Company Information

CIN
Status
Date of Incorporation
03 February 1999
Listing Status
Listed
State
Hyderabad
ROC
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
47,751,630
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanumuru Bharat
Kanumuru Bharat
Additional Director
over 7 years ago
Vissapragada Perraju
Vissapragada Perraju
Director
almost 10 years ago
B S Peter
B S Peter
Nominee Director
about 22 years ago
Veeravenkata Satya Narayana Rao Putta
Veeravenkata Satya Narayana Rao Putta
Director
about 26 years ago

Charges

0
05 January 2001
Indian Renewable Eneragy Development Agency Ltd.
56 Lak
14 October 1999
Indian Renewable Eneragy Development Agency Ltd.
11 Crore
31 July 2000
Uco Bank
1 Crore
24 May 2000
State Bank Of Hyderabad
2 Crore
24 May 2000
State Bank Of Hyderabad
2 Crore

Documents

Form MGT-14-07012021_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-24092020
Form MGT-7-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form DPT-3-18062020-signed
Form DPT-3-11072019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
List of share holders, debenture holders;-01032019
Directors report as per section 134(3)-01032019
Form MGT-7-24072018_signed
List of share holders, debenture holders;-21072018
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form INC-22-06022018_signed
Copies of the utility bills as mentioned above (not older than two months)-03022018
Optional Attachment-(1)-03022018
Copy of board resolution authorizing giving of notice-03022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022018
Notice of resignation filed with the company-28072017
Evidence of cessation;-28072017
Acknowledgement received from company-28072017
Interest in other entities;-28072017
Form DIR-11-28072017_signed
Proof of dispatch-28072017