Company Information
CIN
Status
Date of Incorporation
01 February 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
574,641,550
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manu Gupta
Director/Designated Partner
about 3 years ago
about 3 years ago
Reeta Gupta
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Gourav Vallabh
Additional Director
about 15 years ago
about 15 years ago
Ramesh Chandra Bijlwan
Director
over 15 years ago
over 15 years ago
Neeraj Daftuar
Director
over 16 years ago
over 16 years ago
Vinay Shankar
Nominee Director
over 16 years ago
over 16 years ago
Charges
15 December 2015
L&t Infrastructure Finance Company Limited
116 Crore
04 September 2003
State Bank Of India
15 Crore
08 June 2015
Axis Bank Limited
116 Crore
01 July 2010
L&t Infrastructure Finance Company Limited
85 Crore
27 December 2012
L&t Infrastructure Finance Company Limited
10 Crore
16 September 2013
L&t Infrastructure Finance Company Limited
22 Crore
10 June 2011
L&t Infrastructure Finance Company Limited
18 Crore
05 June 2009
State Bank Of India
85 Crore
27 February 2007
Indian Renewable Energy Development Agency Ltd
57 Crore
15 December 2008
Indian Renewable Energy Development Agency Limited
12 Crore
10 July 2007
Indian Bank
2 Crore
14 October 2002
The Jammu & Kashmir Bank Ltd
30 Lak
02 July 2020
Indian Renewable Energy Development Agency Limited
88 Crore
30 September 2023
Axis Bank Limited
0
04 May 2023
Others
0
26 March 2022
Others
0
22 October 2021
Others
0
02 July 2020
Others
0
15 December 2015
Others
0
10 June 2011
L&t Infrastructure Finance Company Limited
0
15 December 2008
Indian Renewable Energy Development Agency Limited
0
14 October 2002
The Jammu & Kashmir Bank Ltd
0
04 September 2003
State Bank Of India
0
16 September 2013
L&t Infrastructure Finance Company Limited
0
27 December 2012
L&t Infrastructure Finance Company Limited
0
27 February 2007
Indian Renewable Energy Development Agency Ltd
0
08 June 2015
Axis Bank Limited
0
10 July 2007
Indian Bank
0
01 July 2010
L&t Infrastructure Finance Company Limited
0
05 June 2009
State Bank Of India
0
30 September 2023
Axis Bank Limited
0
04 May 2023
Others
0
26 March 2022
Others
0
22 October 2021
Others
0
02 July 2020
Others
0
15 December 2015
Others
0
10 June 2011
L&t Infrastructure Finance Company Limited
0
15 December 2008
Indian Renewable Energy Development Agency Limited
0
14 October 2002
The Jammu & Kashmir Bank Ltd
0
04 September 2003
State Bank Of India
0
16 September 2013
L&t Infrastructure Finance Company Limited
0
27 December 2012
L&t Infrastructure Finance Company Limited
0
27 February 2007
Indian Renewable Energy Development Agency Ltd
0
08 June 2015
Axis Bank Limited
0
10 July 2007
Indian Bank
0
01 July 2010
L&t Infrastructure Finance Company Limited
0
05 June 2009
State Bank Of India
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-16022021-signed
Auditor?s certificate-30092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form MGT-14-11082020_signed
Form CHG-4-10082020_signed
Letter of the charge holder stating that the amount has been satisfied-10082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
Optional Attachment-(2)-07082020
Optional Attachment-(4)-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(3)-07082020
Optional Attachment-(1)-07082020
Form INC-22-27012020_signed
Optional Attachment-(1)-25012020
Optional Attachment-(2)-25012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Copies of the utility bills as mentioned above (not older than two months)-25012020
Copy of board resolution authorizing giving of notice-25012020
Form MGT-7-30122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(1)-12122019