Company Information
CIN
Status
Date of Incorporation
01 November 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
172,125,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vishvanath Gurupadayya Hiremath
Director/Designated Partner
over 2 years ago
over 2 years ago
Kodialbail Sadananda Shetty
Director/Designated Partner
over 14 years ago
over 14 years ago
Suchindra Sadananda Shetty
Director/Designated Partner
over 14 years ago
over 14 years ago
Sanjith Sadananda Shetty
Director/Designated Partner
over 14 years ago
over 14 years ago
Chandrakala Bobba
Managing Director
almost 20 years ago
almost 20 years ago
Charges
12 March 2013
Sbicap Trustee Company Limited
35 Crore
12 March 2013
Sbicap Trustee Company Limited
0
12 March 2013
Sbicap Trustee Company Limited
0
12 March 2013
Sbicap Trustee Company Limited
0
Documents
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form DPT-3-11082020-signed
Form MGT-14-02062020-signed
Form PAS-3-29052020_signed
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.-29052020
Copy of Board or Shareholders? resolution-29052020
Complete record of private placement offers and acceptances in Form PAS-5.-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Optional Attachment-(2)-26052020
Optional Attachment-(1)-26052020
Form SH-7-15052020-signed
Copy of the resolution for alteration of capital;-13052020
Optional Attachment-(1)-13052020
Altered memorandum of assciation;-13052020
Optional Attachment-(2)-13052020
Form PAS-3-17032020_signed
Copy of Board or Shareholders? resolution-17032020
Complete record of private placement offers and acceptances in Form PAS-5.-17032020
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.-17032020
Form MGT-14-07032020_signed
Optional Attachment-(1)-07032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Optional Attachment-(2)-07032020
Form PAS-3-08012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08012020
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
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
