Company Information

CIN

Status

Date of Incorporation

17 January 2012

Listing Status

Unlisted

State

Bangalore

ROC

ROC Bangalore

Industry

Oil-Basedthermal Power Plants

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

14 July 2023

Paid Up Capital

490,000,000

Authorised Capital

500,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Vasant Kumtakar

Director/Designated Partner
12 months ago

Pradip Narotam Kapadia

Director/Designated Partner
about 1 year ago

Ramesh Ramrao Patil

Director/Designated Partner
almost 2 years ago

Vinod Bhandawat

Director/Designated Partner
almost 2 years ago

Nikhil Jaysinh Bhatia

Director/Designated Partner
over 5 years ago

Kaiwan Dossabhoy Kalyaniwalla

Director
about 12 years ago

Shapoorji Pallonji Mistry

Director
almost 13 years ago

Past Directors

Vikram Vithaldas Nagar

Cfo(kmp)
almost 9 years ago

Sachin Hanumant Kulkarni

Managing Director
over 9 years ago

Holenarasipura Subbaraya Bhaskar

Managing Director
over 11 years ago

Chandrakant Girdharlal Shah

Additional Director
over 12 years ago

Mukundan Srinivasan .

Director
almost 13 years ago

Charges

0

20 September 2012

Idbi Trusteeship Services Limited

98 Crore

20 September 2012

Idbi Trusteeship Services Limited

0

20 September 2012

Idbi Trusteeship Services Limited

0

20 September 2012

Idbi Trusteeship Services Limited

0

20 September 2012

Idbi Trusteeship Services Limited

0

Documents

List of share holders, debenture holders;-27112020

Copy of MGT-8-27112020

Form MGT-7-27112020_signed

Form MGT-14-25112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020

Optional Attachment-(1)-25112020

Optional Attachment-(1)-27102020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020

Form AOC-4(XBRL)-27102020_signed

Form PAS-6-20102020_signed

Optional Attachment-(1)-15102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020

Form DIR-12-15102020_signed

Interest in other entities;-15102020

Form DIR-12-14092020_signed

Evidence of cessation;-12092020

Notice of resignation;-12092020

Optional Attachment-(1)-12092020

Form PAS-6-21082020_signed

Form DPT-3-30072020-signed

Form DPT-3-12052020-signed

Form MSME FORM I-30042020_signed

Form MGT-14-23012020_signed

Copy of agreement-23012020

Form MGT-7-08122019_signed

Copy of MGT-8-04122019

Form DPT-3-04122019-signed

List of share holders, debenture holders;-04122019

Form MR-1-16112019_signed

Optional Attachment-(1)-16112019