Company Information

CIN
Status
Date of Incorporation
22 January 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
172,970,000
Authorised Capital
200,000,000

Directors

Palghat Krishnan Venkatramani
Palghat Krishnan Venkatramani
Director/Designated Partner
for almost 2 years
Pramod Kumar Chaudhary
Pramod Kumar Chaudhary
Director/Designated Partner
for almost 2 years
Subodh Agarwalla
Subodh Agarwalla
Director/Designated Partner
for over 1 year
Sadasivam Sivaramakrishnan .
Sadasivam Sivaramakrishnan .
Director
for almost 28 years
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
for almost 19 years
Milind Narendra Patel
Milind Narendra Patel
Nominee Director
for over 12 years
Ravinder Pal Singh Ubeja
Ravinder Pal Singh Ubeja
Director/Designated Partner
for about 3 years
Feby Koshy Bin Koshy
Feby Koshy Bin Koshy
Director/Designated Partner
for over 1 year
Ritendra Bhattacharjee
Ritendra Bhattacharjee
Director/Designated Partner
for about 4 years

Past Directors

Santosh Swamy
Santosh Swamy
Director
about 4 years ago
Lalith Chelladurai Prakash
Lalith Chelladurai Prakash
Director
about 6 years ago
Dipan Jaykishor Bhuptani
Dipan Jaykishor Bhuptani
Director
about 6 years ago
Sandeep Hasurkar
Sandeep Hasurkar
Additional Director
over 6 years ago
Pavas Agarwal
Pavas Agarwal
Director
over 8 years ago
Ashokkumar Doda
Ashokkumar Doda
Director
over 9 years ago
Promod Natthuji Tikkas
Promod Natthuji Tikkas
Manager
about 12 years ago
Avinash Ramchandra Bapat
Avinash Ramchandra Bapat
Nominee Director
over 12 years ago
Bijoy Kumar Daga
Bijoy Kumar Daga
Director
over 16 years ago
Sanjay Joshi Bhanudasrao
Sanjay Joshi Bhanudasrao
Manager
about 18 years ago
Poonam Sahib Mirchandani
Poonam Sahib Mirchandani
Company Secretary
almost 19 years ago
Manu Kochhar
Manu Kochhar
Nominee Director
over 24 years ago
Ashok Rajaram Harane
Ashok Rajaram Harane
Nominee Director
almost 28 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
Form MGT-14-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of MGT-8-23122020
Form MGT-7-23122020_signed
Optional Attachment-(1)-09122020
Form DIR-12-09122020_signed
Form MSME FORM I-31102020_signed
Evidence of cessation;-17042020
Notice of resignation;-17042020
Form DIR-12-17042020_signed
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Optional Attachment-(2)-17032020

Frequently Asked Questions

When was the Ramagiri renewable energy limited incorporated?

The Ramagiri renewable energy limited was incorporated with ROC on 22 January 1997 as .

Where has the Ramagiri renewable energy limited been incorporated?

The company was incorporated in Mumbai with registration number 105323.

What is the E-filing status of the company?

The status of Ramagiri renewable energy limited is Active.

Number of Key Management personnel of the Ramagiri renewable energy limited?

The company has 22 key management personnel in the company.

Who are the directors of the Ramagiri renewable energy limited?

The appointed directors in the company are:

  • Manu kochhar
  • Dinesh kumar mittal
  • Sadasivam sivaramakrishnan .
  • Sandeep hasurkar
  • Sanjay joshi bhanudasrao
  • Avinash ramchandra bapat
  • Ashokkumar doda
  • Milind narendra patel
  • Bijoy kumar daga
  • Pavas agarwal
  • Pramod kumar chaudhary
  • Ashok rajaram harane
  • Poonam sahib mirchandani
  • Subodh agarwalla
  • Palghat krishnan venkatramani
  • Dipan jaykishor bhuptani
  • Promod natthuji tikkas
  • Lalith chelladurai prakash
  • Feby koshy bin koshy
  • Ritendra bhattacharjee
  • Santosh swamy
  • Ravinder pal singh ubeja