Company Information

CIN
Status
Date of Incorporation
17 February 2004
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
355,751,080
Authorised Capital
356,000,000

Directors

Srinivasa Rao Chalamalsetty
Srinivasa Rao Chalamalsetty
Director/Designated Partner
over 2 years ago
Prathipati Ananda Srinivasa Rao
Prathipati Ananda Srinivasa Rao
Director/Designated Partner
over 2 years ago
Veerabhdra Rao Teeparti
Veerabhdra Rao Teeparti
Additional Director
about 9 years ago
Jayaveer Kunduru
Jayaveer Kunduru
Director
about 16 years ago

Past Directors

Vijay Kumar Atluri
Vijay Kumar Atluri
Additional Director
about 9 years ago
Rishitha Mereddy
Rishitha Mereddy
Director
about 11 years ago
Lakshmi Reddy Kunduru
Lakshmi Reddy Kunduru
Director
about 11 years ago
Rajitha Reddy Mereddy
Rajitha Reddy Mereddy
Director
about 11 years ago
Sumathi Kunduru
Sumathi Kunduru
Additional Director
over 11 years ago
Cherukuwada Shilpa
Cherukuwada Shilpa
Director
about 16 years ago
. Cherukuwada Vyjayanthi
. Cherukuwada Vyjayanthi
Director
about 16 years ago
Totakura Subrahmanyamma
Totakura Subrahmanyamma
Director
almost 17 years ago
Cherukuvada Sri Ranganatha Raju
Cherukuvada Sri Ranganatha Raju
Additional Director
about 17 years ago
Venkat Rahul Mereddy
Venkat Rahul Mereddy
Additional Director
over 18 years ago
Raghuveer Kunduru
Raghuveer Kunduru
Additional Director
over 18 years ago
Cherukuwada Venkata Narasimha Raju
Cherukuwada Venkata Narasimha Raju
Director
over 18 years ago
Arjun Reddy Mereddy
Arjun Reddy Mereddy
Additional Director
over 18 years ago
Keshava Reddy Mereddy
Keshava Reddy Mereddy
Additional Director
over 18 years ago
Thotakura Appalaraju
Thotakura Appalaraju
Director
almost 22 years ago

Charges

0
18 April 2018
Catalyst Trusteeship Limited
105 Crore
15 December 2016
Reliance Capital Ltd
105 Crore
13 February 2012
Indian Renewable Energy Development Agency Limited
58 Crore
21 June 2013
Indian Renewable Energy Development Agency Limited
25 Crore
18 April 2018
Others
0
13 February 2012
Indian Renewable Energy Development Agency Limited
0
15 December 2016
Others
0
21 June 2013
Indian Renewable Energy Development Agency Limited
0
18 April 2018
Others
0
13 February 2012
Indian Renewable Energy Development Agency Limited
0
15 December 2016
Others
0
21 June 2013
Indian Renewable Energy Development Agency Limited
0
18 April 2018
Others
0
13 February 2012
Indian Renewable Energy Development Agency Limited
0
15 December 2016
Others
0
21 June 2013
Indian Renewable Energy Development Agency Limited
0

Documents

Form MGT-6-28122020_signed
-28122020
Form MGT-7-24122020_signed
Copy of MGT-8-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Optional Attachment-(1)-02122020
Form AOC-4(XBRL)-02122020_signed
Form DPT-3-06102020-signed
Form DIR-12-16092020_signed
Declaration by first director-15092020
Optional Attachment-(1)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Letter of the charge holder stating that the amount has been satisfied-24062020
Form CHG-4-24062020_signed
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Form MGT-7-24122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form AOC-4(XBRL)-30102019-signed
Optional Attachment-(1)-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form DPT-3-04102019-signed
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Optional Attachment-(1)-11092019
Form DIR-12-09072019_signed