Company Information
CIN
Status
Date of Incorporation
02 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
14,630,965,280
Authorised Capital
45,000,000,000
Directors
Deepesh Kiran Nanda
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Mimani
Director/Designated Partner
over 2 years ago
over 2 years ago
Seethapathy Chander
Director/Designated Partner
over 2 years ago
over 2 years ago
Edward Winter
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Churiwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Behram Phiroze Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjali Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Mahesh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Mehrishi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jeraz Eruch Mahernosh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Bhandarkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jyoti Kumar Agarwal
Director/Designated Partner
about 3 years ago
about 3 years ago
Aditi Raja
Director/Designated Partner
about 4 years ago
about 4 years ago
Praveer Sinha
Director/Designated Partner
over 7 years ago
over 7 years ago
Nawshir Hoshang Mirza
Director
over 10 years ago
over 10 years ago
Ramesh Narayanswamy Subramanyam
Director
over 10 years ago
over 10 years ago
Anil Kumar Sardana
Director
over 11 years ago
over 11 years ago
Sanjay Dube
Director
over 11 years ago
over 11 years ago
Sowmyan Ramakrishnan
Director
over 14 years ago
over 14 years ago
Rahul Chandrakant Shah
Director
over 14 years ago
over 14 years ago
Amulya Charan
Director
almost 19 years ago
almost 19 years ago
Past Directors
Eduard Ruijs
Additional Director
about 3 years ago
about 3 years ago
Homiar Sorabji Vachha
Director
over 10 years ago
over 10 years ago
Kalyan Kumar Panda
Director
over 12 years ago
over 12 years ago
Kannan Nallathambi
Director
over 12 years ago
over 12 years ago
Prashant Ghose
Additional Director
over 14 years ago
over 14 years ago
Alok Ramdev Kanagat
Director
over 14 years ago
over 14 years ago
Deepak Kumar Mahendra
Director
over 14 years ago
over 14 years ago
Patents
The present invention discloses a flexible solar module and method thereof, designed for efficient, lightweight, and versatile solar energy capture. The module comprises a composite substrate layer (102) that provides structural support and flexibility, enabling the module to conform to various surfaces. An encapsul...
The present invention discloses a tubeless sun tracker system (100) for solar panels (114), comprising: one or more column posts (102) for supporting the solar panels (114), one or more rafters (122) connected to the solar panels (114) for structural support and movement control, at least one crescent guide (104) fo...
The present invention discloses a corrosion monitoring system (100) for a photo voltaic (PV) module (104), comprising at least one collector unit (106) operably attached near a bottom slope of at least one solar Photo Voltaic (PV) module (104) to collect run-down water, a submerged sensor unit (108/1) comprised in t...
Registered Trademarks
[Class : 4] Industrial Oils And Greases, Wax; Lubricants; Dust Absorbing, Wetting And Binding Compositions; Fuels And Illuminants; Candles And Wicks For Lighting.[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And I...
Charges
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L&t Infrastructure Finance Company Limited
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Sbicap Trustee Company Limited
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Sbicap Trustee Company Limited
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Catalyst Trusteeship Limited
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Vistra Itcl (india) Limited
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Kotak Mahindra Bank Limited
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Sbicap Trustee Company Limited
400 Crore
28 January 2020
Canara Bank
25 Crore
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Sbicap Trustee Company Limited
500 Crore
13 December 2019
Yes Bank Limited
300 Crore
29 July 2021
Hdfc Bank Limited
1,000 Crore
23 June 2023
Others
0
14 December 2022
Sbicap Trustee Company Limited
0
17 October 2022
Axis Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
05 April 2022
Others
0
17 March 2022
Axis Bank Limited
0
05 July 2019
Others
0
28 January 2020
Canara Bank
0
28 September 2021
Sbicap Trustee Company Limited
0
12 September 2019
Others
0
13 December 2019
Yes Bank Limited
0
28 January 2020
Sbicap Trustee Company Limited
