Company Information

CIN
Status
Date of Incorporation
25 May 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
378,202,200
Authorised Capital
388,812,200
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
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

3,480 Crore
01 October 2019
Axis Trustee Services Limited
141 Crore
05 August 2019
Axis Trustee Services Limited
335 Crore
24 October 2013
Il & Fs Trust Company Limited
267 Crore
25 November 2022
Catalyst Trusteeship Limited
3,480 Crore
25 November 2022
Others
0
01 October 2019
Others
0
24 October 2013
Il & Fs Trust Company Limited
0
05 August 2019
Others
0
25 November 2022
Others
0
01 October 2019
Others
0
24 October 2013
Il & Fs Trust Company Limited
0
05 August 2019
Others
0
25 November 2022
Others
0
01 October 2019
Others
0
24 October 2013
Il & Fs Trust Company Limited
0
05 August 2019
Others
0

Documents

Form DPT-3-05032021
Optional Attachment-(1)-05032021
Form DPT-3-08032021-signed
Form AOC-4(XBRL)-18012021-signed
Form DPT-3-07102020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form ADT-1-18112019_signed
Form CHG-1-31102019_signed
Instrument(s) of creation or modification of charge;-31102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191031
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form AOC-4(XBRL)-15102019-signed
Form CHG-1-13102019_signed
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(1)-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form CHG-1-03102019_signed
Instrument(s) of creation or modification of charge;-03102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Form AOC-5-09092019-signed
Copy of board resolution-05092019
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190903
Form MGT-14-29082019_signed