Company Information
CIN
Status
Date of Incorporation
19 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shiva Saibanna Jamadar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Balwant Patil
Director/Designated Partner
about 4 years ago
about 4 years ago
Tribhuwan Kumar Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rahul Kharoliya
Director
about 3 years ago
about 3 years ago
Rao Priti Nagesh
Director
over 5 years ago
over 5 years ago
Sonal Khurana
Director
over 5 years ago
over 5 years ago
Shilpa Rakesh Tibrewal
Additional Director
over 5 years ago
over 5 years ago
Sheena Gopalakrishna Pillai
Additional Director
over 6 years ago
over 6 years ago
Sujay Chaturvedi
Additional Director
over 6 years ago
over 6 years ago
Brajesh Singh Bhadauria
Additional Director
over 6 years ago
over 6 years ago
Kuldeep Mohan Daryani
Additional Director
almost 8 years ago
almost 8 years ago
Vikram Vivek Salvekar
Director
over 8 years ago
over 8 years ago
Siddharth Balukeswar Sar
Director
over 9 years ago
over 9 years ago
Keshavan Ganeshan Mudaliar
Director
over 10 years ago
over 10 years ago
Devdas Balakrishna Prabhu
Additional Director
over 11 years ago
over 11 years ago
Rajeev Narendra Dholakia
Director
over 11 years ago
over 11 years ago
Charges
12 December 2013
Canara Bank
125 Crore
30 September 2013
North Bihar Power Distribution Company Limited
15 Crore
30 September 2013
North Bihar Power Distribution Company Limited
0
12 December 2013
Canara Bank
0
30 September 2013
North Bihar Power Distribution Company Limited
0
12 December 2013
Canara Bank
0
30 September 2013
North Bihar Power Distribution Company Limited
0
12 December 2013
Canara Bank
0
30 September 2013
North Bihar Power Distribution Company Limited
0
12 December 2013
Canara Bank
0
Documents
Proof of dispatch-23102020
Form DIR-11-23102020_signed
Notice of resignation filed with the company-23102020
Acknowledgement received from company-23102020
Form DPT-3-14102020-signed
Optional Attachment-(2)-30042020
List of share holders, debenture holders;-30042020
Copy of MGT-8-30042020
Optional Attachment-(1)-30042020
Form MGT-7-30042020_signed
Copy of MGT-8-17032020
List of share holders, debenture holders;-17032020
Optional Attachment-(1)-17032020
Form MGT-7-17032020_signed
Evidence of cessation;-18022020
Form DIR-12-18022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Notice of resignation;-18022020
Form DIR-12-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Interest in other entities;-19082019
Evidence of cessation;-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-19082019_signed
Notice of resignation;-19082019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019