Company Information

CIN
Status
Date of Incorporation
02 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Union Govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,499,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Raushan
Rakesh Raushan
Director/Designated Partner
almost 2 years ago
Kamleshwar Kant Verma
Kamleshwar Kant Verma
Director/Designated Partner
almost 2 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Additional Director
over 6 years ago
Virendra Pratap Dubey
Virendra Pratap Dubey
Director/Designated Partner
over 6 years ago

Past Directors

Manoj Bhaiyasaheb Pongde
Manoj Bhaiyasaheb Pongde
Director
over 7 years ago
Sameer Kumar Gupta
Sameer Kumar Gupta
Director
over 8 years ago
Jagat Paikara
Jagat Paikara
Director
over 13 years ago
Naredla Venugopala Rao
Naredla Venugopala Rao
Director
over 13 years ago
Balasubramanian Natarajan
Balasubramanian Natarajan
Director
over 15 years ago
Suresh Nagarajan
Suresh Nagarajan
Additional Director
over 15 years ago
Rajendra Prakash Gupta
Rajendra Prakash Gupta
Nominee Director
over 16 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
over 16 years ago
Sandeep Poundrik
Sandeep Poundrik
Additional Director
over 17 years ago
Amit Banerjee
Amit Banerjee
Director
almost 18 years ago
Satnam Singh
Satnam Singh
Additional Director
almost 18 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Additional Director
almost 18 years ago
Krishnamoorthy Sridhar
Krishnamoorthy Sridhar
Director
about 18 years ago
Arunava Chakravarti
Arunava Chakravarti
Director
about 18 years ago

Charges

0
16 April 2012
State Bank Of India
808 Crore
27 April 2015
Reliance Power Limited
300 Crore
27 April 2015
Reliance Power Limited
0
16 April 2012
State Bank Of India
0
27 April 2015
Reliance Power Limited
0
16 April 2012
State Bank Of India
0
27 April 2015
Reliance Power Limited
0
16 April 2012
State Bank Of India
0

Documents

Form DIR-12-21012021-signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-5-28102019-signed
Copy of board resolution-22102019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Notice of resignation;-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Form ADT-3-24052018-signed
Resignation letter-19052018
Letter of the charge holder stating that the amount has been satisfied-16052018
Form CHG-4-16052018_signed
Form DIR-12-16052018_signed
Notice of resignation;-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Optional Attachment-(2)-16052018
Evidence of cessation;-16052018
Optional Attachment-(1)-16052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180516
Form MGT-14-14052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Form MGT-7-30112017_signed