Company Information

CIN
Status
Date of Incorporation
06 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
88,614,290
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Badrish Naklak
Badrish Naklak
Director/Designated Partner
about 1 year ago
Ravindra Ambadas Dahake
Ravindra Ambadas Dahake
Director/Designated Partner
about 1 year ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Manisha Anilkumar Somani
Manisha Anilkumar Somani
Director/Designated Partner
about 2 years ago
Amit Kedarnath Somani
Amit Kedarnath Somani
Director/Designated Partner
almost 7 years ago

Past Directors

Pradyumna Prabhakar Paranjape
Pradyumna Prabhakar Paranjape
Additional Director
almost 4 years ago
Balkrishana Prabhakar Barhate
Balkrishana Prabhakar Barhate
Director
over 11 years ago
Arun Kumar Onkar Patil
Arun Kumar Onkar Patil
Whole Time Director
over 13 years ago
Ajay Shaktikumar Sancheti
Ajay Shaktikumar Sancheti
Director
about 18 years ago
Abhay Harakchand Sancheti
Abhay Harakchand Sancheti
Director
about 18 years ago

Charges

0
31 August 2018
Indiabulls Housing Finance Limited
6 Crore
04 May 2016
Indiabulls Housing Finance Limited
25 Crore
19 May 2016
Indiabulls Housing Finance Limited
25 Crore
20 July 2009
Bank Of Baroda And 3 Other Banks As Per Annexure 1
92 Crore
04 May 2016
Others
0
19 May 2016
Others
0
31 August 2018
Others
0
20 July 2009
Bank Of Baroda And 3 Other Banks As Per Annexure 1
0
04 May 2016
Others
0
19 May 2016
Others
0
31 August 2018
Others
0
20 July 2009
Bank Of Baroda And 3 Other Banks As Per Annexure 1
0
04 May 2016
Others
0
19 May 2016
Others
0
31 August 2018
Others
0
20 July 2009
Bank Of Baroda And 3 Other Banks As Per Annexure 1
0

Documents

Form DPT-3-08122020-signed
Form DIR-12-18112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Interest in other entities;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
Form DPT-3-14102020-signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form CHG-4-25072020_signed
Letter of the charge holder stating that the amount has been satisfied-25072020
Form AOC-4(XBRL)-03072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072020
Form DIR-12-15042020_signed
Evidence of cessation;-13042020
Notice of resignation;-13042020
Form MGT-7-24012020_signed
List of share holders, debenture holders;-22012020
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form AOC-4(XBRL)-03012019_signed
Form MGT-7-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-27122018
Form MGT-14-23102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Optional Attachment-(1)-04102018
CERTIFICATE OF REGISTRATION OF CHARGE-20180928