Company Information

CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
832,500,000
Authorised Capital
850,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
over 1 year ago
Abhay Rashmikant Yagnik
Abhay Rashmikant Yagnik
Director/Designated Partner
over 1 year ago
Monica Brij Kumar Chopra
Monica Brij Kumar Chopra
Non Individual Subscriber
over 1 year ago
Jyotiprakash Panda
Jyotiprakash Panda
Director/Designated Partner
almost 2 years ago
Chittur Ramakrishnan Lakshman
Chittur Ramakrishnan Lakshman
Director/Designated Partner
almost 2 years ago
Pramod Prabhakaran Menon
Pramod Prabhakaran Menon
Director
almost 14 years ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Additional Director
over 6 years ago
Chandra Prakash Tated
Chandra Prakash Tated
Company Secretary
over 6 years ago
Satish Jindal
Satish Jindal
Director
over 6 years ago
Jayaprakash Madhavan Nair
Jayaprakash Madhavan Nair
Additional Director
over 7 years ago
Vijay Damodar Paranjape
Vijay Damodar Paranjape
Director
over 9 years ago
Girish Jagannath Deshpande
Girish Jagannath Deshpande
Director
over 9 years ago
Sanjay Sagar
Sanjay Sagar
Director
over 11 years ago
Navraj Balbir Singh
Navraj Balbir Singh
Director
over 12 years ago
Madhavan Sampath
Madhavan Sampath
Director
over 12 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Director
almost 14 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
almost 14 years ago

Charges

50 Crore
02 December 2016
Indusind Bank Ltd.
50 Crore
02 December 2016
Others
0
02 December 2016
Others
0

Documents

Form DPT-3-19102020-signed
Copy of MGT-8-11102020
List of share holders, debenture holders;-11102020
Form MGT-7-11102020_signed
Form MGT-14-05102020_signed
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form DIR-12-11092020_signed
Optional Attachment-(1)-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Interest in other entities;-11092020
Evidence of cessation;-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form AOC-4(XBRL)-08092020_signed
Form DIR-12-31082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Form ADT-1-26082020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Form DPT-3-24082020-signed
Evidence of cessation;-23072020
Form DIR-12-23072020_signed
Evidence of cessation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Interest in other entities;-06072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-30062020