Company Information

CIN
Status
Date of Incorporation
08 February 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,730,000
Authorised Capital
165,000,000

Directors

Mohammed Shafeeq Anappuram
Mohammed Shafeeq Anappuram
Individual Promoter
for almost 12 years
Thekke Madantavide Ahammed Koya
Thekke Madantavide Ahammed Koya
Director
for over 10 years
Mohamed Haneefa Anappuram
Mohamed Haneefa Anappuram
Nominee Director
for almost 12 years
Ahammed Koya Thekke Madantavide
Ahammed Koya Thekke Madantavide
Director
for over 10 years
Kadheeja Punthanveettil Thachalath
Kadheeja Punthanveettil Thachalath
Nominee Director
for almost 12 years
Mohammed Shafi
Mohammed Shafi
Individual Promoter
for almost 12 years

Past Directors

Charges

50 Crore
26 February 2016
City Union Bank Limited
5 Crore
15 January 2016
Indian Renewable Energy Development Agency Limited
39 Crore
05 January 2021
Hdfc Bank Limited
10 Crore
05 January 2021
Hdfc Bank Limited
0
15 January 2016
Others
0
26 February 2016
City Union Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
15 January 2016
Others
0
26 February 2016
City Union Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
15 January 2016
Others
0
26 February 2016
City Union Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
15 January 2016
Others
0
26 February 2016
City Union Bank Limited
0

Documents

Form DPT-3-29022020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form MGT-14-28112019_signed
Optional Attachment-(1)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Form DPT-3-29102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019

Frequently Asked Questions

When was the Minar renewable energy projects private limited incorporated?

The Minar renewable energy projects private limited was incorporated with ROC on 08 February 2013 as .

Where has the Minar renewable energy projects private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033269.

What is the E-filing status of the company?

The status of Minar renewable energy projects private limited is Active.

Number of Key Management personnel of the Minar renewable energy projects private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Minar renewable energy projects private limited?

The appointed directors in the company are:

  • Mohammed shafi
  • Mohammed shafeeq anappuram
  • Kadheeja punthanveettil thachalath
  • Ahammed koya thekke madantavide
  • Mohamed haneefa anappuram
  • Thekke madantavide ahammed koya