Company Information
CIN
Status
Date of Incorporation
25 July 2003
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,017,851,000
Authorised Capital
1,035,000,000
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
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
Sameer Ladkat
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Divyansh Johar
Director
over 4 years ago
over 4 years ago
Nitin Kumar Saxena
Director
over 6 years ago
over 6 years ago
Sagar Chandrakant Shah
Director
over 6 years ago
over 6 years ago
Gautam Balasaheb Ladkat
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Kunal Sanjay Mehta
Director
over 6 years ago
over 6 years ago
Jonathan Paul Payne
Director
over 6 years ago
over 6 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
Robert Moffat Renfrew
Additional Director
almost 14 years ago
almost 14 years ago
Alastair Charles Vere Nicoll
Director
almost 14 years ago
almost 14 years ago
Dinesh Dayanand Jagdale
Director
about 14 years ago
about 14 years ago
Ravindra Dattatraya Vipra
Director
over 14 years ago
over 14 years ago
Neelima Gautam Ladkat
Director
over 19 years ago
over 19 years ago
Asha Balasaheb Ladkat
Director
over 21 years ago
over 21 years ago
Mansi Sameer Ladkat
Director
over 21 years ago
over 21 years ago
Charges
17 November 2016
Idbi Trusteeship Services Limited
38 Crore
27 October 2016
Idbi Trusteeship Services Limited
38 Crore
14 June 2016
Idbi Trusteeship Services Limited
325 Crore
29 December 2015
Idbi Trusteeship Services Limited
325 Crore
14 March 2012
Idbi Trusteeship Services Limited
1,230 Crore
21 December 2005
Punjab National Bank
5 Crore
16 March 2023
Idbi Trusteeship Services Limited
0
17 February 2023
Idbi Trusteeship Services Limited
0
29 December 2015
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
17 November 2016
Idbi Trusteeship Services Limited
0
27 October 2016
Idbi Trusteeship Services Limited
0
14 March 2012
Idbi Trusteeship Services Limited
0
21 December 2005
Punjab National Bank
0
16 March 2023
Idbi Trusteeship Services Limited
0
17 February 2023
Idbi Trusteeship Services Limited
0
29 December 2015
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
17 November 2016
Idbi Trusteeship Services Limited
0
27 October 2016
Idbi Trusteeship Services Limited
0
14 March 2012
Idbi Trusteeship Services Limited
0
21 December 2005
Punjab National Bank
0
16 March 2023
Idbi Trusteeship Services Limited
0
17 February 2023
Idbi Trusteeship Services Limited
0
29 December 2015
Idbi Trusteeship Services Limited
0
14 June 2016
Idbi Trusteeship Services Limited
0
17 November 2016
Idbi Trusteeship Services Limited
0
27 October 2016
Idbi Trusteeship Services Limited
0
14 March 2012
Idbi Trusteeship Services Limited
0
21 December 2005
Punjab National Bank
0
Documents
Form DPT-3-16012021_signed
Form MSME FORM I-31122020_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(1)-07072020
Interest in other entities;-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(3)-19032020
Notice of resignation filed with the company-04032020
Acknowledgement received from company-04032020
Form DIR-11-04032020_signed
Proof of dispatch-04032020
Optional Attachment-(3)-02032020
Optional Attachment-(4)-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Interest in other entities;-02032020
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Notice of resignation;-02032020
Form DIR-11-27022020_signed