Company Information
CIN
Status
Date of Incorporation
24 February 1989
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,384,900
Authorised Capital
30,000,000
Directors
Avish Chadha
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Vijay Chadha
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Priti Chadha
Additional Director
about 9 years ago
about 9 years ago
Rishab Chadha
Director
about 10 years ago
about 10 years ago
Charges
13 January 2012
Indian Renewable Energy Development Agency Limited
17 Crore
21 March 2001
State Bank Of India
28 Crore
05 July 1996
State Bank Of Hyderabad
3 Lak
05 July 1999
State Bank Of Hyderabad
1 Crore
05 July 1999
State Bank Of Hyderabad
1 Crore
06 March 1999
State Bank Of Hyderabad
57 Lak
16 April 1996
State Bank Of Hyderabad
51 Lak
09 January 1997
Sttae Bank Ofhyderabad
20 Lak
31 March 1998
State Bank Of Hyderabad
8 Lak
15 July 1999
State Bank Of Hyderabad
1 Crore
28 December 1995
State Bank Of Hyderabad
2 Lak
24 May 2021
Hdfc Bank Limited
32 Crore
21 March 2001
State Bank Of India
0
24 May 2021
Hdfc Bank Limited
0
28 December 1995
State Bank Of Hyderabad
0
09 January 1997
Sttae Bank Ofhyderabad
0
15 July 1999
State Bank Of Hyderabad
0
31 March 1998
State Bank Of Hyderabad
0
05 July 1999
State Bank Of Hyderabad
0
06 March 1999
State Bank Of Hyderabad
0
05 July 1999
State Bank Of Hyderabad
0
13 January 2012
Indian Renewable Energy Development Agency Limited
0
05 July 1996
State Bank Of Hyderabad
0
16 April 1996
State Bank Of Hyderabad
0
21 March 2001
State Bank Of India
0
24 May 2021
Hdfc Bank Limited
0
28 December 1995
State Bank Of Hyderabad
0
09 January 1997
Sttae Bank Ofhyderabad
0
15 July 1999
State Bank Of Hyderabad
0
31 March 1998
State Bank Of Hyderabad
0
05 July 1999
State Bank Of Hyderabad
0
06 March 1999
State Bank Of Hyderabad
0
05 July 1999
State Bank Of Hyderabad
0
13 January 2012
Indian Renewable Energy Development Agency Limited
0
05 July 1996
State Bank Of Hyderabad
0
16 April 1996
State Bank Of Hyderabad
0
Documents
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form DPT-3-02062020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-27062019
Form DIR-12-02032019_signed
Interest in other entities;-02032019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Form MGT-7-22012019_signed
Form DIR-12-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-25082018
Optional Attachment-(2)-25082018
Form DIR-12-25082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Directors report as per section 134(3)-30032018
