Company Information
CIN
Status
Date of Incorporation
09 February 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Inland Water Transport
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,272,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dorairaj Titus Fernando
Director/Designated Partner
over 8 years ago
over 8 years ago
Valsaraj Thottoli
Director
over 16 years ago
over 16 years ago
Ganta Satyanarayana Veeravenkata
Director
almost 20 years ago
almost 20 years ago
Past Directors
Srinivasa Rao Tella
Additional Director
almost 9 years ago
almost 9 years ago
Jeeja Valsaraj
Director
almost 20 years ago
almost 20 years ago
Charges
29 January 2008
Indian Renewable Energy Development Agency Ltd
1 Crore
06 November 1995
Tinc Tai International Co. Ltd.
3 Crore
06 January 1995
Tinc Tai International Co. Ltd.
3 Crore
06 January 1995
Tinc Tai International Co. Ltd.
0
06 November 1995
Tinc Tai International Co. Ltd.
0
29 January 2008
Indian Renewable Energy Development Agency Ltd
0
06 January 1995
Tinc Tai International Co. Ltd.
0
06 November 1995
Tinc Tai International Co. Ltd.
0
29 January 2008
Indian Renewable Energy Development Agency Ltd
0
06 January 1995
Tinc Tai International Co. Ltd.
0
06 November 1995
Tinc Tai International Co. Ltd.
0
29 January 2008
Indian Renewable Energy Development Agency Ltd
0
Documents
Form DPT-3-07012021_signed
Form MGT-14-31102020_signed
Altered memorandum of association-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Form DPT-3-11062020-signed
Form MGT-7-03022020_signed
List of share holders, debenture holders;-28012020
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Auditor?s certificate-03072019
Form DPT-3-02072019
Auditor?s certificate-02072019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-29112016_signed
