Company Information

CIN
U40108MH2001PLC134299
Status
Date of Incorporation
21 December 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
348,609,840
Authorised Capital
350,000,000

Directors

Hemal Nagindas Modi
Hemal Nagindas Modi
Director/Designated Partner
for about 14 years
Sudhir Mohanlal Jatia
Sudhir Mohanlal Jatia
Additional Director
for almost 14 years
Mallu Hemanth Reddy
Mallu Hemanth Reddy
Director/Designated Partner
for over 7 years
Anuradha Basab Paul
Anuradha Basab Paul
Director/Designated Partner
for almost 23 years
Basab Biraja Paul
Basab Biraja Paul
Director/Designated Partner
for almost 23 years

Past Directors

Ankit Shrishbhai Mehta
Ankit Shrishbhai Mehta
Director
over 6 years ago
Sachet Nilesh Shah
Sachet Nilesh Shah
Additional Director
over 11 years ago
Ashwinikumar Surendra Deo
Ashwinikumar Surendra Deo
Director
about 14 years ago
Utpalkumar Anilkumar Mukhopadhya
Utpalkumar Anilkumar Mukhopadhya
Director
almost 15 years ago
Biraja Bilash Paul
Biraja Bilash Paul
Director
almost 23 years ago

Charges

59 Crore
19 August 2005
Edelweiss Asset Reconstruction Company Limited
59 Crore
03 October 2008
Allahabad Bank
8 Crore
19 August 2005
Edelweiss Asset Reconstruction Company Limited
0
03 October 2008
Allahabad Bank
0
19 August 2005
Edelweiss Asset Reconstruction Company Limited
0
03 October 2008
Allahabad Bank
0
19 August 2005
Edelweiss Asset Reconstruction Company Limited
0
03 October 2008
Allahabad Bank
0

Documents

Form PAS-3-20022019_signed
Form MGT-14-20022019_signed
Copy of Board or Shareholders? resolution-19022019
Optional Attachment-(1)-19022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022019
Optional Attachment-(2)-19022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012019
Optional Attachment-(1)-11012019
Form AOC-4(XBRL)-11012019_signed
Form DIR-12-14072018_signed
Notice of resignation;-13072018
Evidence of cessation;-13072018
Form SH-7-29052018-signed
Altered memorandum of assciation;-21052018
Optional Attachment-(2)-21052018
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052018
Optional Attachment-(3)-21052018

Frequently Asked Questions

When was the Octaga green power and sugar company limited incorporated?

The Octaga green power and sugar company limited was incorporated with ROC on 21 December 2001 as .

Where has the Octaga green power and sugar company limited been incorporated?

The company was incorporated in Mumbai with registration number 134299.

What is the E-filing status of the company?

The status of Octaga green power and sugar company limited is Active.

Number of Key Management personnel of the Octaga green power and sugar company limited?

The company has 10 key management personnel in the company.

Who are the directors of the Octaga green power and sugar company limited?

The appointed directors in the company are:

  • Basab biraja paul
  • Biraja bilash paul
  • Anuradha basab paul
  • Sudhir mohanlal jatia
  • Ankit shrishbhai mehta
  • Utpalkumar anilkumar mukhopadhya
  • Ashwinikumar surendra deo
  • Hemal nagindas modi
  • Sachet nilesh shah
  • Mallu hemanth reddy