Company Information
CIN
Status
Date of Incorporation
26 September 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
638,738,760
Authorised Capital
648,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Muralidharan Krishna Poduval
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Rajendra Mayur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Michael Ciril Vernekar
Director/Designated Partner
about 4 years ago
about 4 years ago
Saurabh Lakshman Prabhudesai
Director/Designated Partner
about 4 years ago
about 4 years ago
Adar Cyrus Poonawalla
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bhavana Siddharth Mayur
Director
over 13 years ago
over 13 years ago
Past Directors
Subhash Dwarkadas Wani
Director
over 7 years ago
over 7 years ago
Nihar Shripad Walimbe
Additional Director
about 8 years ago
about 8 years ago
Amarnath Ashok Chakradeo
Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials; Production Of Energy.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement; Distribution Of Energy.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 September 2021
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
23 March 2023
The Hongkong And Shanghai Banking Corporation Limited
65 Lak
07 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2021
Others
0
07 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2021
Others
0
07 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2021
Others
0
07 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2021
Others
0
07 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2021
Others
0
Documents
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form BEN - 2-16092020_signed
Declaration under section 90-16092020
Form PAS-3-25082020_signed
Copy of Board or Shareholders? resolution-25082020
Complete record of private placement offers and acceptances in Form PAS-5.-25082020
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.-25082020
Optional Attachment-(1)-25082020
Form ADT-1-25062020_signed
Form BEN - 2-25062020_signed
Copy of the intimation sent by company-25062020
Copy of written consent given by auditor-25062020
Copy of resolution passed by the company-25062020
Declaration under section 90-25062020
Form ADT-3-23062020_signed
Resignation letter-23062020
Form PAS-3-05062020_signed
Copy of Board or Shareholders? resolution-05062020
Optional Attachment-(1)-05062020
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.-05062020
Complete record of private placement offers and acceptances in Form PAS-5.-05062020
Form MGT-14-08042020-signed
Altered articles of association-02042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Optional Attachment-(2)-20032020
Declaration by first director-20032020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
