Company Information

CIN
Status
Date of Incorporation
25 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,138,800
Authorised Capital
140,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surendran Vinod
Surendran Vinod
Director/Designated Partner
almost 2 years ago
Balram Mehta
Balram Mehta
Director/Designated Partner
almost 2 years ago
Rita Gupta
Rita Gupta
Director
almost 6 years ago
Kailash Vasant Vaswani
Kailash Vasant Vaswani
Director
over 9 years ago
Sumit Sen
Sumit Sen
Director
over 10 years ago
Sumant Sinha
Sumant Sinha
Director
over 12 years ago

Past Directors

Ravi Seth
Ravi Seth
Director
over 10 years ago
Ankur Ambika Sahu
Ankur Ambika Sahu
Director
over 12 years ago
Harsh Nanda
Harsh Nanda
Director
over 12 years ago

Charges

4,956 Crore
20 February 2019
Sbicap Trustee Company Limited
190 Crore
28 March 2018
Sbicap Trustee Company Limited
95 Crore
24 February 2014
Sbicap Trustee Company Limited
95 Crore
05 January 2016
Indian Renewable Energy Development Agency Limited
233 Crore
22 January 2014
Kotak Mahindra Bank Limited
20 Crore
30 March 2021
Axis Trustee Services Limited
2,391 Crore
17 March 2021
Axis Trustee Services Limited
2,391 Crore
17 March 2021
Axis Trustee Services Limited
174 Crore
28 March 2018
Sbicap Trustee Company Limited
0
20 February 2019
Others
0
17 March 2021
Others
0
30 March 2021
Others
0
24 February 2014
Sbicap Trustee Company Limited
0
17 March 2021
Others
0
22 January 2014
Kotak Mahindra Bank Limited
0
05 January 2016
Indian Renewable Energy Development Agency Limited
0
28 March 2018
Sbicap Trustee Company Limited
0
20 February 2019
Others
0
17 March 2021
Others
0
30 March 2021
Others
0
24 February 2014
Sbicap Trustee Company Limited
0
17 March 2021
Others
0
22 January 2014
Kotak Mahindra Bank Limited
0
05 January 2016
Indian Renewable Energy Development Agency Limited
0
28 March 2018
Sbicap Trustee Company Limited
0
20 February 2019
Others
0
17 March 2021
Others
0
30 March 2021
Others
0
24 February 2014
Sbicap Trustee Company Limited
0
17 March 2021
Others
0
22 January 2014
Kotak Mahindra Bank Limited
0
05 January 2016
Indian Renewable Energy Development Agency Limited
0

Documents

Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form AOC-4(XBRL)-15122020_signed
Form DPT-3-05112020_signed
Form PAS-3-02112020_signed
Copy of Board or Shareholders? resolution-02112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112020
Complete record of private placement offers and acceptances in Form PAS-5.-02112020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-07102020-signed
Form DIR-12-30092020_signed
Evidence of cessation;-30092020
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-14052020
Form DIR-12-14052020_signed
Form PAS-3-24032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-24032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032020
Copy of Board or Shareholders? resolution-24032020
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Form MGT-6-13012020_signed
Optional Attachment-(1)-11012020
Optional Attachment-(3)-11012020