Company Information

CIN
Status
Date of Incorporation
11 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Kishor Kumar Atha
Kishor Kumar Atha
Director/Designated Partner
over 2 years ago
Vishal Atha
Vishal Atha
Director/Designated Partner
over 2 years ago
Kapil Kumar
Kapil Kumar
Director/Designated Partner
over 2 years ago
Abhishek Bansal
Abhishek Bansal
Director/Designated Partner
over 2 years ago
Dilip Kumar Atha
Dilip Kumar Atha
Director/Designated Partner
over 2 years ago
Bharat Atha
Bharat Atha
Director/Designated Partner
over 2 years ago
Ashish Agrawal
Ashish Agrawal
Director/Designated Partner
over 2 years ago
Ravi Thanvi
Ravi Thanvi
Director/Designated Partner
almost 3 years ago
Saurabh Maggo
Saurabh Maggo
Director/Designated Partner
almost 3 years ago
Gaurav Atha
Gaurav Atha
Director/Designated Partner
almost 3 years ago
Bipin Ravikant Ghatta
Bipin Ravikant Ghatta
Individual Promoter
almost 5 years ago

Past Directors

Harish Karia
Harish Karia
Director
over 10 years ago
Nimish Atha
Nimish Atha
Director
over 10 years ago

Charges

316 Crore
22 May 2019
Indian Renewable Energy Development Agency Limited
225 Crore
23 February 2021
Indusind Bank Ltd.
15 Crore
29 August 2019
Indian Renewable Energy Development Agency Limited
76 Crore
08 May 2023
Others
0
29 August 2019
Others
0
23 February 2021
Others
0
22 May 2019
Others
0
08 May 2023
Others
0
29 August 2019
Others
0
23 February 2021
Others
0
22 May 2019
Others
0
08 May 2023
Others
0
29 August 2019
Others
0
23 February 2021
Others
0
22 May 2019
Others
0

Documents

Form DPT-3-01042021_signed
Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Form CHG-1-28102020_signed
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Form DPT-3-05062020-signed
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Form PAS-3-24102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Optional Attachment-(1)-24102019
Complete record of private placement offers and acceptances in Form PAS-5.-24102019
Copy of Board or Shareholders? resolution-24102019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-14-19092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Notice of resignation;-16092019
Form DIR-12-16092019_signed