Company Information

CIN
Status
Date of Incorporation
07 February 1994
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
77,652,500
Authorised Capital
80,000,000

Directors

. Viswaprakash
. Viswaprakash
Director/Designated Partner
over 2 years ago
Swaminathan Nandhini
Swaminathan Nandhini
Director/Designated Partner
over 2 years ago
Pachamuthu Satyanarayanan .
Pachamuthu Satyanarayanan .
Director/Designated Partner
over 2 years ago
Maruthai Ponnusamy
Maruthai Ponnusamy
Director/Designated Partner
almost 3 years ago
Pachamuthu Ravi
Pachamuthu Ravi
Non Individual Subscriber
over 6 years ago

Past Directors

Gopalsamy Rajan
Gopalsamy Rajan
Director
about 16 years ago
Muthusamy Subramanian
Muthusamy Subramanian
Director
about 16 years ago
Rajeswara Rao Hanumanthu
Rajeswara Rao Hanumanthu
Director
almost 22 years ago
Gopi Prasad Kilaru
Gopi Prasad Kilaru
Managing Director
almost 32 years ago

Charges

0
04 January 2000
Indian Renewable Energy Development Agency Limited
42 Lak
24 April 1996
Indian Renewable Energy Development Agency Limited
4 Crore
17 August 2000
Tamilnad Mercantile Bank Ltd.
1 Crore
08 February 1995
Indian Renewable Energy Development Agency Limited
3 Crore
11 October 1999
Indian Renewable Energy Development Agency Limited
57 Lak
24 March 1995
Industrial Development Bank Of India
4 Crore
27 September 1999
Industrial Development Bank Of India
1 Crore
08 February 1995
Indian Renewable Energy Development Agency Limited
0
27 September 1999
Industrial Development Bank Of India
0
11 October 1999
Indian Renewable Energy Development Agency Limited
0
24 April 1996
Indian Renewable Energy Development Agency Limited
0
17 August 2000
Tamilnad Mercantile Bank Ltd.
0
04 January 2000
Indian Renewable Energy Development Agency Limited
0
24 March 1995
Industrial Development Bank Of India
0
08 February 1995
Indian Renewable Energy Development Agency Limited
0
27 September 1999
Industrial Development Bank Of India
0
11 October 1999
Indian Renewable Energy Development Agency Limited
0
24 April 1996
Indian Renewable Energy Development Agency Limited
0
17 August 2000
Tamilnad Mercantile Bank Ltd.
0
04 January 2000
Indian Renewable Energy Development Agency Limited
0
24 March 1995
Industrial Development Bank Of India
0
08 February 1995
Indian Renewable Energy Development Agency Limited
0
27 September 1999
Industrial Development Bank Of India
0
11 October 1999
Indian Renewable Energy Development Agency Limited
0
24 April 1996
Indian Renewable Energy Development Agency Limited
0
17 August 2000
Tamilnad Mercantile Bank Ltd.
0
04 January 2000
Indian Renewable Energy Development Agency Limited
0
24 March 1995
Industrial Development Bank Of India
0

Documents

Form PAS-6-12092020_signed
Form DPT-3-25072020-signed
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-17072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
Form AOC-4(XBRL)-21112018_signed
Form MGT-7-03112017_signed
Optional Attachment-(1)-02112017
List of share holders, debenture holders;-02112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102016
HCL_AGRO_Form_AOC4-XBRL_Signed_AKJAIN2006_20161027135233.pdf-27102016
Form AOC-4 XBRL-271115.OCT
Form MGT-7-191115.OCT
Form MGT-14-101015.OCT