Company Information
CIN
Status
Date of Incorporation
17 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,270,000
Authorised Capital
1,500,000
Directors
Kailas Kantilal Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Madanlal Shantilal Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Kishor Jain Shantilal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Jain Kantilal
Director/Designated Partner
over 23 years ago
over 23 years ago
Charges
09 August 2007
Indian Renewable Energy Development Agency Ltd
2 Crore
22 July 2005
State Bank Of India
1 Crore
01 March 2005
Indian Renewable Energy Development Agency Limited
1 Crore
22 July 2005
State Bank Of India
0
09 August 2007
Indian Renewable Energy Development Agency Ltd
0
01 March 2005
Indian Renewable Energy Development Agency Limited
0
22 July 2005
State Bank Of India
0
09 August 2007
Indian Renewable Energy Development Agency Ltd
0
01 March 2005
Indian Renewable Energy Development Agency Limited
0
Documents
Form ADT-1-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Optional Attachment-(1)-27122020
Copy of the intimation sent by company-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(3)-27122020
Directors report as per section 134(3)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form ADT-1-10122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Form ADT-1-27092018_signed
Copy of the intimation sent by company-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form AOC-4-27092018_signed
