Company Information

CIN
Status
Date of Incorporation
04 October 2002
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
171,306,200
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kiran Deb
Amit Kiran Deb
Director/Designated Partner
over 1 year ago
Ghanshyam Agarwal
Ghanshyam Agarwal
Director/Designated Partner
over 1 year ago
Nirmalya Bhattacharyya
Nirmalya Bhattacharyya
Director/Designated Partner
over 1 year ago
Prem Kumar Bhajanka
Prem Kumar Bhajanka
Director/Designated Partner
almost 2 years ago
Sajjan Bhajanka
Sajjan Bhajanka
Director/Designated Partner
almost 2 years ago
Pramod Kumar Shah
Pramod Kumar Shah
Director/Designated Partner
over 6 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 6 years ago
Bishal Kumar Agarwal
Bishal Kumar Agarwal
Manager/Secretary
almost 7 years ago
Rangbahduh Khonglah
Rangbahduh Khonglah
Director/Designated Partner
almost 17 years ago
Lamshwa Kyndoh
Lamshwa Kyndoh
Director/Designated Partner
over 17 years ago
Brij Bhushan Agarwal
Brij Bhushan Agarwal
Director
over 18 years ago
Ajit Kumar Jana
Ajit Kumar Jana
Director
over 18 years ago

Past Directors

Manindra Nath Banerjee
Manindra Nath Banerjee
Director
over 10 years ago
Mangilal Jain
Mangilal Jain
Director
over 15 years ago
Devender Kumar Bansal
Devender Kumar Bansal
Director
over 16 years ago

Charges

32 Crore
31 May 2010
State Bank Of India
120 Crore
31 March 2008
Kotak Mahindra Bank Limited
95 Lak
01 January 2008
Corporation Bank
40 Crore
07 March 2011
Bank Of Baroda
18 Crore
10 July 2015
Icici Bank Limited
24 Lak
13 September 2007
State Bank Of India
32 Crore
20 May 2013
Icici Bank Limited
43 Lak
29 May 2013
Icici Bank Limited
8 Lak
13 September 2007
State Bank Of India
0
07 March 2011
Others
0
01 January 2008
Corporation Bank
0
31 May 2010
State Bank Of India
0
29 May 2013
Icici Bank Limited
0
20 May 2013
Icici Bank Limited
0
31 March 2008
Kotak Mahindra Bank Limited
0
10 July 2015
Icici Bank Limited
0
13 September 2007
State Bank Of India
0
07 March 2011
Others
0
01 January 2008
Corporation Bank
0
31 May 2010
State Bank Of India
0
29 May 2013
Icici Bank Limited
0
20 May 2013
Icici Bank Limited
0
31 March 2008
Kotak Mahindra Bank Limited
0
10 July 2015
Icici Bank Limited
0
13 September 2007
State Bank Of India
0
07 March 2011
Others
0
01 January 2008
Corporation Bank
0
31 May 2010
State Bank Of India
0
29 May 2013
Icici Bank Limited
0
20 May 2013
Icici Bank Limited
0
31 March 2008
Kotak Mahindra Bank Limited
0
10 July 2015
Icici Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-04122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122020
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201202
Form PAS-6-21112020_signed
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form PAS-6-10092020_signed
Evidence of cessation;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Interest in other entities;-09062020
Form DIR-12-09062020_signed
Optional Attachment-(1)-09062020
Form AOC-5-12022020-signed
Copy of board resolution-11022020
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form MGT-7-07122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form BEN - 2-11112019_signed
Declaration under section 90-08112019