Company Information

CIN

Status

Date of Incorporation

07 June 1999

Listing Status

Unlisted

State

HimachalPradesh

ROC

ROC Himachal Pradesh

Industry

Oil-Basedthermal Power Plants

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

19,999,000

Authorised Capital

20,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Sanjiv Kumar

Director/Designated Partner
over 1 year ago

Sushil Chandra

Director/Designated Partner
over 1 year ago

Kamlesh Kumar Jha

Director/Designated Partner
over 4 years ago

Kalyan Kanailal Bhunia

Additional Director
almost 8 years ago

Ajay Pratapray Shanghavi

Additional Director
over 14 years ago

Nimesh Harishkumar Vora

Director
over 16 years ago

Past Directors

Kanwarjeet Singh Bakshi

Director
about 7 years ago

Narendra Laxman Jadhav

Additional Director
almost 13 years ago

Arun Kumar Varma

Additional Director
over 14 years ago

Rakesh Yagnesh Bhatt

Director
over 16 years ago

Pradeep Subhash Mehta

Director
over 22 years ago

Deepakkumar Subhaschandra Mehta

Director
over 22 years ago

Khushal Chand Azad

Director
over 25 years ago

Charges

0

29 November 2002

Indian Renewable Energy Development Agency Ltd.

3 Crore

29 November 2002

Indian Renewable Energy Development Agency Ltd.

0

29 November 2002

Indian Renewable Energy Development Agency Ltd.

0

29 November 2002

Indian Renewable Energy Development Agency Ltd.

0

29 November 2002

Indian Renewable Energy Development Agency Ltd.

0

29 November 2002

Indian Renewable Energy Development Agency Ltd.

0

Documents

Evidence of cessation;-05102020

Form DIR-12-05102020_signed

Declaration by first director-05102020

Form DIR-12-03102020_signed

Optional Attachment-(2)-03102020

Optional Attachment-(1)-03102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020

Form AOC-4-27112019_signed

Form MGT-7-27112019_signed

Directors report as per section 134(3)-26112019

Optional Attachment-(2)-26112019

Optional Attachment-(1)-26112019

List of share holders, debenture holders;-26112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form INC-28-09102019-signed

Form DPT-3-04102019-signed

Optional Attachment-(1)-04072019

Optional Attachment-(3)-04072019

Copy of court order or NCLT or CLB or order by any other competent authority.-04072019

Optional Attachment-(2)-04072019

Form MGT-7-26102018_signed

Form AOC-4-25102018_signed

Optional Attachment-(1)-22102018

Optional Attachment-(2)-22102018

Directors report as per section 134(3)-22102018

List of share holders, debenture holders;-22102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

List of share holders, debenture holders;-20012018

Form AOC-4-20012018_signed