Company Information

CIN
Status
Date of Incorporation
16 September 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 June 2022
Paid Up Capital
143,228,000
Authorised Capital
161,000,000

Directors

Dinesh Lalbhai Patel
Dinesh Lalbhai Patel
Director/Designated Partner
over 2 years ago
Haseena Shaik
Haseena Shaik
Director/Designated Partner
almost 3 years ago
Suresh Tangella
Suresh Tangella
Director/Designated Partner
over 3 years ago
Udaya Manikanta Pemmanaboyina
Udaya Manikanta Pemmanaboyina
Director/Designated Partner
over 3 years ago
Uday Srinivas Tangella
Uday Srinivas Tangella
Director/Designated Partner
over 3 years ago
Jayaghosh Yarlagadda .
Jayaghosh Yarlagadda .
Director/Designated Partner
over 3 years ago
Jonna Venkata Tirupati Rao
Jonna Venkata Tirupati Rao
Beneficial Owner
over 3 years ago
Mahendra Ramanlal Thacker
Mahendra Ramanlal Thacker
Director
about 12 years ago

Past Directors

Rajesh Shantilal Parikh
Rajesh Shantilal Parikh
Whole Time Director
about 5 years ago
Sanjay Vijay Kapur
Sanjay Vijay Kapur
Director
about 5 years ago
Darshana Mahendra Thacker
Darshana Mahendra Thacker
Director
about 12 years ago
Jyotindra Manilal Kapadia
Jyotindra Manilal Kapadia
Director
about 14 years ago
Jitendra Champaklal Shah
Jitendra Champaklal Shah
Director
almost 20 years ago
Mihir Mahenra Thacker
Mihir Mahenra Thacker
Director
about 29 years ago
Ashok Manilal Kadakia
Ashok Manilal Kadakia
Director
about 32 years ago

Charges

0
30 June 1999
Indian Renewable Energy Development Agency Ltd.
6 Lak
18 January 2000
The Kalyan Janata Sahakari Bank Ltd.
9 Crore
18 August 1999
Malad Sahakari Bank Ltd.
50 Lak
17 July 1998
Dombivli Nagari Sahakari Bank Ltd.
3 Crore
27 March 1998
Bank Of Bahrain And Kuwait B.s.c.
4 Crore
11 December 1993
Union Bank Of India
6 Lak
27 March 1998
Bank Of Bahrain And Kuwait B.s.c.
0
17 July 1998
Dombivli Nagari Sahakari Bank Ltd.
0
30 June 1999
Indian Renewable Energy Development Agency Ltd.
0
18 August 1999
Malad Sahakari Bank Ltd.
0
18 January 2000
The Kalyan Janata Sahakari Bank Ltd.
0
11 December 1993
Union Bank Of India
0
27 March 1998
Bank Of Bahrain And Kuwait B.s.c.
0
17 July 1998
Dombivli Nagari Sahakari Bank Ltd.
0
30 June 1999
Indian Renewable Energy Development Agency Ltd.
0
18 August 1999
Malad Sahakari Bank Ltd.
0
18 January 2000
The Kalyan Janata Sahakari Bank Ltd.
0
11 December 1993
Union Bank Of India
0

Documents

Form MGT-7-01122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form DPT-3-12112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Optional Attachment-(1)-12112020
Form DIR-12-12112020_signed
Form AOC-4(XBRL)-12112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form MR-1-04112020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03112020
Copy of shareholders resolution-03112020
Copy of board resolution-03112020
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DIR-12-15102020_signed
Form MGT-14-14102020_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Interest in other entities;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form MGT-15-09102020_signed
Optional Attachment-(1)-08102020
Form DIR-12-24082020_signed
Optional Attachment-(1)-23082020
Evidence of cessation;-23082020