Company Information

CIN
Status
Date of Incorporation
30 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
73,000,000
Authorised Capital
73,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Jogindernath Mehra
Ajay Jogindernath Mehra
Director/Designated Partner
over 1 year ago
Minakshi Mehra
Minakshi Mehra
Director/Designated Partner
almost 2 years ago
Neha Siddharth Mehra
Neha Siddharth Mehra
Director/Designated Partner
over 5 years ago
Radhika Yogesh Mehra
Radhika Yogesh Mehra
Director
about 25 years ago

Past Directors

Kamlesh N Rajani
Kamlesh N Rajani
Director
about 4 years ago
Prashant Kumar Jain
Prashant Kumar Jain
Company Secretary
over 5 years ago
Rajagopaul Venkatasubramanian Iyer
Rajagopaul Venkatasubramanian Iyer
Nominee Director
almost 17 years ago

Charges

23 Crore
25 September 2017
Indian Renewable Energy Development Agency Limited
7 Crore
24 March 2007
Indian Renewable Energy Development Agency Ltd
16 Crore
25 September 2017
Others
0
24 March 2007
Indian Renewable Energy Development Agency Ltd
0
25 September 2017
Others
0
24 March 2007
Indian Renewable Energy Development Agency Ltd
0

Documents

Form BEN - 2-29122020
Declaration under section 90-29122020
Form DIR-12-29102020_signed
Evidence of cessation;-28102020
Form DPT-3-08102020-signed
Optional Attachment-(1)-03012020
Interest in other entities;-03012020
Form DIR-12-03012020_signed
Declaration by first director-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Evidence of cessation;-30122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form DIR-12-09102019_signed
Optional Attachment-(1)-07102019
Form DIR-12-27092019_signed
Optional Attachment-(1)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Declaration by first director-25092019
Optional Attachment-(2)-25092019
Interest in other entities;-25092019
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DIR-12-21072019_signed
Notice of resignation;-20072019
Evidence of cessation;-20072019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Form MGT-14-24012019_signed