Company Information

CIN
Status
Date of Incorporation
31 October 1990
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,997,000
Authorised Capital
260,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Vijay Nawandhar
Nikhil Vijay Nawandhar
Director/Designated Partner
over 1 year ago
Monika Shivaji Mohite
Monika Shivaji Mohite
Director/Designated Partner
over 1 year ago
Manmay Kiran Kalyankar
Manmay Kiran Kalyankar
Manager/Secretary
over 2 years ago
Annasaheb Dhondiba More
Annasaheb Dhondiba More
Director/Designated Partner
about 4 years ago
Bhushan Madhukar Deshpande
Bhushan Madhukar Deshpande
Director/Designated Partner
about 4 years ago
Vijaykumar Madanlal Nawandhar
Vijaykumar Madanlal Nawandhar
Director
over 10 years ago
Abhay Shamrao Bhide
Abhay Shamrao Bhide
Director/Designated Partner
over 12 years ago
Sanjay Dnyandeo Patil
Sanjay Dnyandeo Patil
Director
over 26 years ago

Past Directors

Shankar Hindurao Patil
Shankar Hindurao Patil
Director
over 10 years ago
Ranjeet Dinkarrao Patil
Ranjeet Dinkarrao Patil
Director
over 12 years ago
Sangramsinh Subhashrao Nimbalkar
Sangramsinh Subhashrao Nimbalkar
Director
over 12 years ago
Neehal Mahamulal Pathan
Neehal Mahamulal Pathan
Director
over 12 years ago
Ramchandra Maruti Mohite
Ramchandra Maruti Mohite
Director
over 16 years ago
Shivaji Ramchandra Mohite
Shivaji Ramchandra Mohite
Whole Time Director
almost 19 years ago
Dilip Ramchandra Mohite
Dilip Ramchandra Mohite
Managing Director
over 26 years ago
Abhay Mohanlal Doshi
Abhay Mohanlal Doshi
Director
about 30 years ago
Anita Dharyashil Pawar
Anita Dharyashil Pawar
Director
about 30 years ago

Charges

91 Crore
30 June 2019
Tata Capital Financial Services Limited
2 Crore
05 April 2017
Lic Housing Finance Ltd
20 Crore
30 December 2015
Lic Housing Finance Ltd
30 Crore
29 March 1995
Bank Of Baroda
29 Crore
08 August 2006
Industrial Development Bank Of India Limited
5 Crore
31 March 2005
Idbi Bank Limited
4 Crore
27 July 2006
State Bank Of India
9 Crore
29 March 2007
Bank Of Baroda
22 Crore
09 October 2009
Idbi Bank Limited
14 Crore
05 December 2008
Bank Of Baroda
20 Crore
03 March 2006
Idbi Bank Limited
20 Crore
05 December 2008
Bank Of Baroda
5 Crore
03 August 2012
Bank Of Baroda
1 Crore
14 March 2006
Bank Of Baroda
3 Crore
26 February 1998
Bank Of Baroda
11 Crore
17 February 2004
The Bank Of Baroda Limited
8 Crore
04 May 2001
Industrial Development Bank Of India
10 Crore
05 February 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
5 Crore
14 January 2003
Bank Of Baroda
2 Crore
18 March 2009
Shri Mahalaxmi Co-operative Bank Ltd.
1 Crore
31 March 2005
The United Western Bank Limited
8 Crore
06 January 2005
I.c.i.c.i. Bank Ltd.
3 Lak
27 July 2006
State Bankk Of India
15 Crore
23 May 2008
Rajarambapu Sahakari Bank Ltd.
3 Crore
29 March 1995
The Bank Of Baroda Limited
24 Crore
19 November 2019
The Kolhapur Urban Co-operative Bank Limited
9 Crore
27 March 2023
Others
0
29 March 1995
Others
0
05 August 2022
Others
0
19 November 2019
Others
0
30 June 2019
Tata Capital Financial Services Limited
0
05 April 2017
Others
0
03 March 2006
Idbi Bank Limited
0
30 December 2015
Lic Housing Finance Ltd
0
29 March 2007
Bank Of Baroda
0
31 March 2005
The United Western Bank Limited
0
26 February 1998
Bank Of Baroda
0
29 March 1995
The Bank Of Baroda Limited
0
14 January 2003
Bank Of Baroda
0
03 August 2012
Bank Of Baroda
0
27 July 2006
State Bankk Of India
0
17 February 2004
The Bank Of Baroda Limited
0
06 January 2005
I.c.i.c.i. Bank Ltd.
0
04 May 2001
Industrial Development Bank Of India
0
14 March 2006
Bank Of Baroda
0
09 October 2009
Idbi Bank Limited
0
31 March 2005
Idbi Bank Limited
0
05 February 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
05 December 2008
Bank Of Baroda
0
05 December 2008
Bank Of Baroda
0
23 May 2008
Rajarambapu Sahakari Bank Ltd.
0
08 August 2006
Industrial Development Bank Of India Limited
0
27 July 2006
State Bank Of India
0
18 March 2009
Shri Mahalaxmi Co-operative Bank Ltd.
0
27 March 2023
Others
0
29 March 1995
Others
0
05 August 2022
Others
0
19 November 2019
Others
0
30 June 2019
Tata Capital Financial Services Limited
0
05 April 2017
Others
0
03 March 2006
Idbi Bank Limited
0
30 December 2015
Lic Housing Finance Ltd
0
29 March 2007
Bank Of Baroda
0
31 March 2005
The United Western Bank Limited
0
26 February 1998
Bank Of Baroda
0
29 March 1995
The Bank Of Baroda Limited
0
14 January 2003
Bank Of Baroda
0
03 August 2012
Bank Of Baroda
0
27 July 2006
State Bankk Of India
0
17 February 2004
The Bank Of Baroda Limited
0
06 January 2005
I.c.i.c.i. Bank Ltd.
0
04 May 2001
Industrial Development Bank Of India
0
14 March 2006
Bank Of Baroda
0
09 October 2009
Idbi Bank Limited
0
31 March 2005
Idbi Bank Limited
0
05 February 2009
Kallappanna Awade Ichalkaranji Janata Sahakari Bank Ltd.
0
05 December 2008
Bank Of Baroda
0
05 December 2008
Bank Of Baroda
0
23 May 2008
Rajarambapu Sahakari Bank Ltd.
0
08 August 2006
Industrial Development Bank Of India Limited
0
27 July 2006
State Bank Of India
0
18 March 2009
Shri Mahalaxmi Co-operative Bank Ltd.
0

Documents

Form DPT-3-19012021-signed
Form AOC-4(XBRL)-26112020_signed
XBRL document in respect Consolidated financial statement-25112020
Approval letter of extension of financial year of AGM-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Interest in other entities;-12112020
Optional Attachment-(1)-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Form MGT-15-31102020_signed
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200109
Optional Attachment-(3)-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-12122019