Company Information

CIN
Status
Date of Incorporation
05 September 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 July 2021
Paid Up Capital
1,380,813,000
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Dhananjay Sapre
Sunil Dhananjay Sapre
Director/Designated Partner
over 1 year ago
Kavita Sanjiv Shirvaikar
Kavita Sanjiv Shirvaikar
Director/Designated Partner
almost 2 years ago
Priti Rasik Patel
Priti Rasik Patel
Director/Designated Partner
over 2 years ago
Sharad Kumar
Sharad Kumar
Director/Designated Partner
over 5 years ago
Kanumuri Rama Raju
Kanumuri Rama Raju
Director
over 9 years ago
Nimish Patel Rohitkumar
Nimish Patel Rohitkumar
Director
over 17 years ago
Pravin Arjun Patel
Pravin Arjun Patel
Director
over 18 years ago

Past Directors

Gullapalli Vijaya Kumar
Gullapalli Vijaya Kumar
Director
over 9 years ago
Ashwin Ramanlal Parmar
Ashwin Ramanlal Parmar
Director
over 9 years ago
Parul Anupam Khanna
Parul Anupam Khanna
Director
over 10 years ago
Marazban Feroz Hansotia
Marazban Feroz Hansotia
Additional Director
over 10 years ago
Rohit Arjun Patel
Rohit Arjun Patel
Director
about 18 years ago

Charges

11,931 Crore
28 February 2018
Catalyst Trusteeship Limited
1,515 Crore
28 February 2018
Catalyst Trusteeship Limited
2,207 Crore
28 February 2018
Catalyst Trusteeship Limited
261 Crore
24 June 2014
Gda Trusteeship Limited
1,700 Crore
30 March 2013
Idbi Trusteeship Services Limited
320 Crore
25 June 2009
Yes Bank Limited
50 Crore
29 September 2020
Icici Bank Limited
5,645 Crore
29 September 2020
Catalyst Trusteeship Limited
282 Crore
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
25 June 2009
Yes Bank Limited
0
24 June 2014
Gda Trusteeship Limited
0
30 March 2013
Idbi Trusteeship Services Limited
0
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
25 June 2009
Yes Bank Limited
0
24 June 2014
Gda Trusteeship Limited
0
30 March 2013
Idbi Trusteeship Services Limited
0
28 February 2018
Others
0
28 February 2018
Others
0
28 February 2018
Others
0
29 September 2020
Others
0
29 September 2020
Others
0
25 June 2009
Yes Bank Limited
0
24 June 2014
Gda Trusteeship Limited
0
30 March 2013
Idbi Trusteeship Services Limited
0

Documents

Form CHG-9-22042021-signed
Certificate of registration of charge-20210422
List of share holders, debenture holders;-27122020
Copy of MGT-8-27122020
Form MGT-7-27122020_signed
Form PAS-6-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Form AOC-4(XBRL)-25122020_signed
Instrument of creation or modification of charge-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
Copy of the resolution authorising the issue of the debenture series.-18122020
Form MGT-14-25102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Particulars of all joint charge holders;-13102020
Instrument of creation or modification of charge-13102020
Copy of the resolution authorising the issue of the debenture series.-13102020
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form MGT-6-10102020_signed
-10102020
Form PAS-6-04102020_signed
Form MGT-14-03102020_signed
Form DPT-3-13082020-signed
Form MGT-14-09122019-signed
Form PAS-3-08122019_signed
Form BEN - 2-08122019_signed
Declaration under section 90-06122019