Company Information
CIN
Status
Date of Incorporation
23 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,811,630,600
Authorised Capital
1,830,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajay Jogindernath Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudarshan Jogindernath Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha Siddharth Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Minakshi Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Radhika Yogesh Mehra
Additional Director
over 3 years ago
over 3 years ago
Sitakshi Bharat Khanna
Director
over 6 years ago
over 6 years ago
Past Directors
Dhirendra Radheshyam Maurya
Company Secretary
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 9] Software And Downloadable Applications For Use With Mobile Devices; Downloadable Software For Use In E Commerce And The Retail Industry; Encoded Loyalty Cards; Downloadable Coupons.[Class : 35] Customer Loyalty Services And Customer Club Services For Commercial, Promotional And/Or Advertising Purposes, Customer Loyalty Programmes Featuring Loyalty Coupons And Loy...
[Class : 35] Customer Loyalty Services And Customer Club Services For Commercial, Promotional And/Or Advertising Purposes, Customer Loyalty Programmes Featuring Loyalty Coupons And Loyalty Points That Provide Benefits To Reward Repeat Customers; Administration Of Customer Loyalty Programmes; Loyalty Scheme Services; Promoting The Goods And Services Of Others By Means Of Loya...
[Class : 9] Software And Downloadable Applications For Use With Mobile Devices; Downloadable Software For Use In E Commerce And The Retail Industry; Encoded Loyalty Cards; Downloadable Coupons.[Class : 35] Customer Loyalty Services And Customer Club Services For Commercial, Promotional And/Or Advertising Purposes, Customer Loyalty Programmes Featuring Loyalty Coupons And Loy...
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Charges
16 July 2015
Indian Renewable Energy Development Agency Limited
50 Crore
29 October 2014
Idbi Bank Limited
300 Crore
06 November 2006
Il & Fs Trust Company Limited
488 Crore
27 March 2006
Il & Fs Trust Company Limited
488 Crore
27 March 2006
Il & Fs Trust Company Limited
0
16 July 2015
Indian Renewable Energy Development Agency Limited
0
06 November 2006
Il & Fs Trust Company Limited
0
29 October 2014
Idbi Bank Limited
0
27 March 2006
Il & Fs Trust Company Limited
0
16 July 2015
Indian Renewable Energy Development Agency Limited
0
06 November 2006
Il & Fs Trust Company Limited
0
29 October 2014
Idbi Bank Limited
0
27 March 2006
Il & Fs Trust Company Limited
0
16 July 2015
Indian Renewable Energy Development Agency Limited
0
06 November 2006
Il & Fs Trust Company Limited
0
29 October 2014
Idbi Bank Limited
0
Documents
Form BEN - 2-29122020
Declaration under section 90-29122020
Form DPT-3-17122020_signed
Form DPT-3-02092020-signed
Form PAS-6-14082020_signed
Form DIR-12-20072020_signed
Optional Attachment-(1)-14072020
Form DIR-12-13012020_signed
Evidence of cessation;-07012020
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(2)-06122019
Optional Attachment-(3)-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Optional Attachment-(1)-06122019
Form DIR-12-07102019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MR-1-07052019_signed
Optional Attachment-(1)-07052019
Copy of shareholders resolution-07052019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07052019
Copy of board resolution-07052019
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
