Company Information

CIN
U40105UP1996PLC037250
Status
Date of Incorporation
18 April 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000,000
Authorised Capital
350,000,000

Directors

Anirudh Kumar Modi
Anirudh Kumar Modi
Director/Designated Partner
for 10 months
Dr. Jagdish Chander Chawla
Dr. Jagdish Chander Chawla
Director/Designated Partner
for over 1 year
Jagan Nath Khurana
Jagan Nath Khurana
Director/Designated Partner
for over 1 year
Jayesh Modi
Jayesh Modi
Director/Designated Partner
for over 1 year
Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director/Designated Partner
for over 1 year
Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
for over 1 year
Abhishek Modi
Abhishek Modi
Director/Designated Partner
for 12 months
Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
over 9 years ago
Gulab Chand Jain
Gulab Chand Jain
Director
over 17 years ago
Subramanian Ramanathan Iyer
Subramanian Ramanathan Iyer
Nominee Director
over 26 years ago
Louis Claude Norland Suzor
Louis Claude Norland Suzor
Director
over 27 years ago

Charges

152 Crore
30 August 2019
Uttar Pradesh Co-opertive Bank Ltd.
46 Crore
21 February 2019
Uttar Pradesh Co-opertive Bank Ltd.
56 Crore
24 October 2018
Svc Co-operative Bank Ltd
25 Crore
24 October 2018
Svc Co-operative Bank Ltd
25 Crore
05 March 2018
T. C. Health Care Private Limited
43 Crore
11 February 2017
Moderate Leasing And Capital Services Ltd
36 Crore
12 November 2008
Srei Infrastructure Finance Limited
3 Crore
21 August 2007
Srei Infrastructure Finance Limited
12 Crore
13 February 2014
Srei Infrastructure Finance Limited
20 Crore
29 December 2010
Srei Infrastructure Finance Limited
35 Crore
29 June 2010
Srei Infrastructure Finance Limited
15 Crore
02 September 2010
Srei Infrastructure Finance Limited
10 Crore
27 February 2007
The Shamrao Vithal Co-operative Bank Limited
12 Crore
02 September 1997
Indian Renewable Energy Development Agency Ltd.
14 Crore
11 February 2017
Others
0
05 March 2018
Others
0
24 October 2018
Others
0
24 October 2018
Others
0
21 February 2019
Others
0
30 August 2019
Others
0
27 February 2007
The Shamrao Vithal Co-operative Bank Limited
0
13 February 2014
Srei Infrastructure Finance Limited
0
02 September 2010
Srei Infrastructure Finance Limited
0
21 August 2007
Srei Infrastructure Finance Limited
0
29 June 2010
Srei Infrastructure Finance Limited
0
12 November 2008
Srei Infrastructure Finance Limited
0
29 December 2010
Srei Infrastructure Finance Limited
0
02 September 1997
Indian Renewable Energy Development Agency Ltd.
0
11 February 2017
Others
0
05 March 2018
Others
0
24 October 2018
Others
0
24 October 2018
Others
0
21 February 2019
Others
0
30 August 2019
Others
0
27 February 2007
The Shamrao Vithal Co-operative Bank Limited
0
13 February 2014
Srei Infrastructure Finance Limited
0
02 September 2010
Srei Infrastructure Finance Limited
0
21 August 2007
Srei Infrastructure Finance Limited
0
29 June 2010
Srei Infrastructure Finance Limited
0
12 November 2008
Srei Infrastructure Finance Limited
0
29 December 2010
Srei Infrastructure Finance Limited
0
02 September 1997
Indian Renewable Energy Development Agency Ltd.
0

Documents

Form MGT-7-25122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of MGT-8-21122020
Secretarial Audit Report-21122020
Form MSME FORM I-07122020_signed
Form DPT-3-02112020_signed
Auditor?s certificate-02112020
Form PAS-6-29102020_signed
Optional Attachment-(1)-28102020
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form PAS-6-18092020_signed
Form MGT-14-20082020_signed
Form DIR-12-20082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(2)-14082020

Frequently Asked Questions

What is the date on which the Sbec bioenergy limited incorporated?

Sbec bioenergy limited was incorporated on 18 April 1996 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Sbec bioenergy limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sbec bioenergy limited?

12 of directors are associated with the company.

What is the number of directors associated with Sbec bioenergy limited?

12 of directors are associated with the company.