Company Information
CIN
Status
Date of Incorporation
11 May 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
217,500,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aditi Agarwal
Company Secretary
over 1 year ago
over 1 year ago
Shanmugam Periasamy Chandru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Govindarajan Soundarrajan
Director/Designated Partner
about 8 years ago
about 8 years ago
Kolluru Krishan
Additional Director
over 12 years ago
over 12 years ago
Radhika Kolluru
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Kolluru Gitanjali
Additional Director
almost 13 years ago
almost 13 years ago
Sekhar Pasupathy
Director
about 13 years ago
about 13 years ago
Deval Ganguly
Director
over 18 years ago
over 18 years ago
Charges
21 November 2013
Indiabulls Housing Finance Limited
2 Crore
21 November 2013
Indiabulls Housing Finance Limited
0
21 November 2013
Indiabulls Housing Finance Limited
0
21 November 2013
Indiabulls Housing Finance Limited
0
Documents
Form GNL-2-26112020-signed
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form MGT-14-12102019-signed
Form GNL-2-10102019-signed
Optional Attachment-(1)-07102019
Optional Attachment-(3)-07102019
Optional Attachment-(4)-07102019
Optional Attachment-(2)-07102019
Optional Attachment-(5)-07102019
Form GNL-2-01102019-signed
Optional Attachment-(1)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Altered memorandum of association-26092019
Altered articles of association-26092019
Form MGT-14-06092019_signed
Optional Attachment-(1)-06092019
Optional Attachment-(4)-06092019
Optional Attachment-(2)-06092019
Optional Attachment-(5)-06092019
Optional Attachment-(3)-06092019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-06092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
List of share holders, debenture holders;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Copy of MGT-8-23082019
Form MGT-14-19082019-signed