Company Information

CIN
Status
Date of Incorporation
07 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
295,361,500
Authorised Capital
342,000,000

Directors

Nikesh Sinha
Nikesh Sinha
Director/Designated Partner
about 2 years ago
Choudhary Uday Anand
Choudhary Uday Anand
Director/Designated Partner
over 2 years ago
Anikendra Nath Sen
Anikendra Nath Sen
Director/Designated Partner
over 15 years ago

Past Directors

Vivek Chaudhri
Vivek Chaudhri
Director
over 15 years ago

Charges

34 Crore
31 October 2011
Indian Renewable Energy Development Agency Limited
19 Crore
31 October 2011
Ptc India Financial Services Limited
14 Crore
31 October 2011
Ptc India Financial Services Limited
0
31 October 2011
Indian Renewable Energy Development Agency Limited
0
31 October 2011
Ptc India Financial Services Limited
0
31 October 2011
Indian Renewable Energy Development Agency Limited
0
31 October 2011
Ptc India Financial Services Limited
0
31 October 2011
Indian Renewable Energy Development Agency Limited
0

Documents

Form DPT-3-09112020-signed
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Auditor?s certificate-16072019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Optional Attachment-(1)-06062019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-24042019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Form SH-7-21012019-signed
Form MGT-7-21012019_signed
Form AOC-4(XBRL)-21012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Copy of MGT-8-19012019
List of share holders, debenture holders;-19012019
Form PAS-3-16012019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-11012019
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.-11012019
Copy of Board or Shareholders? resolution-11012019
Form PAS-3-10012019_signed
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.-07012019