Company Information
CIN
Status
Date of Incorporation
13 August 1998
Listing Status
Listed
State
Hyderabad
ROC
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
162,851,440
Authorised Capital
165,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Eluri Veera Swamy
Additional Director
over 4 years ago
over 4 years ago
Basivi Reddy Venkata Mareedy
Additional Director
over 5 years ago
over 5 years ago
Veeravenkata Satya Narayana Rao Putta
Director
over 26 years ago
over 26 years ago
Charges
24 October 2000
Uco Bank
3 Crore
13 September 2004
State Bank Of Hyderabad
2 Crore
08 October 2003
Uco Bank
14 Crore
14 August 2000
Uco Bank
25 Lak
30 March 2001
Uco Bank
75 Lak
09 June 2000
Uco Bank
1 Crore
06 August 2003
Uco Bank
10 Crore
18 June 1999
Indian Renewable Energy Development Agency Limited
17 Crore
Documents
Form MGT-14-17052021-signed
Form PAS-6-07012021_signed
Form MGT-14-07012021_signed
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form MGT-7-15092020_signed
Optional Attachment-(2)-14092020
Copy of MGT-8-14092020
List of share holders, debenture holders;-14092020
Optional Attachment-(1)-14092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06072020
Form AOC-4(XBRL)-06072020_signed
Form MGT-14-04072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form DPT-3-18062020-signed
Form DIR-12-04062020_signed
Notice of resignation;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Form DIR-12-24112019_signed
Form DIR-12-22112019_signed
Evidence of cessation;-21112019
Form ADT-1-17112019_signed
Notice of resignation;-16112019
Form DIR-12-16112019_signed
Evidence of cessation;-16112019
Interest in other entities;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019