Company Information
CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
548,520,000
Authorised Capital
755,000,000
Directors
Anand Siddharam Uppin
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pandurang Ramrao Zalate
Director/Designated Partner
over 6 years ago
over 6 years ago
Shrikant Dattatraya Shinde
Director/Designated Partner
about 9 years ago
about 9 years ago
Shivaji Dnyanoba Ghodake
Director/Designated Partner
about 9 years ago
about 9 years ago
Dilip Bramhadeo Mane
Director
over 14 years ago
over 14 years ago
Past Directors
Dhananjay Adnyanarav Bhosale
Managing Director
over 8 years ago
over 8 years ago
Vijaya Adnyanrav Bhosale
Director
over 8 years ago
over 8 years ago
Pravin Dnyanadeo More
Director
over 8 years ago
over 8 years ago
Suvarna Dnyaneshwar Jadhav
Director
about 9 years ago
about 9 years ago
Dnyaneshwar Ashok Jadhav
Director
about 9 years ago
about 9 years ago
Ashwinkumar Anandrao Bhopale
Director
over 14 years ago
over 14 years ago
Charges
23 September 2019
Union Bank Of India
48 Crore
03 July 2019
Union Bank Of India
13 Crore
16 February 2019
Union Bank Of India
50 Crore
03 January 2019
Pandharpur Urban Co Operative Bank Limited
35 Crore
01 October 2018
Bank Of India
29 Crore
30 July 2016
Union Bank Of India
20 Crore
08 December 2015
Union Bank Of India
50 Crore
21 August 2015
Govt. Of India & Sdf & Ministry Of Consumer Affairs
5 Crore
24 March 2014
Indian Renewable Energy Development Agency Limited
44 Crore
20 March 2014
Punjab National Bank
45 Crore
27 March 2015
Punjab National Bank
50 Crore
01 September 2017
Punjab National Bank
19 Crore
16 September 2014
Panjab Natoinal Bank
20 Crore
30 July 2016
Others
0
01 September 2017
Others
0
01 October 2018
Bank Of India
0
03 January 2019
Others
0
16 February 2019
Others
0
03 July 2019
Others
0
23 September 2019
Others
0
24 March 2014
Indian Renewable Energy Development Agency Limited
0
20 March 2014
Punjab National Bank
0
27 March 2015
Punjab National Bank
0
21 August 2015
Govt. Of India & Sdf & Ministry Of Consumer Affairs
0
08 December 2015
Union Bank Of India
0
16 September 2014
Panjab Natoinal Bank
0
30 July 2016
Others
0
01 September 2017
Others
0
01 October 2018
Bank Of India
0
03 January 2019
Others
0
16 February 2019
Others
0
03 July 2019
Others
0
23 September 2019
Others
0
24 March 2014
Indian Renewable Energy Development Agency Limited
0
20 March 2014
Punjab National Bank
0
27 March 2015
Punjab National Bank
0
21 August 2015
Govt. Of India & Sdf & Ministry Of Consumer Affairs
0
08 December 2015
Union Bank Of India
0
16 September 2014
Panjab Natoinal Bank
0
Documents
Form DPT-3-30122020-signed
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-30122020_signed
Form DPT-3-28122020_signed
Form SH-7-18122020-signed
Altered memorandum of assciation;-11122020
Optional Attachment-(1)-11122020
Copy of the resolution for alteration of capital;-11122020
Form ADT-1-06112020_signed
Copy of resolution passed by the company-05112020
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Form MGT-14-13122019_signed
Form MR-1-13122019_signed
Copy of shareholders resolution-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13122019
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
Optional Attachment-(2)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-12122019_signed
Optional Attachment-(2)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Optional Attachment-(1)-12122019
