Company Information
CIN
Status
Date of Incorporation
02 June 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
1,051,610,770
Authorised Capital
1,055,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rafael Esteban Fernandez De Cordoba
Director/Designated Partner
over 1 year ago
over 1 year ago
Sivagurunathapillai Arulprakasam
Director/Designated Partner
about 2 years ago
about 2 years ago
Thomas T Karimpanal
Director/Designated Partner
about 2 years ago
about 2 years ago
Priti Saraf
Company Secretary
over 2 years ago
over 2 years ago
Prashanth Pandarish Vittal
Director
over 14 years ago
over 14 years ago
Past Directors
Rajan Jayachandra Babu
Director
over 6 years ago
over 6 years ago
Neetha Murthy Holali Nanjunda
Company Secretary
over 7 years ago
over 7 years ago
Radhakrishnan Ramachandran
Additional Director
about 8 years ago
about 8 years ago
Helena Lluisa Yperlaan Blaje
Director
over 8 years ago
over 8 years ago
Joaquin Francisco Castillo Garcia
Director
over 8 years ago
over 8 years ago
Jorge Paso Canabate
Director
over 10 years ago
over 10 years ago
Maria Olga Corella Hurtado
Director
over 13 years ago
over 13 years ago
Miguel Jose Arraras Panos
Director
over 13 years ago
over 13 years ago
Eduardo Medina Sanchez
Director
over 13 years ago
over 13 years ago
Jose Julio Figueroa Gomez De Salazar
Additional Director
almost 14 years ago
almost 14 years ago
Charges
25 April 2018
Idbi Trusteeship Services Limited
454 Crore
10 December 2015
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
03 August 2020
Idfc First Bank Limited
33 Lak
24 June 2022
Idbi Trusteeship Services Limited
154 Crore
24 June 2022
Idbi Trusteeship Services Limited
0
25 April 2018
Idbi Trusteeship Services Limited
0
03 August 2020
Others
0
10 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2022
Idbi Trusteeship Services Limited
0
25 April 2018
Idbi Trusteeship Services Limited
0
03 August 2020
Others
0
10 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2022
Idbi Trusteeship Services Limited
0
25 April 2018
Idbi Trusteeship Services Limited
0
03 August 2020
Others
0
10 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DIR-12-04032021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form PAS-3-21122020_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.-21122020
Approval letter of extension of financial year of AGM-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(1)-21122020
Copy of Board or Shareholders? resolution-21122020
Form AOC-4(XBRL)-21122020_signed
Form ADT-1-25112020_signed
Optional Attachment-(1)-25112020
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Form SH-7-11112020-signed
Copy of the resolution for alteration of capital;-03112020
Altered memorandum of assciation;-03112020
Form DPT-3-29102020-signed
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Optional Attachment-(4)-19102020
Optional Attachment-(3)-19102020
Form CHG-1-19102020_signed
Instrument(s) of creation or modification of charge;-19102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-03092020
Form CHG-1-03092020
Optional Attachment-(1)-17062020
Form INC-22-05062020_signed