Company Information

CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
16,156,660
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chirag Karansingh Barot
Chirag Karansingh Barot
Director/Designated Partner
about 4 years ago
Ikshit Manish Amin
Ikshit Manish Amin
Director
over 6 years ago
Kuren Manishkumar Amin
Kuren Manishkumar Amin
Director/Designated Partner
almost 18 years ago

Past Directors

Zankarsinh Kishorsinh Solanki
Zankarsinh Kishorsinh Solanki
Additional Director
over 10 years ago
Harnesh Ishwarbhai Raval
Harnesh Ishwarbhai Raval
Additional Director
over 10 years ago

Charges

202 Crore
27 August 2018
Icici Bank Limited
3 Crore
06 April 2018
State Bank Of India
20 Crore
07 February 2016
Icici Bank Limited
1 Crore
07 January 2015
Indiabulls Housing Finance Limited
4 Crore
29 June 2012
Dena Bank
56 Crore
22 June 2012
Volkswagen Finance Private Limited
60 Crore
30 March 2012
Dena Bank
56 Crore
30 September 2013
United Bank Of India
2 Crore
01 February 2013
The Saraswat Co Op Bank Ltd
1 Crore
07 September 2009
State Bank Of India
65 Crore
26 October 2009
State Bank Of India
65 Crore
23 March 2009
Indian Overseas Bank
6 Crore
24 October 2008
Indian Overseas Bank
2 Crore
07 February 2016
Others
0
27 August 2018
Others
0
06 April 2018
State Bank Of India
0
24 October 2008
Indian Overseas Bank
0
01 February 2013
The Saraswat Co Op Bank Ltd
0
29 June 2012
Dena Bank
0
07 January 2015
Indiabulls Housing Finance Limited
0
30 September 2013
United Bank Of India
0
22 June 2012
Others
0
30 March 2012
Dena Bank
0
07 September 2009
State Bank Of India
0
23 March 2009
Indian Overseas Bank
0
26 October 2009
State Bank Of India
0
07 February 2016
Others
0
27 August 2018
Others
0
06 April 2018
State Bank Of India
0
24 October 2008
Indian Overseas Bank
0
01 February 2013
The Saraswat Co Op Bank Ltd
0
29 June 2012
Dena Bank
0
07 January 2015
Indiabulls Housing Finance Limited
0
30 September 2013
United Bank Of India
0
22 June 2012
Others
0
30 March 2012
Dena Bank
0
07 September 2009
State Bank Of India
0
23 March 2009
Indian Overseas Bank
0
26 October 2009
State Bank Of India
0
07 February 2016
Others
0
27 August 2018
Others
0
06 April 2018
State Bank Of India
0
24 October 2008
Indian Overseas Bank
0
01 February 2013
The Saraswat Co Op Bank Ltd
0
29 June 2012
Dena Bank
0
07 January 2015
Indiabulls Housing Finance Limited
0
30 September 2013
United Bank Of India
0
22 June 2012
Others
0
30 March 2012
Dena Bank
0
07 September 2009
State Bank Of India
0
23 March 2009
Indian Overseas Bank
0
26 October 2009
State Bank Of India
0

Documents

Form AOC-4(XBRL)-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Form DIR-12-06122018_signed
Optional Attachment-(1)-06122018
Form ADT-1-05122018_signed
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Form ADT-3-09102018-signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-04102018
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Resignation letter-03102018
Form CHG-1-01102018_signed
Optional Attachment-(1)-28082018
Optional Attachment-(2)-28082018
Instrument(s) of creation or modification of charge;-28082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180828
Instrument(s) of creation or modification of charge;-11062018
Optional Attachment-(1)-11062018
Form CHG-1-11062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180611
Form MGT-14-23052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180523
Altered memorandum of association-17052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018