Company Information

CIN
Status
Date of Incorporation
18 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,587,059,530
Authorised Capital
2,480,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Madhukar Limaye
Mohan Madhukar Limaye
Director/Designated Partner
over 1 year ago
Santosh Giridharrao Ukhalkar
Santosh Giridharrao Ukhalkar
Director/Designated Partner
almost 2 years ago
Navinderjeetsingh Surindersingh Bedi
Navinderjeetsingh Surindersingh Bedi
Director/Designated Partner
almost 2 years ago
Vishant Vasantrao Janawade
Vishant Vasantrao Janawade
Director/Designated Partner
almost 2 years ago
Darshan Hiranandani
Darshan Hiranandani
Director
over 9 years ago
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
almost 15 years ago
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
almost 15 years ago

Past Directors

Bhushan Lakhi Ahuja
Bhushan Lakhi Ahuja
Additional Director
almost 9 years ago

Charges

0
29 November 2017
Axis Trustee Services Limited
1,289 Crore
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-14082020-signed
Form MGT-14-18032020_signed
Form ADT-3-18032020_signed
Form ADT-1-18032020_signed
Copy of resolution passed by the company-18032020
Optional Attachment-(1)-18032020
Resignation letter-18032020
Copy of written consent given by auditor-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form AOC-4(XBRL)-23012020_signed
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Form MGT-7-29122019_signed
Form BEN - 2-27122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Declaration under section 90-26122019
Form DPT-3-28062019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-19122018
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed