Company Information

CIN
Status
Date of Incorporation
13 April 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,060,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Nikhil Gandhi
Priyanka Nikhil Gandhi
Director/Designated Partner
about 1 year ago
Ramanan Venkatraman .
Ramanan Venkatraman .
Director/Designated Partner
over 1 year ago
Arun Govinda Sahu
Arun Govinda Sahu
Director/Designated Partner
almost 2 years ago
Rakesh Bajaj
Rakesh Bajaj
Director/Designated Partner
almost 2 years ago
Chintan Rajesh Chheda
Chintan Rajesh Chheda
Director/Designated Partner
about 4 years ago
Alexander John Joseph
Alexander John Joseph
Director
over 5 years ago
Narasimhan Ravichandran
Narasimhan Ravichandran
Director
about 16 years ago
Sudhanshu Totla
Sudhanshu Totla
Director
over 20 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 26 years ago

Past Directors

Comal Ramachandran Gayathri
Comal Ramachandran Gayathri
Director
over 9 years ago
Ravindra Kumar Belapurkar
Ravindra Kumar Belapurkar
Whole Time Director
over 13 years ago
Rajendra Mohanlal Ganatra
Rajendra Mohanlal Ganatra
Director
over 14 years ago
Jay Manoj Mehta
Jay Manoj Mehta
Whole Time Director
over 15 years ago
Jai Prakash Rai
Jai Prakash Rai
Additional Director
over 16 years ago
Sanjivi Sundar
Sanjivi Sundar
Additional Director
over 16 years ago
Bhalchandra Sitaram Bhalerao
Bhalchandra Sitaram Bhalerao
Additional Director
over 16 years ago
Nikhil Prataprai Gandhi
Nikhil Prataprai Gandhi
Additional Director
over 16 years ago
Jagdish Prasad Totla
Jagdish Prasad Totla
Company Secretary
almost 24 years ago

Charges

0
25 May 2004
Indian Renewable Energy Development Agency Ltd.
1 Crore
25 May 2004
Indian Renewable Energy Development Agency Ltd.
0
25 May 2004
Indian Renewable Energy Development Agency Ltd.
0

Documents

Form DIR-12-25112020_signed
Notice of resignation;-24112020
Evidence of cessation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Interest in other entities;-24112020
Form MGT-14-27102020_signed
Form DIR-12-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Evidence of cessation;-19102020
Notice of resignation;-19102020
Form MR-1-17032020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17032020
Copy of shareholders resolution-17032020
Form MGT-14-11032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022020
Supplementary or Test audit report under section 143-28022020
Form AOC - 4 CFS-28022020_signed
Directors report as per section 134(3)-27022020
Secretarial Audit Report-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form AOC-4-27022020_signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form MGT-15-23102019_signed
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form DIR-12-09102019_signed