Company Information

CIN
Status
Date of Incorporation
12 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
86,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adity Bhardwaj
Adity Bhardwaj
Director/Designated Partner
12 months ago
Devjeet Ghosh
Devjeet Ghosh
Director/Designated Partner
12 months ago
Gaurav Malhotra
Gaurav Malhotra
Director/Designated Partner
12 months ago
Rakesh Khaitan
Rakesh Khaitan
Director/Designated Partner
over 1 year ago
Debapratim Hajara
Debapratim Hajara
Director/Designated Partner
over 1 year ago
Avinash Ashok Bapat
Avinash Ashok Bapat
Director/Designated Partner
over 1 year ago
Basant Kumar Jain
Basant Kumar Jain
Director/Designated Partner
almost 2 years ago
Rakesh Shyamvir Singh
Rakesh Shyamvir Singh
Director/Designated Partner
over 2 years ago
Sriram Ramachandran
Sriram Ramachandran
Director/Designated Partner
over 5 years ago

Past Directors

Dinesh Kumar Mantri
Dinesh Kumar Mantri
Additional Director
almost 6 years ago
Roshan Laxmilal Gandhi
Roshan Laxmilal Gandhi
Director
almost 8 years ago
Ardeshir Dady Contractor
Ardeshir Dady Contractor
Director
almost 13 years ago

Charges

940 Crore
17 November 2021
Catalyst Trusteeship Limited
940 Crore
17 November 2021
Others
0
17 November 2021
Others
0
17 November 2021
Others
0
17 November 2021
Others
0

Documents

Form GNL-2-08122020-signed
Form AOC-5-21102020-signed
Form GNL-2-15102020-signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Form MGT-14-06102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Copy of board resolution-09092020
Form MGT-7-09092020_signed
Form MGT-14-03092020_signed
Optional Attachment-(1)-03092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Optional Attachment-(2)-03092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082020
Form AOC-4(XBRL)-13082020_signed
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Optional Attachment-(1)-12122019
Form AOC-5-28102019-signed
Copy of board resolution-22102019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed