Company Information
CIN
Status
Date of Incorporation
19 April 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,978,097,050
Authorised Capital
4,100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Pundalik Shintre
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Mahadeo Surve
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lalit Ramdayal Birla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sameer Ladkat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atul Pachauri
Director/Designated Partner
about 2 years ago
about 2 years ago
Tarlochan Singh Kundi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Divyansh Johar
Director
over 4 years ago
over 4 years ago
Gautam Balasaheb Ladkat
Director
over 12 years ago
over 12 years ago
Past Directors
Kunal Sanjay Mehta
Director
over 7 years ago
over 7 years ago
Jonathan Paul Payne
Director
over 7 years ago
over 7 years ago
Ian Robert Campbell Griffiths
Director
over 9 years ago
over 9 years ago
Michael David Brown
Director
over 9 years ago
over 9 years ago
Dinesh Dayanand Jagdale
Whole Time Director
over 11 years ago
over 11 years ago
Robert Moffat Renfrew
Director
over 11 years ago
over 11 years ago
Charges
25 June 2018
Idbi Trusteeship Services Limited
555 Crore
24 February 2014
Idbi Trusteeship Services Limited
1,050 Crore
17 February 2023
Idbi Trusteeship Services Limited
87 Crore
17 February 2023
Idbi Trusteeship Services Limited
0
25 June 2018
Idbi Trusteeship Services Limited
0
24 February 2014
Idbi Trusteeship Services Limited
0
17 February 2023
Idbi Trusteeship Services Limited
0
25 June 2018
Idbi Trusteeship Services Limited
0
24 February 2014
Idbi Trusteeship Services Limited
0
17 February 2023
Idbi Trusteeship Services Limited
0
25 June 2018
Idbi Trusteeship Services Limited
0
24 February 2014
Idbi Trusteeship Services Limited
0
Documents
Form MSME FORM I-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DIR-12-07072020_signed
Optional Attachment-(1)-07072020
Notice of resignation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Interest in other entities;-19032020
Optional Attachment-(1)-19032020
Proof of dispatch-04032020
Acknowledgement received from company-04032020
Form DIR-11-04032020_signed
Notice of resignation filed with the company-04032020
Notice of resignation;-02032020
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
List of share holders, debenture holders;-21012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21012020
Approval letter for extension of AGM;-21012020
Optional Attachment-(1)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Approval letter of extension of financial year or AGM-21012020
Directors report as per section 134(3)-21012020
Copy of MGT-8-21012020
Optional Attachment-(2)-21012020
Statement of Subsidiaries as per section 129 - Form AOC-1-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form ADT-1-20112019_signed