Company Information
CIN
Status
Date of Incorporation
12 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
110,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujir Prabhakar
Director/Designated Partner
over 1 year ago
over 1 year ago
Perdoor Vaman Mallya
Additional Director
over 1 year ago
over 1 year ago
Sagar Mukhopadhyay
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Kumar Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Binod Kumar Mandal
Director
about 4 years ago
about 4 years ago
Baikadi Narahari
Director/Designated Partner
over 5 years ago
over 5 years ago
Tonse Gautham Pai
Director
almost 14 years ago
almost 14 years ago
Past Directors
Amith Harady Shenoy
Additional Director
almost 7 years ago
almost 7 years ago
Rudrahitlu Harish Kumar
Director
over 12 years ago
over 12 years ago
Bharath Krishna Nayak
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 37] Building Construction; Repair; Installation Services Under Class 37
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
Charges
10 October 2017
Hdfc Bank Limited
9 Lak
16 December 2013
Canara Bank
40 Crore
10 June 2013
State Bank Of India
6 Lak
26 February 2014
Syndicate Bank
5 Crore
18 February 2013
Syndicate Bank
4 Crore
08 July 2021
Canara Bank
18 Lak
01 February 2021
Capital India Finance Limited
5 Crore
24 August 2020
Canara Bank
2 Crore
09 June 2020
Canara Bank
1 Crore
08 June 2022
The Federal Bank Ltd
12 Lak
08 June 2022
The Federal Bank Ltd
19 Lak
14 December 2021
Canara Bank
1 Crore
21 July 2023
Others
0
08 June 2022
Others
0
09 June 2020
Canara Bank
0
08 June 2022
Others
0
01 February 2021
Others
0
10 October 2017
Hdfc Bank Limited
0
14 December 2021
Canara Bank
0
08 July 2021
Canara Bank
0
24 August 2020
Canara Bank
0
10 June 2013
State Bank Of India
0
16 December 2013
Canara Bank
0
26 February 2014
Syndicate Bank
0
18 February 2013
Syndicate Bank
0
21 July 2023
Others
0
08 June 2022
Others
0
09 June 2020
Canara Bank
0
08 June 2022
Others
0
01 February 2021
Others
0
10 October 2017
Hdfc Bank Limited
0
14 December 2021
Canara Bank
0
08 July 2021
Canara Bank
0
24 August 2020
Canara Bank
0
10 June 2013
State Bank Of India
0
16 December 2013
Canara Bank
0
26 February 2014
Syndicate Bank
0
18 February 2013
Syndicate Bank
0
Documents
Form DPT-3-11112020-signed
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-28092020_signed
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Evidence of cessation;-24082020
Optional Attachment-(1)-24082020
Notice of resignation;-24082020
Form DIR-12-24082020_signed
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
Optional Attachment-(1)-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form CHG-4-15062020_signed
Letter of the charge holder stating that the amount has been satisfied-15062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200615
Form CHG-1-05062020_signed
Optional Attachment-(2)-05062020
Optional Attachment-(1)-05062020
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200605
Form DPT-3-01062020-signed
Form MSME FORM I-27042020_signed
Form MGT-14-23042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200423
Optional Attachment-(1)-22042020
Altered memorandum of association-22042020