Company Information
CIN
Status
Date of Incorporation
06 December 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,052,500
Authorised Capital
47,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raghunadha Babu Yadlapati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nadendla Surender Babu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Padmaja Yadlapati .
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Gangasani Reddy Kumaraswamy
Director/Designated Partner
over 26 years ago
over 26 years ago
Venkata Subba Rao Yadlapati
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Chaitanya Yadlapati
Additional Director
about 9 years ago
about 9 years ago
Yadlapati Auditya
Director
over 18 years ago
over 18 years ago
Yadlapati Siva Kesava Prasad
Director
over 24 years ago
over 24 years ago
Charges
21 January 2016
Vistra Itcl (india) Limited
272 Crore
15 July 2015
Indian Renewable Energy Development Agency Limited
19 Crore
19 December 2014
Idbi Bank Limited
13 Crore
11 March 1997
Indian Renewable Energy Development Agency Ltd.
9 Crore
27 June 1998
Indian Renewable Energy Development Agency Ltd.
1 Crore
24 December 1998
The Industrial Finance Corp. Of India Ltd.
91 Lak
20 October 2020
Axis Bank Limited
41 Lak
21 August 2023
Others
0
24 December 1998
The Industrial Finance Corp. Of India Ltd.
0
21 January 2016
Others
0
27 June 1998
Indian Renewable Energy Development Agency Ltd.
0
20 October 2020
Axis Bank Limited
0
19 December 2014
Idbi Bank Limited
0
11 March 1997
Indian Renewable Energy Development Agency Ltd.
0
15 July 2015
Indian Renewable Energy Development Agency Limited
0
21 August 2023
Others
0
24 December 1998
The Industrial Finance Corp. Of India Ltd.
0
21 January 2016
Others
0
27 June 1998
Indian Renewable Energy Development Agency Ltd.
0
20 October 2020
Axis Bank Limited
0
19 December 2014
Idbi Bank Limited
0
11 March 1997
Indian Renewable Energy Development Agency Ltd.
0
15 July 2015
Indian Renewable Energy Development Agency Limited
0
21 August 2023
Others
0
24 December 1998
The Industrial Finance Corp. Of India Ltd.
0
21 January 2016
Others
0
27 June 1998
Indian Renewable Energy Development Agency Ltd.
0
20 October 2020
Axis Bank Limited
0
19 December 2014
Idbi Bank Limited
0
11 March 1997
Indian Renewable Energy Development Agency Ltd.
0
15 July 2015
Indian Renewable Energy Development Agency Limited
0
21 August 2023
Others
0
24 December 1998
The Industrial Finance Corp. Of India Ltd.
0
21 January 2016
Others
0
27 June 1998
Indian Renewable Energy Development Agency Ltd.
0
20 October 2020
Axis Bank Limited
0
19 December 2014
Idbi Bank Limited
0
11 March 1997
Indian Renewable Energy Development Agency Ltd.
0
15 July 2015
Indian Renewable Energy Development Agency Limited
0
21 August 2023
Others
0
24 December 1998
The Industrial Finance Corp. Of India Ltd.
0
21 January 2016
Others
0
27 June 1998
Indian Renewable Energy Development Agency Ltd.
0
20 October 2020
Axis Bank Limited
0
19 December 2014
Idbi Bank Limited
0
11 March 1997
Indian Renewable Energy Development Agency Ltd.
0
15 July 2015
Indian Renewable Energy Development Agency Limited
0
Documents
Instrument(s) of creation or modification of charge;-07112020
Optional Attachment-(1)-07112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201107
Form PAS-6-20082020_signed
Optional Attachment-(1)-19082020
Form DPT-3-10062020-signed
Form MGT-14-04032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200304
Altered articles of association-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Altered memorandum of association-29022020
Optional Attachment-(1)-29022020
List of share holders, debenture holders;-08022020
Form MGT-7-08022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Supplementary or Test audit report under section 143-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Directors report as per section 134(3)-01022020
Optional Attachment-(1)-01022020
Form AOC - 4 CFS-01022020
Form AOC-4-01022020_signed
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
Notice of resignation;-04112019
Form DIR-12-04112019_signed