Company Information
CIN
Status
Date of Incorporation
28 April 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
657,403,000
Authorised Capital
670,000,000
Directors
Apeksha Uday Samant
Director
over 2 years ago
over 2 years ago
Aniket Uday Samant
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashikant Bhikajirao Desai
Additional Director
over 8 years ago
over 8 years ago
Shyam Vaidya
Director/Designated Partner
over 25 years ago
over 25 years ago
Vikram Vithal Rajadhyaksha
Director
over 25 years ago
over 25 years ago
Uday Anand Samant
Director
over 26 years ago
over 26 years ago
Charges
24 June 2016
Indian Renewable Energy Development Agen Cy Limited
15 Crore
24 May 2012
Indian Renewable Energy Development Agency Limited
46 Crore
28 June 2010
Indian Renewable Energy Development Agency Limited
3 Crore
08 September 2008
Indian Renewable Energy Development Agency Limited
3 Crore
08 September 2008
Indian Renewable Energy Development Agency Limited
0
28 June 2010
Indian Renewable Energy Development Agency Limited
0
24 June 2016
Others
0
24 May 2012
Indian Renewable Energy Development Agency Limited
0
08 September 2008
Indian Renewable Energy Development Agency Limited
0
28 June 2010
Indian Renewable Energy Development Agency Limited
0
24 June 2016
Others
0
24 May 2012
Indian Renewable Energy Development Agency Limited
0
Documents
Form DPT-3-12092020-signed
Form DIR-12-22022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-20022020
Interest in other entities;-20022020
Form MGT-7-31122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
Form DPT-3-29062019
Copy of trust deed-29062019
Form PAS-3-15042019_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.-13042019
Copy of Board or Shareholders? resolution-13042019
Optional Attachment-(1)-13042019
Form SH-7-11042019-signed
Altered memorandum of assciation;-18032019
Copy of the resolution for alteration of capital;-18032019
Form PAS-3-13032019_signed
Copy of Board or Shareholders? resolution-11032019
Optional Attachment-(1)-11032019
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.-11032019
Form AOC-4-14012019-signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of MGT-8-28122018