0
25 February 2020
Sbicap Trustee Company Limited
0
27 July 2015
Others
0
07 January 2021
Others
0
19 March 2021
Others
0
29 July 2021
Hdfc Bank Limited
0
13 September 2019
Hdfc Bank Limited
0
27 June 2019
Others
0
13 June 2019
Others
0
13 June 2019
Others
0
27 February 2019
Axis Bank Limited
0
28 March 2019
Others
0
04 October 2018
Others
0
07 September 2018
Axis Bank Limited
0
24 November 2017
Axis Bank Limited
0
08 March 2016
Others
0
18 September 2020
Others
0
24 February 2014
Idfc Limited
0
24 December 2013
Sbicap Trustee Company Limited
0
05 September 2014
L&t Infrastructure Finance Company Limited
0
01 December 2011
Sbicap Trustee Company Limited
0
22 March 2013
Sbicap Trustee Company Limited
0
04 October 2018
Others
0
30 March 2015
Sbicap Trustee Company Limited
0
10 November 2014
Idfc Limited
0
05 September 2014
L&t Infrastructure Finance Company Limited
0
27 March 2014
Sbicap Trustee Company Limited
0
24 December 2013
State Bank Of Patiala
0
24 February 2014
Idfc Limited
0
23 June 2023
Others
0
14 December 2022
Sbicap Trustee Company Limited
0
17 October 2022
Axis Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
05 April 2022
Others
0
17 March 2022
Axis Bank Limited
0
05 July 2019
Others
0
28 January 2020
Canara Bank
0
28 September 2021
Sbicap Trustee Company Limited
0
12 September 2019
Others
0
13 December 2019
Yes Bank Limited
0
28 January 2020
Sbicap Trustee Company Limited
0
25 February 2020
Sbicap Trustee Company Limited
0
27 July 2015
Others
0
07 January 2021
Others
0
19 March 2021
Others
0
29 July 2021
Hdfc Bank Limited
0
13 September 2019
Hdfc Bank Limited
0
27 June 2019
Others
0
13 June 2019
Others
0
13 June 2019
Others
0
27 February 2019
Axis Bank Limited
0
28 March 2019
Others
0
04 October 2018
Others
0
07 September 2018
Axis Bank Limited
0
24 November 2017
Axis Bank Limited
0
08 March 2016
Others
0
18 September 2020
Others
0
24 February 2014
Idfc Limited
0
24 December 2013
Sbicap Trustee Company Limited
0
05 September 2014
L&t Infrastructure Finance Company Limited
0
01 December 2011
Sbicap Trustee Company Limited
0
22 March 2013
Sbicap Trustee Company Limited
0
04 October 2018
Others
0
30 March 2015
Sbicap Trustee Company Limited
0
10 November 2014
Idfc Limited
0
05 September 2014
L&t Infrastructure Finance Company Limited
0
27 March 2014
Sbicap Trustee Company Limited
0
24 December 2013
State Bank Of Patiala
0
24 February 2014
Idfc Limited
0
23 June 2023
Others
0
14 December 2022
Sbicap Trustee Company Limited
0
17 October 2022
Axis Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
05 April 2022
Others
0
17 March 2022
Axis Bank Limited
0
05 July 2019
Others
0
28 January 2020
Canara Bank
0
28 September 2021
Sbicap Trustee Company Limited
0
12 September 2019
Others
0
13 December 2019
Yes Bank Limited
0
28 January 2020
Sbicap Trustee Company Limited
0
25 February 2020
Sbicap Trustee Company Limited
0
27 July 2015
Others
0
07 January 2021
Others
0
19 March 2021
Others
0
29 July 2021
Hdfc Bank Limited
0
13 September 2019
Hdfc Bank Limited
0
27 June 2019
Others
0
13 June 2019
Others
0
13 June 2019
Others
0
27 February 2019
Axis Bank Limited
0
28 March 2019
Others
0
04 October 2018
Others
0
07 September 2018
Axis Bank Limited
0
24 November 2017
Axis Bank Limited
0
08 March 2016
Others
0
18 September 2020
Others
0
24 February 2014
Idfc Limited
0
24 December 2013
Sbicap Trustee Company Limited
0
05 September 2014
L&t Infrastructure Finance Company Limited
0
01 December 2011
Sbicap Trustee Company Limited
0
22 March 2013
Sbicap Trustee Company Limited
0
04 October 2018
Others
0
30 March 2015
Sbicap Trustee Company Limited
0
10 November 2014
Idfc Limited
0
05 September 2014
L&t Infrastructure Finance Company Limited
0
27 March 2014
Sbicap Trustee Company Limited
0
24 December 2013
State Bank Of Patiala
0
24 February 2014
Idfc Limited
0
Documents
Form AOC-4(XBRL)-09012021_signed
XBRL document in respect Consolidated financial statement-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-30122020
Form MGT-14-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Copy of MGT-8-19122020
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form MGT-14-02102020_signed
Form MGT-15-30092020_signed
Form MGT-15-30092020_signed
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form CHG-4-31082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Letter of the charge holder stating that the amount has been satisfied-28082020
Form DIR-12-29072020_signed
Form DIR-12-23072020_signed
Evidence of cessation;-23072020
Optional Attachment-(1)-23072020
