Company Information

CIN
Status
Date of Incorporation
20 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
601,987,950
Authorised Capital
605,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thozhutharathu Ramachandran Kishor Nair
Thozhutharathu Ramachandran Kishor Nair
Director/Designated Partner
about 1 year ago
Ravi Kant Verma
Ravi Kant Verma
Director/Designated Partner
over 4 years ago
Vineet Mittal
Vineet Mittal
Director
over 14 years ago
Devendra Krishna Patil
Devendra Krishna Patil
Director
about 18 years ago

Past Directors

Bhawin Jayant Shah
Bhawin Jayant Shah
Director
over 5 years ago
Sushil Jain
Sushil Jain
Additional Director
over 8 years ago
Lalita Pershad Aggarwal
Lalita Pershad Aggarwal
Additional Director
over 9 years ago
Jagdish Prasad Agarwal
Jagdish Prasad Agarwal
Director
over 10 years ago
Sitaram Somani Damodardas
Sitaram Somani Damodardas
Director
over 14 years ago
Murarilal Ramsukh Mittal
Murarilal Ramsukh Mittal
Director
about 18 years ago

Charges

424 Crore
05 February 2018
Catalyst Trusteeship Limited
373 Crore
04 January 2018
Indusind Bank Ltd.
109 Crore
23 March 2021
Catalyst Trusteeship Limited
315 Crore
04 January 2018
Others
0
23 March 2021
Others
0
05 February 2018
Others
0
04 January 2018
Others
0
23 March 2021
Others
0
05 February 2018
Others
0
04 January 2018
Others
0
23 March 2021
Others
0
05 February 2018
Others
0

Documents

Form BEN - 2-17122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Copy of MGT-8-17122020
Form MGT-7-17122020_signed
Declaration under section 90-16122020
Optional Attachment-(1)-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112020
Form AOC-4(XBRL)-07112020_signed
Form DPT-3-16102020-signed
Optional Attachment-(2)-07102020
Form DIR-12-07102020_signed
Optional Attachment-(1)-07102020
Evidence of cessation;-11082020
Form DIR-12-11082020_signed
Notice of resignation;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Optional Attachment-(1)-10082020
Interest in other entities;-10082020
Optional Attachment-(2)-10082020
Form DIR-12-10082020_signed
Form DPT-3-25042020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019