Company Information
CIN
Status
Date of Incorporation
15 May 1991
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
106,400,000
Authorised Capital
150,000,000
Directors
Sandeep Ramesh Shahapurkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sagar Suryakant Mohite
Company Secretary
almost 2 years ago
almost 2 years ago
Niraj Chandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sushil Chandra
Beneficial Owner
over 6 years ago
over 6 years ago
Deepa Agarwal
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Kaustubh Narayan Wadikar
Additional Director
almost 12 years ago
almost 12 years ago
Arvind Vinayak Kulkarni
Director
over 12 years ago
over 12 years ago
Ayaz Tajmohammed Shaikh
Director
about 15 years ago
about 15 years ago
Charges
30 March 1999
Indian Renewable Energy Development Agency Limited
13 Crore
27 November 2001
Central Bank Of India
2 Crore
30 September 1993
The Maharashtra State Financial Corporation
90 Lak
01 March 1995
Sicom Limited
1 Crore
06 August 1993
Sicom Limited
1 Crore
06 October 1993
State Bank Of India
1 Crore
19 March 1997
State Bank Of India
3 Crore
24 September 1993
State Bank Of India
60 Lak
05 October 1993
State Bank Of India
1 Crore
05 October 1993
State Bank Of India
60 Lak
19 April 1994
State Bank Of India
30 Lak
19 March 1997
State Bank Of India
3 Crore
30 March 1999
Indian Renewable Energy Development Agency Limited
0
30 September 1993
The Maharashtra State Financial Corporation
0
06 August 1993
Sicom Limited
0
19 March 1997
State Bank Of India
0
19 April 1994
State Bank Of India
0
24 September 1993
State Bank Of India
0
19 March 1997
State Bank Of India
0
05 October 1993
State Bank Of India
0
05 October 1993
State Bank Of India
0
01 March 1995
Sicom Limited
0
27 November 2001
Central Bank Of India
0
06 October 1993
State Bank Of India
0
30 March 1999
Indian Renewable Energy Development Agency Limited
0
30 September 1993
The Maharashtra State Financial Corporation
0
06 August 1993
Sicom Limited
0
19 March 1997
State Bank Of India
0
19 April 1994
State Bank Of India
0
24 September 1993
State Bank Of India
0
19 March 1997
State Bank Of India
0
05 October 1993
State Bank Of India
0
05 October 1993
State Bank Of India
0
01 March 1995
Sicom Limited
0
27 November 2001
Central Bank Of India
0
06 October 1993
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-06012021_signed
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Auditor?s certificate-30122020
Form DIR-12-25112020_signed
Optional Attachment-(1)-23112020
Optional Attachment-(2)-23112020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-15-08102020_signed
Optional Attachment-(1)-05102020
Form DIR-12-07082020_signed
Evidence of cessation;-03082020
Optional Attachment-(1)-03082020
Letter of the charge holder stating that the amount has been satisfied-04022020
Form CHG-4-04022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200204
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-14112019-signed
Form MGT-14-25102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
