Company Information

CIN
Status
Date of Incorporation
05 January 2011
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepesh Kiran Nanda
Deepesh Kiran Nanda
Director/Designated Partner
12 months ago
Edward Winter
Edward Winter
Director/Designated Partner
over 1 year ago
Ashish Khanna
Ashish Khanna
Director/Designated Partner
almost 2 years ago
Ashwinikumar Ganpatrao Patil
Ashwinikumar Ganpatrao Patil
Director/Designated Partner
almost 2 years ago
Kailash Pati Mali
Kailash Pati Mali
Director/Designated Partner
almost 2 years ago
Vijay Vinayak Namjoshi
Vijay Vinayak Namjoshi
Director/Designated Partner
over 4 years ago
Jinendra Vardhaman Patil
Jinendra Vardhaman Patil
Director
over 8 years ago
Sowmyan Ramakrishnan
Sowmyan Ramakrishnan
Director
about 14 years ago
Amulya Charan
Amulya Charan
Director
about 14 years ago
Sanjay Dube
Sanjay Dube
Director
about 14 years ago

Past Directors

Eduard Ruijs
Eduard Ruijs
Additional Director
about 2 years ago
Vijayant Ranjan
Vijayant Ranjan
Additional Director
almost 6 years ago
Aditya Kumar Mishra
Aditya Kumar Mishra
Additional Director
almost 6 years ago
Purushottam Thakur
Purushottam Thakur
Director
over 6 years ago
Asim Kumar De
Asim Kumar De
Director
over 6 years ago
Deepak Kumar Mahendra
Deepak Kumar Mahendra
Director
over 12 years ago

Charges

927 Crore
24 March 2022
Axis Bank Limited
452 Crore
25 February 2022
Indusind Bank Ltd.
475 Crore
24 March 2022
Axis Bank Limited
0
25 February 2022
Others
0
24 March 2022
Axis Bank Limited
0
25 February 2022
Others
0
24 March 2022
Axis Bank Limited
0
25 February 2022
Others
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-16022021_signed
Form DIR-12-02012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Declaration by first director-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-19102020-signed
Form DIR-12-25072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Notice of resignation;-23072020
Optional Attachment-(1)-23072020
Evidence of cessation;-23072020
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form DIR-12-19102019_signed
Form AOC-4(XBRL)-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
-18102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-28062019
Form DIR-12-14022019_signed