Company Information

CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
108,602,840
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Tapriya
Sanjay Tapriya
Director/Designated Partner
about 1 year ago
Har Prasad Kain
Har Prasad Kain
Director/Designated Partner
about 1 year ago
Kajal Bhimani Singh
Kajal Bhimani Singh
Director/Designated Partner
about 1 year ago
Manoj Nagrath
Manoj Nagrath
Director/Designated Partner
over 1 year ago
Dayal Chand Popli
Dayal Chand Popli
Director/Designated Partner
almost 2 years ago
Gurmit Singh Mann
Gurmit Singh Mann
Director/Designated Partner
almost 2 years ago
Gursimran Kaur Mann
Gursimran Kaur Mann
Director/Designated Partner
almost 2 years ago
Vijay Balaravi
Vijay Balaravi
Director/Designated Partner
almost 2 years ago
Sanjay Tripathi
Sanjay Tripathi
Director/Designated Partner
almost 2 years ago
Devinder Raj Narang
Devinder Raj Narang
Director/Designated Partner
over 5 years ago
Pitambar Kumar
Pitambar Kumar
Manager/Secretary
almost 9 years ago
Gurpal Singh .
Gurpal Singh .
Director/Designated Partner
about 12 years ago

Past Directors

Ankur Khanna
Ankur Khanna
Additional Director
over 2 years ago
Manish Jain
Manish Jain
Director
about 3 years ago
Stanley Bee Kang Lim
Stanley Bee Kang Lim
Additional Director
over 3 years ago
Jag Mohan Seth
Jag Mohan Seth
Additional Director
almost 7 years ago
Vibhu Mishra
Vibhu Mishra
Company Secretary
over 8 years ago
Munish Nagrath
Munish Nagrath
Director
over 9 years ago
Samir Chandra Kumar
Samir Chandra Kumar
Additional Director
almost 10 years ago
Chintan Mehta Yogeshbhai
Chintan Mehta Yogeshbhai
Director
almost 12 years ago
Robert Eugene Driscoll
Robert Eugene Driscoll
Director
almost 12 years ago
Amrendra Singh Prasad
Amrendra Singh Prasad
Managing Director
almost 12 years ago
Francesco Giuseppe Michele Boardman
Francesco Giuseppe Michele Boardman
Additional Director
almost 12 years ago
Gremella Shesha Chalpati Rao
Gremella Shesha Chalpati Rao
Director
over 13 years ago

Charges

157 Crore
25 March 2014
U.p. Co-operative Bank Limited
157 Crore
25 January 2013
Sindicatum Captive Energy Singapore Pte Limited
16 Crore
25 January 2013
Sindicatum Captive Energy Singapore Pte Limited
0
25 March 2014
U.p. Co-operative Bank Limited
0
25 January 2013
Sindicatum Captive Energy Singapore Pte Limited
0
25 March 2014
U.p. Co-operative Bank Limited
0
25 January 2013
Sindicatum Captive Energy Singapore Pte Limited
0
25 March 2014
U.p. Co-operative Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form PAS-6-29122020_signed
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Form PAS-6-06092020_signed
Form PAS-6-04092020_signed
Optional Attachment-(1)-04092020
Form DPT-3-11052020-signed
Form DIR-12-18022020_signed
Optional Attachment-(1)-18022020
Interest in other entities;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Evidence of cessation;-09012020
Form AOC-4(XBRL)-09012020_signed
Form BEN - 2-31122019_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Declaration under section 90-23122019
Form DIR-12-26102019_signed
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019