Company Information
CIN
Status
Date of Incorporation
16 September 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
169,899,500
Authorised Capital
170,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jaibir Singh Kalyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ganesh Kumar Boloor
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajith Rajasekharan Pillai
Director/Designated Partner
over 6 years ago
over 6 years ago
Balram Mehta
Director
over 9 years ago
over 9 years ago
Sumit Sen
Director
over 9 years ago
over 9 years ago
Pushkar Prasad
Additional Director
almost 10 years ago
almost 10 years ago
Kailash Vasant Vaswani
Additional Director
almost 10 years ago
almost 10 years ago
Sumant Sinha
Director
over 11 years ago
over 11 years ago
Past Directors
Ankur Ambika Sahu
Director
over 11 years ago
over 11 years ago
Harsh Nanda
Director
over 11 years ago
over 11 years ago
Charges
03 August 2018
Idbi Trusteeship Services Limited
239 Crore
30 December 2015
Idbi Trusteeship Services Limited
201 Crore
22 June 2018
Kotak Mahindra Bank Limited
39 Crore
31 January 2013
Idbi Trusteeship Services Limited
248 Crore
29 July 2021
Idbi Trusteeship Services Limited
245 Crore
03 May 2021
Catalyst Trusteeship Limited
165 Crore
29 June 2020
Idbi Trusteeship Services Limited
234 Crore
23 December 2019
Axis Trustee Services Limited
150 Crore
25 September 2023
Others
0
29 July 2021
Others
0
29 June 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Idbi Trusteeship Services Limited
0
23 December 2019
Others
0
03 May 2021
Others
0
22 June 2018
Others
0
03 August 2018
Idbi Trusteeship Services Limited
0
31 January 2013
Idbi Trusteeship Services Limited
0
25 September 2023
Others
0
29 July 2021
Others
0
29 June 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Idbi Trusteeship Services Limited
0
23 December 2019
Others
0
03 May 2021
Others
0
22 June 2018
Others
0
03 August 2018
Idbi Trusteeship Services Limited
0
31 January 2013
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-03042021_signed
Form DPT-3-11032021-signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form AOC-4(XBRL)-25112020_signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MSME FORM I-07082020_signed
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
Optional Attachment-(2)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(1)-26062020
Form CHG-4-12062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Form PAS-3-01052020_signed
Copy of Board or Shareholders? resolution-01052020
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.-01052020
Form SH-7-21042020-signed
Altered memorandum of assciation;-20042020
Copy of the resolution for alteration of capital;-20042020
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.-08012020
Copy of Board or Shareholders? resolution-08012020