Company Information

CIN
Status
Date of Incorporation
24 November 2011
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
29 June 2023
Paid Up Capital
202,900,000
Authorised Capital
205,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 1 year ago
Darla Naga Vara Prasad
Darla Naga Vara Prasad
Director/Designated Partner
over 1 year ago
Hirva Vipul Shah
Hirva Vipul Shah
Non Individual Subscriber
over 1 year ago
Jyotiprakash Panda
Jyotiprakash Panda
Director/Designated Partner
almost 2 years ago
Vineet Valentine Davis
Vineet Valentine Davis
Director/Designated Partner
almost 2 years ago
Somasundaram Ramasubramaniam
Somasundaram Ramasubramaniam
Director/Designated Partner
almost 2 years ago
Ravi Shankar Kailas
Ravi Shankar Kailas
Director
about 13 years ago

Past Directors

Veeravenkata Satyaprasad Dangeti
Veeravenkata Satyaprasad Dangeti
Director
about 4 years ago
Krishnan Nair Ajith
Krishnan Nair Ajith
Director
over 8 years ago
Sankarnarayan Subramanian
Sankarnarayan Subramanian
Additional Director
almost 9 years ago
Shirish M Navlekar
Shirish M Navlekar
Director
over 11 years ago

Charges

5,377 Crore
29 April 2016
Sbicap Trustee Company Limited
2,688 Crore
21 April 2015
Idfc Limited
247 Crore
28 April 2015
Reliance Home Finance Limited
24 Crore
02 December 2020
State Bank Of India
2,688 Crore
19 October 2023
Others
0
29 April 2016
Sbicap Trustee Company Limited
0
02 December 2020
State Bank Of India
0
21 April 2015
Idfc Limited
0
28 April 2015
Reliance Home Finance Limited
0
19 October 2023
Others
0
29 April 2016
Sbicap Trustee Company Limited
0
02 December 2020
State Bank Of India
0
21 April 2015
Idfc Limited
0
28 April 2015
Reliance Home Finance Limited
0
19 October 2023
Others
0
29 April 2016
Sbicap Trustee Company Limited
0
02 December 2020
State Bank Of India
0
21 April 2015
Idfc Limited
0
28 April 2015
Reliance Home Finance Limited
0
19 October 2023
Others
0
29 April 2016
Sbicap Trustee Company Limited
0
02 December 2020
State Bank Of India
0
21 April 2015
Idfc Limited
0
28 April 2015
Reliance Home Finance Limited
0

Documents

Form DPT-3-19022021-signed
Form MGT-14-23092020_signed
Optional Attachment-(1)-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DIR-12-27082020_signed
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Notice of resignation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Interest in other entities;-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
List of share holders, debenture holders;-24112019
Copy of MGT-8-24112019
Form MGT-7-24112019_signed
Form ADT-1-13062019_signed
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Form ADT-1-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form MGT-14-28052019_signed
Optional Attachment-(1)-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form MGT-14-15042019_signed
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Instrument(s) of creation or modification of charge;-25012019