Company Information
CIN
Status
Date of Incorporation
11 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vineeta Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rachna Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandra Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sri Gopal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anubha Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vipin Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sharad Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Apoorv Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Charges
19 September 2017
Tata Cleantech Capital Limited
18 Crore
29 January 2020
Axis Bank Limited
12 Crore
29 January 2020
Axis Bank Limited
0
19 September 2017
Tata Cleantech Capital Limited
0
29 January 2020
Axis Bank Limited
0
19 September 2017
Tata Cleantech Capital Limited
0
29 January 2020
Axis Bank Limited
0
19 September 2017
Tata Cleantech Capital Limited
0
Documents
Form DPT-3-05032021-signed
Form DPT-3-22102020-signed
Instrument(s) of creation or modification of charge;-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-03022020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form AOC - 4 CFS-24102019
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-29082019
Form DIR-12-29082019_signed
Optional Attachment-(2)-29082019
Interest in other entities;-29082019