Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vikram Balakrishan Manoharan
Vikram Balakrishan Manoharan
Additional Director
over 6 years ago
Abhay Bengeri
Abhay Bengeri
Director
almost 11 years ago

Past Directors

Arunkumar Harimurat Singh
Arunkumar Harimurat Singh
Additional Director
over 6 years ago
David Amalraj
David Amalraj
Additional Director
almost 8 years ago
Rajesh Sampat Kankani
Rajesh Sampat Kankani
Additional Director
almost 8 years ago
Amruta Rajendra Bam
Amruta Rajendra Bam
Director
almost 10 years ago
Hamshire Rodriguez
Hamshire Rodriguez
Director
almost 10 years ago
Venkatesh Vijayaraghavan
Venkatesh Vijayaraghavan
Director
almost 12 years ago
Nathan Andrews Robinson
Nathan Andrews Robinson
Additional Director
over 13 years ago
Prit Pal Singh
Prit Pal Singh
Director
about 15 years ago
Dattatray Sadashiv Mengde
Dattatray Sadashiv Mengde
Director
about 15 years ago
Vinayak Janardan Jadhav
Vinayak Janardan Jadhav
Director
about 15 years ago

Charges

275 Crore
22 August 2013
Phoenix Arc Private Limited
150 Crore
25 September 2012
Phoenix Arc Private Limited
125 Crore
22 August 2013
Others
0
25 September 2012
Others
0
22 August 2013
Others
0
25 September 2012
Others
0
22 August 2013
Others
0
25 September 2012
Others
0

Documents

Proof of dispatch-14062019
Notice of resignation filed with the company-14062019
Form DIR-11-14062019_signed
Proof of dispatch-08012019
Form DIR-11-08012019_signed
Notice of resignation filed with the company-08012019
Form DIR-12-17082018_signed
Notice of resignation;-16082018
Interest in other entities;-16082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082018
Evidence of cessation;-16082018
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Notice of resignation;-16072018
Evidence of cessation;-16072018
Form DIR-12-18042018_signed
Form DIR-11-18042018_signed
Notice of resignation filed with the company-11042018
Proof of dispatch-11042018
Acknowledgement received from company-11042018
Notice of resignation;-11042018
Evidence of cessation;-11042018
Form AOC-4-19032018_signed
Directors report as per section 134(3)-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form DIR-12-27102017_signed
Form ADT-3-24102017-signed
Copy of the intimation sent by company-09102017