Company Information
CIN
Status
Date of Incorporation
24 February 1989
Listing Status
Listed
State
Delhi
ROC
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,052,076,460
Authorised Capital
2,750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shweta Pathak
Director
over 5 years ago
over 5 years ago
Chandra Prakash Sharma
Wholetime Director
over 7 years ago
over 7 years ago
Ajay Sehgal
Director
over 13 years ago
over 13 years ago
Charges
21 December 2015
Jindal Power Limited
1,026 Crore
28 April 2014
Jindal Steel And Power Limited
693 Crore
18 October 2007
Cholamandalam Dbs Finance Limited
45 Crore
28 March 2007
Housing Development Finance Corporation Limited
40 Crore
04 November 2006
Cholamandalam Dbs Finance Limited
45 Crore
29 January 2020
Virtue Financial Services Private Limited
10 Crore
28 December 2019
Virtue Financial Services Private Limited
15 Crore
05 August 2019
Aditya Birla Finance Limited
150 Crore
24 March 2020
Idbi Trusteeship Services Limited
180 Crore
22 January 2020
Shine Star Build-cap Private Limited
10 Crore
26 December 2019
Shine Star Build-cap Private Limited
20 Crore
01 July 2020
Chartered Finance & Leasing Ltd.
20 Crore
01 July 2020
Shine Star Build-cap Private Limited
20 Crore
Documents
Form DPT-3-22012021-signed
Form DPT-3-19012021-signed
XBRL document in respect Consolidated financial statement-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form DIR-12-10092020_signed
Interest in other entities;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form PAS-3-06072020_signed
Copy of Board or Shareholders? resolution-06072020
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.-06072020
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062020
Form SH-7-18062020-signed
Optional Attachment-(1)-17062020
Copy of the resolution for alteration of capital;-17062020
Altered memorandum of assciation;-17062020
List of share holders, debenture holders;-04062020
Copy of MGT-8-04062020
Form MGT-7-04062020_signed
Altered memorandum of assciation;-29052020
Copy of the resolution for alteration of capital;-29052020
Form CHG-1-21022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200221