Company Information

CIN
Status
Date of Incorporation
30 September 2011
Listing Status
Listed
State
Mumbai
ROC
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
4,463,069,190
Authorised Capital
4,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalachand Mahalik
Kalachand Mahalik
Director
almost 4 years ago
Prakash Krishna Chaganty
Prakash Krishna Chaganty
Director
almost 4 years ago
Saleem Basha Syed
Saleem Basha Syed
Director
almost 4 years ago

Charges

977 Crore
29 August 2018
Idbi Trusteeship Services Limited
977 Crore
10 July 2018
Idbi Trusteeship Services Limited
35 Crore
31 March 2016
Vistra Itcl (india) Limited
20 Crore
23 January 2013
Vistra Itcl (india) Limited
825 Crore
21 June 2016
Axis Trustee Services Limited
192 Crore
24 June 2015
Axis Trustee Services Limited
192 Crore
08 November 2016
Axis Trustee Services Limited
10 Crore

Documents

Form MGT-14-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(1)-30112020
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form DPT-3-26102020-signed
Form AOC-4(XBRL)-01102020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(1)-07092020
Form MGT-14-02062020-signed
Altered memorandum of association-22052020
Altered articles of association-22052020
Optional Attachment-(1)-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Form DIR-12-22052020_signed
Optional Attachment-(2)-22052020
Optional Attachment-(3)-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(4)-22052020
Form DIR-12-16122019_signed
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019