Company Information
CIN
Status
Date of Incorporation
11 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
2,626,859,050
Authorised Capital
2,700,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prashant Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Shashi Kant Ranjan
Manager/Secretary
over 1 year ago
over 1 year ago
Sumit Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Shom Ashok Hinduja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Narayanswamy Subramanyam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudip Basu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopal Raman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Natarajan Chandrasekaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venugopal Keshanakurthy
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Tulsi Gul Daryanani
Company Secretary
over 2 years ago
over 2 years ago
Shama Shivaji Pawar
Company Secretary
over 7 years ago
over 7 years ago
Ashish Bandhu
Director
over 8 years ago
over 8 years ago
Thierry Jean Marie Carcel
Director
over 9 years ago
over 9 years ago
John Ireland Smith
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software.
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water.
[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.
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Charges
30 November 2018
Vistra Itcl (india) Limited
40 Crore
23 October 2017
Vistra Itcl (india) Limited
131 Crore
01 June 2015
Milestone Trusteeship Services Private Limited
129 Crore
13 May 2013
Indian Renewable Energy Development Agency Limited
103 Crore
16 October 2012
Idbi Trusteeship Services Limited
75 Crore
28 October 2020
Axis Trustee Services Limited
211 Crore
17 September 2020
State Bank Of India
17 Crore
06 December 2019
Axis Trustee Services Limited
129 Crore
06 December 2019
Axis Trustee Services Limited
129 Crore
20 November 2019
Axis Trustee Services Limited
35 Crore
09 October 2019
State Bank Of India
13 Crore
23 September 2019
Axis Trustee Services Limited
129 Crore
23 September 2019
Axis Trustee Services Limited
129 Crore
09 September 2019
State Bank Of India
20 Crore
05 April 2023
Yes Bank Limited
45 Crore
07 June 2022
Axis Trustee Services Limited
118 Crore
18 February 2022
The Federal Bank Ltd
58 Crore
18 February 2022
The Federal Bank Ltd
67 Crore
18 February 2022
The Federal Bank Ltd
67 Crore
11 December 2023
Others
0
05 April 2023
Yes Bank Limited
0
18 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0
15 December 2017
Others
0
07 June 2022
Others
0
09 October 2019
State Bank Of India
0
20 November 2019
Others
0
06 December 2019
Others
0
06 December 2019
Others
0
17 September 2020
State Bank Of India
0
28 October 2020
Others
0
23 September 2019
Others
0
23 September 2019
Others
0
30 November 2018
Others
0
15 February 2018
Others
0
23 October 2017
Others
0
13 October 2017
Yes Bank Limited
0
08 March 2016
Sbicap Trustee Company Limited
0
09 September 2019
State Bank Of India
0
16 October 2012
Idbi Trusteeship Services Limited
0
13 May 2013
Indian Renewable Energy Development Agency Limited
0
01 June 2015
Milestone Trusteeship Services Private Limited
0
05 April 2023
Yes Bank Limited
0
18 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0
07 June 2022
Others
0
15 December 2017
Others
0
09 October 2019
State Bank Of India
0
09 September 2019
State Bank Of India
0
20 November 2019
Others
0
06 December 2019
Others
0
06 December 2019
Others
0
17 September 2020
State Bank Of India
0
28 October 2020
Others
0
23 September 2019
Others
0
23 September 2019
Others
0
30 November 2018
Others
0
15 February 2018
Others
0
23 October 2017
Others
0
13 October 2017
Yes Bank Limited
0
08 March 2016
Sbicap Trustee Company Limited
0
16 October 2012
Idbi Trusteeship Services Limited
0
13 May 2013
Indian Renewable Energy Development Agency Limited
0
01 June 2015
Milestone Trusteeship Services Private Limited
0
05 April 2023
Yes Bank Limited
0
18 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0
07 June 2022
Others
0
15 December 2017
Others
0
09 October 2019
State Bank Of India
0
09 September 2019
State Bank Of India
0
20 November 2019
Others
0
06 December 2019
Others
0
06 December 2019
Others
0
17 September 2020
State Bank Of India
0
28 October 2020
Others
0
23 September 2019
Others
0
23 September 2019
Others
0
30 November 2018
Others
0
15 February 2018
Others
0
23 October 2017
Others
0
13 October 2017
Yes Bank Limited
0
08 March 2016
Sbicap Trustee Company Limited
0
16 October 2012
Idbi Trusteeship Services Limited
0
13 May 2013
Indian Renewable Energy Development Agency Limited
0
01 June 2015
Milestone Trusteeship Services Private Limited
0
11 December 2023
Others
0
05 April 2023
Yes Bank Limited
0
18 February 2022
Others
0
18 February 2022
Others
0
18 February 2022
Others
0
15 December 2017
Others
0
07 June 2022
Others
0
09 October 2019
State Bank Of India
0
20 November 2019
Others
0
06 December 2019
Others
0
06 December 2019
Others
0
17 September 2020
State Bank Of India
0
28 October 2020
Others
0
23 September 2019
Others
0
23 September 2019
Others
0
30 November 2018
Others
0
15 February 2018
Others
0
23 October 2017
Others
0
13 October 2017
Yes Bank Limited
0
08 March 2016
Sbicap Trustee Company Limited
0
09 September 2019
State Bank Of India
0
16 October 2012
Idbi Trusteeship Services Limited
0
13 May 2013
Indian Renewable Energy Development Agency Limited
0
01 June 2015
Milestone Trusteeship Services Private Limited
0
Documents
Form PAS-3-05022021_signed
Form MSME FORM I-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Declaration by first director-26122020
Form DIR-12-26122020_signed
Interest in other entities;-26122020
Form MSME FORM I-18112020_signed
Optional Attachment-(2)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
Optional Attachment-(1)-03112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Form MGT-14-26092020_signed
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form SH-7-24092020-signed
Copy of the resolution for alteration of capital;-09092020
Altered memorandum of assciation;-09092020
Form PAS-3-03092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092020
Optional Attachment-(1)-03092020
Copy of Board or Shareholders? resolution-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Form SH-7-01092020-signed