Company Information

CIN
Status
Date of Incorporation
07 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,190,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Yuvraj Tembhurne
Priti Yuvraj Tembhurne
Director/Designated Partner
about 1 year ago
Darshana Lanjewar Prabhakar
Darshana Lanjewar Prabhakar
Director/Designated Partner
about 1 year ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 11 years ago
Jaykumar Ramesh Varma
Jaykumar Ramesh Varma
Director
over 20 years ago

Past Directors

Neeta Manish Mehta
Neeta Manish Mehta
Additional Director
over 2 years ago
Haridas Devraoji Lonare
Haridas Devraoji Lonare
Director
about 3 years ago
Pankaj Ganeshprasad Kaushal
Pankaj Ganeshprasad Kaushal
Director
about 3 years ago
Sheshrao Vamanrao Gurav
Sheshrao Vamanrao Gurav
Additional Director
about 5 years ago
Alka Prabhakar Lanjewar
Alka Prabhakar Lanjewar
Director
over 8 years ago
Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Director
over 9 years ago
Shivam Sharma
Shivam Sharma
Director
over 12 years ago
Nishant Vijay Agnihotri
Nishant Vijay Agnihotri
Director
over 15 years ago

Charges

48 Crore
30 October 2003
Indian Renewable Energy Development Agency Ltd.
48 Crore
30 October 2003
Indian Renewable Energy Development Agency Ltd.
0
30 October 2003
Indian Renewable Energy Development Agency Ltd.
0

Documents

Form DIR-12-03012020_signed
Evidence of cessation;-31122019
Notice of resignation;-31122019
Interest in other entities;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-01022019_signed
Declaration by first director-29012019
Evidence of cessation;-29012019
Notice of resignation;-29012019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-16102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Copy of resolution passed by the company-05102018
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed