Company Information

CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
355,682,550
Authorised Capital
400,000,000

Directors

Atul Nagarajan
Atul Nagarajan
Director/Designated Partner
about 2 years ago
Richard Azarnia
Richard Azarnia
Director/Designated Partner
over 2 years ago
Wayne Donald Myslik
Wayne Donald Myslik
Director
over 2 years ago
Liesl Maria Patricia Eisenbeiss
Liesl Maria Patricia Eisenbeiss
Director/Designated Partner
over 2 years ago
Natarajan Ranganathan
Natarajan Ranganathan
Director/Designated Partner
almost 3 years ago

Past Directors

Damodar Pandharinath Vaidya
Damodar Pandharinath Vaidya
Director
about 5 years ago

Charges

54 Lak
19 June 2019
Indian Renewable Energy Development Agency Limited
54 Lak
15 February 2022
Others
0
19 June 2019
Others
0
15 February 2022
Others
0
19 June 2019
Others
0
15 February 2022
Others
0
19 June 2019
Others
0

Documents

Form INC-22-15122020_signed
Copy of board resolution authorizing giving of notice-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Form INC-22-13122020_signed
Copies of the utility bills as mentioned above (not older than two months)-12122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122020
Copy of board resolution authorizing giving of notice-12122020
Form DPT-3-08122020_signed
Form PAS-3-07122020_signed
Copy of Board or Shareholders? resolution-06122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122020
Form DIR-12-20082020_signed
Notice of resignation;-19082020
Evidence of cessation;-19082020
Optional Attachment-(2)-22072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Evidence of cessation;-22072020
Form DIR-12-22072020_signed
Interest in other entities;-22072020
Notice of resignation;-22072020
Optional Attachment-(1)-22072020
Form PAS-3-11072020_signed
Copy of Board or Shareholders? resolution-11072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072020
Form MGT-14-08042020_signed
Form DIR-12-08042020_signed
Optional Attachment-(2)-08042020
Optional Attachment-(3)-08042020
Optional Attachment-(4)-08042020