Company Information
CIN
Status
Date of Incorporation
18 June 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
695,557,510
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hirva Vipul Shah
Non Individual Subscriber
over 1 year ago
over 1 year ago
Kamal Bhanawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Jaikisan Kalantri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Somasundaram Ramasubramaniam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rakesh Rathore
Additional Director
almost 2 years ago
almost 2 years ago
Krishnan Nair Ajith
Director
over 8 years ago
over 8 years ago
Sankarnarayan Subramanian
Director
over 8 years ago
over 8 years ago
Rohit Kumar Phansalkar
Director
over 9 years ago
over 9 years ago
John Russell Fotheringham Walls
Director
over 9 years ago
over 9 years ago
Robert Keith Smith
Additional Director
almost 10 years ago
almost 10 years ago
Surapaneni Murali Sri
Manager
almost 10 years ago
almost 10 years ago
Ramakrishna Thondepu
Director
over 10 years ago
over 10 years ago
Ramamurthy Ramakrishnan
Whole Time Director
over 11 years ago
over 11 years ago
Shirish M Navlekar
Director
over 12 years ago
over 12 years ago
Uday Bhaskar Reddy
Director
over 12 years ago
over 12 years ago
Charges
29 April 2016
Sbicap Trustee Company Limited
2,688 Crore
09 May 2013
Sbicap Trustee Company Limited
583 Crore
19 October 2023
Others
0
29 April 2016
Sbicap Trustee Company Limited
0
09 May 2013
Sbicap Trustee Company Limited
0
19 October 2023
Others
0
29 April 2016
Sbicap Trustee Company Limited
0
09 May 2013
Sbicap Trustee Company Limited
0
19 October 2023
Others
0
29 April 2016
Sbicap Trustee Company Limited
0
09 May 2013
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-19022021-signed
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Notice of resignation;-25082020
Optional Attachment-(2)-25082020
Evidence of cessation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form CHG-1-14082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form ADT-1-02062020_signed
Copy of the intimation sent by company-02062020
Copy of resolution passed by the company-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Copy of written consent given by auditor-02062020
Optional Attachment-(3)-02062020
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Copy of MGT-8-21112019
Form ADT-1-27062019_signed
Form DIR-12-20062019_signed
Evidence of cessation;-13062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form MGT-14-28052019_signed
Optional Attachment-(1)-28052019