Company Information

CIN
Status
Date of Incorporation
24 November 1994
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
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
111,000,000
Authorised Capital
121,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Chander Aggarwal
Rakesh Chander Aggarwal
Director/Designated Partner
about 1 year ago
Vijesh Vasdev
Vijesh Vasdev
Director/Designated Partner
about 1 year ago
Saurabh Sharma
Saurabh Sharma
Director/Designated Partner
over 2 years ago
Abhay Sharma
Abhay Sharma
Director/Designated Partner
over 2 years ago
Anchit Gupta
Anchit Gupta
Director
over 11 years ago
Amitabh Sharma
Amitabh Sharma
Director
about 30 years ago

Past Directors

Rajeev Walia
Rajeev Walia
Director
over 9 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 9 years ago
Kavita Negi
Kavita Negi
Company Secretary
about 11 years ago
Noam Ben Ozer .
Noam Ben Ozer .
Director
over 11 years ago

Charges

110 Crore
14 September 2013
State Bank Of Patiala
5 Crore
29 November 2012
Punjab National Bank
32 Crore
29 November 2012
Punjab National Bank
16 Crore
25 October 2010
State Bank Of Patiala
27 Crore
27 August 2008
State Bank Of Patiala
8 Crore
15 February 2007
State Bank Of Patiala
50 Lak
15 February 2007
State Bank Of Patiala
10 Crore
03 October 2005
State Bank Of Patiala
8 Crore
09 August 1999
Indian Renewable Energy Development Agency Limited
40 Lak
18 August 2005
Central Bank Of India
74 Lak
09 August 1999
Indian Renewable Energy Development Agency Ltd
14 Crore
27 August 2008
State Bank Of Patiala
0
15 February 2007
State Bank Of Patiala
0
25 October 2010
State Bank Of Patiala
0
03 October 2005
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
15 February 2007
State Bank Of Patiala
0
18 August 2005
Central Bank Of India
0
09 August 1999
Indian Renewable Energy Development Agency Limited
0
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0
09 August 1999
Indian Renewable Energy Development Agency Ltd
0
27 August 2008
State Bank Of Patiala
0
15 February 2007
State Bank Of Patiala
0
25 October 2010
State Bank Of Patiala
0
03 October 2005
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
15 February 2007
State Bank Of Patiala
0
18 August 2005
Central Bank Of India
0
09 August 1999
Indian Renewable Energy Development Agency Limited
0
29 November 2012
Punjab National Bank
0
29 November 2012
Punjab National Bank
0
09 August 1999
Indian Renewable Energy Development Agency Ltd
0

Documents

List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form MGT-7-29122020_signed
Form DPT-3-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-26122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DIR-12-07022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Notice of resignation;-31012020
Evidence of cessation;-31012020
Interest in other entities;-31012020
Form ADT-1-13012020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-20122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-22082018