articles of association-08122020
Form MGT-14-06112020-signed
Form MR-1-04112020_signed
Copy of shareholders resolution-04112020
Copy of board resolution-04112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Form DIR-12-03112020_signed
Form MSME FORM I-30102020_signed
Form MGT-6-30102020_signed
-30102020
Form DPT-3-20102020_signed