Company Information
CIN
Status
Date of Incorporation
02 December 2003
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,400,000
Authorised Capital
86,000,000
Directors
Sunil Kumar Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohit Satyanarayan Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shailendra Kumar Shukla
Nominee Director
about 20 years ago
about 20 years ago
Prem Chand Agrawal
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Satyanarayan Agrawal
Director
about 22 years ago
about 22 years ago
Charges
05 December 2006
State Bank Of India
7 Crore
28 July 2005
Indian Renewable Energy Development Agency Limited
19 Crore
05 December 2006
State Bank Of India
0
28 July 2005
Indian Renewable Energy Development Agency Limited
0
05 December 2006
State Bank Of India
0
28 July 2005
Indian Renewable Energy Development Agency Limited
0
Documents
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-09102020-signed
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200618
Optional Attachment-(3)-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-24092019_signed
Declaration under section 90-21092019
Form DPT-3-28082019-signed
Form DPT-3-27082019-signed
