Company Information
CIN
Status
Date of Incorporation
27 July 2011
Listing Status
Listed
State
Mumbai
ROC
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
3,748,975,080
Authorised Capital
4,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kalachand Mahalik
Director
almost 4 years ago
almost 4 years ago
Prakash Krishna Chaganty
Director
almost 4 years ago
almost 4 years ago
Saleem Basha Syed
Director
almost 4 years ago
almost 4 years ago
Charges
28 March 2017
Vistra Itcl (india) Limited
955 Crore
10 March 2016
Indusind Bank Limited
34 Crore
31 March 2015
Axis Trustee Services Limited
225 Crore
02 March 2012
Vistra Itcl (india) Limited
876 Crore
04 July 2013
Vistra Itcl (india) Limited
30 Crore
Documents
Form MGT-14-09122020
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form DPT-3-26102020-signed
Form AOC-4(XBRL)-05102020_signed
Optional Attachment-(2)-01102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
Optional Attachment-(1)-01102020
Form PAS-6-15092020_signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(1)-07092020
Form MGT-14-02062020-signed
Altered articles of association-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Optional Attachment-(1)-22052020
Altered memorandum of association-22052020
Form DIR-12-16122019_signed
Form CHG-1-15122019_signed
Optional Attachment-(2)-29112019
Instrument(s) of creation or modification of charge;-29112019
Optional Attachment-(1)-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(4)-27112019
Form DIR-12-27112019_signed
