Company Information

CIN
Status
Date of Incorporation
26 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
3,216,300,000
Authorised Capital
9,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devjeet Ghosh
Devjeet Ghosh
Director/Designated Partner
12 months ago
Piyush Pannalal Jain
Piyush Pannalal Jain
Director/Designated Partner
12 months ago
Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
12 months ago
Debapratim Hajara
Debapratim Hajara
Director/Designated Partner
over 1 year ago
Basant Kumar Jain
Basant Kumar Jain
Director/Designated Partner
almost 2 years ago
Avinash Ashok Bapat
Avinash Ashok Bapat
Director/Designated Partner
almost 2 years ago
Rakesh Shyamvir Singh
Rakesh Shyamvir Singh
Director/Designated Partner
over 2 years ago
Deepaksingh Chandrasingh Thakur
Deepaksingh Chandrasingh Thakur
Director/Designated Partner
over 2 years ago
Sriram Ramachandran
Sriram Ramachandran
Director/Designated Partner
over 7 years ago
Smita Mankad
Smita Mankad
Director
about 8 years ago

Past Directors

Nora Pradeep Bhatia
Nora Pradeep Bhatia
Additional Director
almost 5 years ago
Dinesh Kumar Mantri
Dinesh Kumar Mantri
Director
over 5 years ago
Bharat Ramakant Upadhyay
Bharat Ramakant Upadhyay
Director
about 8 years ago
Rakesh Khaitan
Rakesh Khaitan
Cfo(kmp)
about 9 years ago
Roshan Laxmilal Gandhi
Roshan Laxmilal Gandhi
Director
over 9 years ago
Brijesh Amrutbhai Rathod
Brijesh Amrutbhai Rathod
Company Secretary
about 10 years ago

Charges

2,464 Crore
28 August 2019
Axis Trustee Services Limited
168 Crore
28 June 2019
Kotak Infrastructure Debt Fund Limited
58 Crore
24 August 2018
Vistra Itcl (india) Limited
927 Crore
25 May 2017
Idfc Bank Limited
343 Crore
03 May 2017
Idbi Trusteeship Services Limited
268 Crore
03 May 2017
Idbi Trusteeship Services Limited
323 Crore
11 March 2016
Axis Trustee Services Limited
64 Crore
19 August 2016
Axis Trustee Services Limited
212 Crore
09 September 2020
Catalyst Trusteeship Limited
900 Crore
26 June 2020
Catalyst Trusteeship Limited
310 Crore
09 September 2020
Others
0
19 August 2016
Others
0
11 March 2016
Others
0
25 May 2017
Others
0
28 August 2019
Others
0
28 June 2019
Others
0
24 August 2018
Others
0
26 June 2020
Others
0
03 May 2017
Idbi Trusteeship Services Limited
0
03 May 2017
Idbi Trusteeship Services Limited
0
09 September 2020
Others
0
19 August 2016
Others
0
11 March 2016
Others
0
25 May 2017
Others
0
28 August 2019
Others
0
28 June 2019
Others
0
24 August 2018
Others
0
26 June 2020
Others
0
03 May 2017
Idbi Trusteeship Services Limited
0
03 May 2017
Idbi Trusteeship Services Limited
0

Documents

Form GNL-2-07122020-signed
Optional Attachment-(2)-07112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Form AOC-5-21102020-signed
Form DPT-3-19102020-signed
Optional Attachment-(1)-19102020
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form GNL-2-15102020-signed
Form SH-7-05102020-signed
Form CHG-1-02102020_signed
Instrument(s) of creation or modification of charge;-02102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201002
Form MGT-14-24092020_signed
Altered memorandum of assciation;-23092020
Optional Attachment-(1)-23092020
Copy of the resolution for alteration of capital;-23092020
Form MGT-14-19092020_signed
Optional Attachment-(1)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(2)-19092020
Optional Attachment-(3)-19092020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Copy of MGT-8-09092020
Form MGT-7-09092020_signed
Form MGT-14-03092020_signed
Optional Attachment-(1)-03092020