Company Information
CIN
Status
Date of Incorporation
23 October 1984
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
394,690,000
Authorised Capital
450,000,000
Directors
Bharat Bakshi Bhusan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anil Nanda
Director
almost 12 years ago
almost 12 years ago
Vijay Kumar Sinha
Director
over 12 years ago
over 12 years ago
Past Directors
Mansi Dharmen Mehta
Additional Director
about 4 years ago
about 4 years ago
Dharmen Dhiren Mehta
Director
almost 8 years ago
almost 8 years ago
Jitender Yadav
Company Secretary
over 10 years ago
over 10 years ago
Akriti Mahajan
Company Secretary
almost 12 years ago
almost 12 years ago
Trivikram Chandrashekar Prabhu
Whole Time Director
about 12 years ago
about 12 years ago
Ramesh Chandra Vaish
Director
about 13 years ago
about 13 years ago
Sudhir Sud
Director
about 17 years ago
about 17 years ago
Ashish Mathur
Director Appointed In Casual Vacancy
over 19 years ago
over 19 years ago
Sonal Anand
Director Appointed In Casual Vacancy
over 19 years ago
over 19 years ago
Charges
13 August 2018
Ivl Finance Limited
1 Crore
09 February 2011
Yes Bank Limited
27 Crore
09 August 2010
The Saraswat Co-operative Bank Limited
20 Crore
17 December 2004
Indian Renewable Energy Development Agency Ltd
26 Crore
01 September 1998
Indian Renewable Energy Development Agency Ltd
11 Crore
16 July 1999
Indian Renewable Energy Development Agency Ltd
13 Crore
20 January 1996
Abn-amro Bank N.v.
50 Lak
13 August 2018
Others
0
09 August 2010
The Saraswat Co-operative Bank Limited
0
17 December 2004
Indian Renewable Energy Development Agency Ltd
0
16 July 1999
Indian Renewable Energy Development Agency Ltd
0
01 September 1998
Indian Renewable Energy Development Agency Ltd
0
09 February 2011
Yes Bank Limited
0
20 January 1996
Abn-amro Bank N.v.
0
13 August 2018
Others
0
09 August 2010
The Saraswat Co-operative Bank Limited
0
17 December 2004
Indian Renewable Energy Development Agency Ltd
0
16 July 1999
Indian Renewable Energy Development Agency Ltd
0
01 September 1998
Indian Renewable Energy Development Agency Ltd
0
09 February 2011
Yes Bank Limited
0
20 January 1996
Abn-amro Bank N.v.
0
13 August 2018
Others
0
09 August 2010
The Saraswat Co-operative Bank Limited
0
17 December 2004
Indian Renewable Energy Development Agency Ltd
0
16 July 1999
Indian Renewable Energy Development Agency Ltd
0
01 September 1998
Indian Renewable Energy Development Agency Ltd
0
09 February 2011
Yes Bank Limited
0
20 January 1996
Abn-amro Bank N.v.
0
Documents
Form PAS-6-03102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(1)-30092020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Copy of MGT-8-18022020
List of share holders, debenture holders;-18022020
Approval letter for extension of AGM;-18022020
Form MGT-7-18022020_signed
XBRL document in respect Consolidated financial statement-14012020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14012020
Approval letter of extension of financial year of AGM-14012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form AOC-4(XBRL)-14012020_signed
Evidence of cessation;-10012020
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Evidence of cessation;-25102019
Form MGT-14-05092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190905
Altered memorandum of association-30072019
Altered articles of association-30072019
Optional Attachment-(1)-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
