Company Information

CIN
Status
Date of Incorporation
15 October 2001
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
57,815,520
Authorised Capital
135,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Kumar Sinha
Bijay Kumar Sinha
Director/Designated Partner
over 1 year ago
Ashok Kumar Gurnani
Ashok Kumar Gurnani
Director/Designated Partner
almost 2 years ago
Manu Chadha
Manu Chadha
Nominee Director
over 20 years ago
Pranay Kothari
Pranay Kothari
Director
about 23 years ago
Sanjiv Saraf
Sanjiv Saraf
Beneficial Owner
about 23 years ago
Rajesh Kumar Jindal
Rajesh Kumar Jindal
Director
about 23 years ago

Past Directors

Pradeep Khushalchand Sardana
Pradeep Khushalchand Sardana
Additional Director
about 15 years ago
Amar Singh Walia
Amar Singh Walia
Director
over 16 years ago

Charges

21 Crore
14 December 2018
Hdfc Bank Limited
21 Crore
25 June 2012
Tata Capital Financial Services Limited
26 Crore
19 January 2017
Tata Cleantech Capital Limited
11 Crore
03 May 2010
Landt Infrastructure Finance Company Limited
4 Crore
17 June 2009
Landt Infrastructure Finance Company Limited
25 Crore
23 February 2004
Indian Renewable Energy Devlopment
4 Crore
25 February 2004
I.r.e.d.a. Ltd.
4 Crore
25 February 2004
Indian Renewable Energy Development Agency Limited
7 Crore
25 February 2004
Indian Renewable Energy Development Agency Limited
5 Crore
15 June 2020
Indusind Bank Ltd.
15 Lak
14 December 2018
Hdfc Bank Limited
0
25 June 2012
Others
0
15 June 2020
Others
0
19 January 2017
Others
0
17 June 2009
Landt Infrastructure Finance Company Limited
0
03 May 2010
Landt Infrastructure Finance Company Limited
0
25 February 2004
Indian Renewable Energy Development Agency Limited
0
25 February 2004
Indian Renewable Energy Development Agency Limited
0
23 February 2004
Indian Renewable Energy Devlopment
0
25 February 2004
I.r.e.d.a. Ltd.
0
14 December 2018
Hdfc Bank Limited
0
25 June 2012
Others
0
15 June 2020
Others
0
19 January 2017
Others
0
17 June 2009
Landt Infrastructure Finance Company Limited
0
03 May 2010
Landt Infrastructure Finance Company Limited
0
25 February 2004
Indian Renewable Energy Development Agency Limited
0
25 February 2004
Indian Renewable Energy Development Agency Limited
0
23 February 2004
Indian Renewable Energy Devlopment
0
25 February 2004
I.r.e.d.a. Ltd.
0
14 December 2018
Hdfc Bank Limited
0
25 June 2012
Others
0
15 June 2020
Others
0
19 January 2017
Others
0
17 June 2009
Landt Infrastructure Finance Company Limited
0
03 May 2010
Landt Infrastructure Finance Company Limited
0
25 February 2004
Indian Renewable Energy Development Agency Limited
0
25 February 2004
Indian Renewable Energy Development Agency Limited
0
23 February 2004
Indian Renewable Energy Devlopment
0
25 February 2004
I.r.e.d.a. Ltd.
0

Documents

Form ADT-1-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Approval letter of extension of financial year of AGM-30122020
Form AOC-4(XBRL)-30122020_signed
Form ADT-1-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form PAS-6-22122020_signed
Form DPT-3-01102020-signed
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Optional Attachment-(3)-26122019
Form DIR-12-26122019_signed
Optional Attachment-(1)-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19122019
Form AOC-4(XBRL)-19122019_signed
Form DPT-3-29072019-signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed