Company Information

CIN
Status
Date of Incorporation
10 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,001,000
Authorised Capital
25,000,000

Directors

Ayush Khanna Manish
Ayush Khanna Manish
Director/Designated Partner
about 3 years ago

Past Directors

Manish Yoginder Khanna
Manish Yoginder Khanna
Whole Time Director
over 39 years ago
Shashi Paul Khanna
Shashi Paul Khanna
Whole Time Director
almost 41 years ago
Yoginder Paul Amarnath Khanna
Yoginder Paul Amarnath Khanna
Managing Director
almost 41 years ago

Charges

31 Crore
02 August 2017
Standard Chartered Bank
50 Lak
27 March 2012
Standard Chartered Bank
8 Crore
25 August 2008
Indian Renewable Energy Development Agency Limited
6 Crore
21 April 2007
State Bank Of India
30 Lak
23 April 1993
State Bank Of India
24 Crore
06 January 2005
State Bank Of India
4 Crore
27 July 2006
State Bank Of India
4 Crore
19 September 2002
Indian Renwable Energy Development Agency Ltd
1 Crore
25 October 1999
Indian Renewable Energy Development Agency Ltd.
73 Lak
12 November 2020
Standard Chartered Bank
58 Lak
25 August 2008
Indian Renewable Energy Development Agency Limited
0
23 April 1993
State Bank Of India
0
12 November 2020
Standard Chartered Bank
0
27 March 2012
Standard Chartered Bank
0
02 August 2017
Standard Chartered Bank
0
21 April 2007
State Bank Of India
0
19 September 2002
Indian Renwable Energy Development Agency Ltd
0
06 January 2005
State Bank Of India
0
27 July 2006
State Bank Of India
0
25 October 1999
Indian Renewable Energy Development Agency Ltd.
0
25 August 2008
Indian Renewable Energy Development Agency Limited
0
23 April 1993
State Bank Of India
0
12 November 2020
Standard Chartered Bank
0
27 March 2012
Standard Chartered Bank
0
02 August 2017
Standard Chartered Bank
0
21 April 2007
State Bank Of India
0
19 September 2002
Indian Renwable Energy Development Agency Ltd
0
06 January 2005
State Bank Of India
0
27 July 2006
State Bank Of India
0
25 October 1999
Indian Renewable Energy Development Agency Ltd.
0
25 August 2008
Indian Renewable Energy Development Agency Limited
0
23 April 1993
State Bank Of India
0
12 November 2020
Standard Chartered Bank
0
27 March 2012
Standard Chartered Bank
0
02 August 2017
Standard Chartered Bank
0
21 April 2007
State Bank Of India
0
19 September 2002
Indian Renwable Energy Development Agency Ltd
0
06 January 2005
State Bank Of India
0
27 July 2006
State Bank Of India
0
25 October 1999
Indian Renewable Energy Development Agency Ltd.
0

Documents

Form MSME FORM I-24122020_signed
Form CHG-1-04122020_signed
Instrument(s) of creation or modification of charge;-04122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
Optional Attachment-(1)-30092020
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form DPT-3-02092020-signed
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
Optional Attachment-(2)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-21112019
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MSME FORM I-30102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form DPT-3-09072019
Form MSME FORM I-30052019_signed
Copy of written consent given by auditor-22042019