Company Information

CIN
Status
Date of Incorporation
16 January 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
451,007,140
Authorised Capital
470,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kurli Veera Vikram Reddy
Kurli Veera Vikram Reddy
Director/Designated Partner
over 1 year ago
Arasan K Balraj
Arasan K Balraj
Nominee Director
about 17 years ago
Veeraraghava Reddy Kurli
Veeraraghava Reddy Kurli
Director
almost 21 years ago

Past Directors

Rajagopal Ravi
Rajagopal Ravi
Company Secretary
almost 10 years ago
Ramanarayana Reddy Govindareddygari
Ramanarayana Reddy Govindareddygari
Alternate Director
about 13 years ago
Venkatarami Reddy Saribali
Venkatarami Reddy Saribali
Additional Director
over 13 years ago
Sreenivasulu Reddi Rebala
Sreenivasulu Reddi Rebala
Director
almost 21 years ago
Prakashchandra Dwarkadas Jhunjhunwala
Prakashchandra Dwarkadas Jhunjhunwala
Director
almost 30 years ago

Charges

70 Crore
31 March 2015
Indian Renewable Energy Development Agency Limited
3 Crore
31 March 2015
Indian Renewable Energy Development Agency Limited
12 Crore
09 January 2009
Indian Renewable Energy Development Agency Limited
12 Crore
09 January 2009
Indian Renewable Energy Development Agency Limited
13 Crore
07 June 2006
Indian Renewable Energy Development Agency Ltd
10 Crore
07 June 2006
Indian Renewable Energy Development Agency Ltd
10 Crore
16 January 2020
Indian Renewable Energy Development Agency Limited
8 Crore
03 December 2021
Others
0
16 January 2020
Others
0
09 January 2009
Indian Renewable Energy Development Agency Limited
0
09 January 2009
Indian Renewable Energy Development Agency Limited
0
07 June 2006
Indian Renewable Energy Development Agency Ltd
0
31 March 2015
Indian Renewable Energy Development Agency Limited
0
31 March 2015
Indian Renewable Energy Development Agency Limited
0
07 June 2006
Indian Renewable Energy Development Agency Ltd
0
03 December 2021
Others
0
16 January 2020
Others
0
09 January 2009
Indian Renewable Energy Development Agency Limited
0
09 January 2009
Indian Renewable Energy Development Agency Limited
0
07 June 2006
Indian Renewable Energy Development Agency Ltd
0
31 March 2015
Indian Renewable Energy Development Agency Limited
0
31 March 2015
Indian Renewable Energy Development Agency Limited
0
07 June 2006
Indian Renewable Energy Development Agency Ltd
0
03 December 2021
Others
0
16 January 2020
Others
0
09 January 2009
Indian Renewable Energy Development Agency Limited
0
09 January 2009
Indian Renewable Energy Development Agency Limited
0
07 June 2006
Indian Renewable Energy Development Agency Ltd
0
31 March 2015
Indian Renewable Energy Development Agency Limited
0
31 March 2015
Indian Renewable Energy Development Agency Limited
0
07 June 2006
Indian Renewable Energy Development Agency Ltd
0

Documents

Form MGT-7-01122020_signed
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112020
Copy of MGT-8-28112020
List of share holders, debenture holders;-28112020
Approval letter for extension of AGM;-28112020
Approval letter of extension of financial year of AGM-28112020
Form DPT-3-23102020-signed
Auditor?s certificate-30092020
Form DPT-3-25042020-signed
Form CHG-1-20012020_signed
Instrument(s) of creation or modification of charge;-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form MGT-14-17012020-signed
Altered articles of association-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Optional Attachment-(1)-17012020
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form INC-22-28062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of MGT-8-14062019
List of share holders, debenture holders;-14062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Form AOC-4(XBRL)-14062019_signed
Form MGT-7-14062019_signed
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed