Company Information

CIN
Status
Date of Incorporation
20 October 1994
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karmveer Sharma
Karmveer Sharma
Director/Designated Partner
over 1 year ago
Rajan Deb
Rajan Deb
Director
over 1 year ago
Vivek Kumar Porwal
Vivek Kumar Porwal
Nominee Director
over 3 years ago
Rajeev Ranjan Meena
Rajeev Ranjan Meena
Nominee Director
over 5 years ago
Devendra Palsingh Dhaked
Devendra Palsingh Dhaked
Director/Designated Partner
over 7 years ago
Manan Kumar Deb
Manan Kumar Deb
Director/Designated Partner
almost 8 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
about 30 years ago

Past Directors

Rahul Rawat
Rahul Rawat
Director
almost 4 years ago
Deepak Kumar Saxena
Deepak Kumar Saxena
Nominee Director
over 4 years ago
Som Pal Singh
Som Pal Singh
Nominee Director
over 5 years ago
Bharat Yadav
Bharat Yadav
Nominee Director
almost 6 years ago
Jeewan Kumar Jethani
Jeewan Kumar Jethani
Nominee Director
almost 9 years ago
Abhilakh Singh
Abhilakh Singh
Nominee Director
over 9 years ago
Manu Srivastava
Manu Srivastava
Nominee Director
over 9 years ago
Gauri Singh
Gauri Singh
Nominee Director
about 10 years ago
Amitabh Awasthi
Amitabh Awasthi
Nominee Director
over 11 years ago
Sudhi Ranjan Mohanty
Sudhi Ranjan Mohanty
Nominee Director
over 12 years ago
Rajesh Chaurasia
Rajesh Chaurasia
Nominee Director
over 12 years ago
Abdul Aziz Khatana
Abdul Aziz Khatana
Nominee Director
almost 13 years ago
Dilip Nigam
Dilip Nigam
Nominee Director
about 15 years ago
Kamalesh Chandra Lahiry
Kamalesh Chandra Lahiry
Nominee Director
over 15 years ago
Satish Kumar Bhargava
Satish Kumar Bhargava
Director
almost 18 years ago
Sanjay Bandopadhyaya
Sanjay Bandopadhyaya
Nominee Director
over 18 years ago
Ravinder Kumar Sachdeva
Ravinder Kumar Sachdeva
Nominee Director
almost 19 years ago

Charges

0
06 January 2009
Mahindra And Mahindra Financial Services Limited
3 Lak
08 December 2007
Icici Bank Limited
2 Lak
26 March 1996
Indian Renewable Energy Development Agency Ltd.
65 Lak
04 March 1998
Indian Renewable Energy Development Agency Ltd.
71 Lak
01 September 1999
State Bank Of Indore
5 Lak
24 April 2002
State Bank Of Indore
2 Lak
22 July 2004
State Bank Of Indore
2 Lak
22 July 2004
State Bank Of Indore
3 Lak
01 September 1999
State Bank Of Indore
7 Lak
22 July 2004
State Bank Of Indore
0
06 January 2009
Mahindra And Mahindra Financial Services Limited
0
22 July 2004
State Bank Of Indore
0
01 September 1999
State Bank Of Indore
0
08 December 2007
Icici Bank Limited
0
04 March 1998
Indian Renewable Energy Development Agency Ltd.
0
24 April 2002
State Bank Of Indore
0
01 September 1999
State Bank Of Indore
0
26 March 1996
Indian Renewable Energy Development Agency Ltd.
0
22 July 2004
State Bank Of Indore
0
06 January 2009
Mahindra And Mahindra Financial Services Limited
0
22 July 2004
State Bank Of Indore
0
01 September 1999
State Bank Of Indore
0
08 December 2007
Icici Bank Limited
0
04 March 1998
Indian Renewable Energy Development Agency Ltd.
0
24 April 2002
State Bank Of Indore
0
01 September 1999
State Bank Of Indore
0
26 March 1996
Indian Renewable Energy Development Agency Ltd.
0

Documents

Form ADT-1-09102020_signed
Copy of the intimation sent by company-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Interest in other entities;-02092020
Evidence of cessation;-02092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Optional Attachment-(1)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Evidence of cessation;-05082019
Form DIR-12-05082019_signed