Company Information
CIN
Status
Date of Incorporation
18 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 September 2019
Paid Up Capital
8,346,000
Authorised Capital
18,894,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shom Ashok Hinduja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prasenjit Guha
Director/Designated Partner
over 6 years ago
over 6 years ago
Venugopal Keshanakurthy
Beneficial Owner
over 6 years ago
over 6 years ago
Vishal Vijay Gupta
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjeev Chachondia
Additional Director
over 8 years ago
over 8 years ago
Rahul Mehta
Alternate Director
over 8 years ago
over 8 years ago
Anil Kevin Khatod
Director
over 9 years ago
over 9 years ago
Darius Dinshaw Pandole
Director
over 13 years ago
over 13 years ago
Ardeshir Dady Contractor
Director
over 14 years ago
over 14 years ago
Charges
15 February 2018
Vistra Itcl (india) Limited
55 Crore
15 December 2017
Axis Trustee Services Limited
177 Crore
13 October 2017
Yes Bank Limited
48 Crore
08 March 2016
Sbicap Trustee Company Limited
35 Crore
06 December 2017
Vistra Itcl (india) Limited
155 Crore
27 August 2015
Idbi Trusteeship Services Limited
52 Crore
07 September 2015
Sbicap Trustee Company Limited
231 Crore
06 August 2014
Reliance Capital Ltd
8 Crore
19 June 2012
Svb India Finance Private Limited
5 Crore
26 December 2012
Svb India Finance Private Limited
11 Crore
30 October 2010
Svb India Finance Private Limited
10 Crore
06 December 2017
Others
0
07 September 2015
Sbicap Trustee Company Limited
0
06 August 2014
Reliance Capital Ltd
0
30 October 2010
Svb India Finance Private Limited
0
27 August 2015
Idbi Trusteeship Services Limited
0
19 June 2012
Svb India Finance Private Limited
0
26 December 2012
Svb India Finance Private Limited
0
06 December 2017
Others
0
07 September 2015
Sbicap Trustee Company Limited
0
06 August 2014
Reliance Capital Ltd
0
30 October 2010
Svb India Finance Private Limited
0
27 August 2015
Idbi Trusteeship Services Limited
0
19 June 2012
Svb India Finance Private Limited
0
26 December 2012
Svb India Finance Private Limited
0
06 December 2017
Others
0
07 September 2015
Sbicap Trustee Company Limited
0
06 August 2014
Reliance Capital Ltd
0
30 October 2010
Svb India Finance Private Limited
0
27 August 2015
Idbi Trusteeship Services Limited
0
19 June 2012
Svb India Finance Private Limited
0
26 December 2012
Svb India Finance Private Limited
0
06 December 2017
Others
0
07 September 2015
Sbicap Trustee Company Limited
0
06 August 2014
Reliance Capital Ltd
0
30 October 2010
Svb India Finance Private Limited
0
27 August 2015
Idbi Trusteeship Services Limited
0
19 June 2012
Svb India Finance Private Limited
0
26 December 2012
Svb India Finance Private Limited
0
Documents
Form DPT-3-19082020-signed
Form INC-28-07082020-signed
Optional Attachment-(1)-27072020
Copy of court order or NCLT or CLB or order by any other competent authority.-27072020
Form MGT-14-17072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered articles of association-10072020
Form AOC-4(XBRL)-06012020-signed
Optional Attachment-(1)-19122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
Optional Attachment-(2)-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form BEN - 2-16122019_signed
Optional Attachment-(1)-16122019
Declaration under section 90-16122019
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Form MGT-7-13122019_signed
Form MGT-14-12122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Letter of the charge holder stating that the amount has been satisfied-15112019
Form CHG-4-15112019_signed
Form MSME FORM I-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019