Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
HimachalPradesh / ROC Himachal Pradesh
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
50,000,000
Authorised Capital
90,000,000

Directors

Chamandeep Singh Natt
Chamandeep Singh Natt
Director/Designated Partner
over 2 years ago
Amanpreet Kaur
Amanpreet Kaur
Director/Designated Partner
over 8 years ago
Ashirwad Agarwal
Ashirwad Agarwal
Director
almost 15 years ago

Past Directors

Harleen Nannar
Harleen Nannar
Director
over 8 years ago
Somashekar Salimath
Somashekar Salimath
Nominee Director
over 14 years ago
Gurpartap Singh Mann
Gurpartap Singh Mann
Director
almost 15 years ago
Parmjit Singh Gill
Parmjit Singh Gill
Director
almost 15 years ago
Sreedhar Ramakrishnan
Sreedhar Ramakrishnan
Director
almost 15 years ago

Charges

77 Crore
01 November 2022
Indian Renewable Energy Development Agency Limited
77 Crore
01 November 2022
Others
0
01 November 2022
Others
0

Documents

Form DIR-12-22052020_signed
Interest in other entities;-22052020
Optional Attachment-(1)-22052020
Declaration by first director-22052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Optional Attachment-(2)-25032020
Optional Attachment-(1)-25032020
Notice of resignation;-25032020
Form DIR-12-25032020_signed
Evidence of cessation;-25032020
Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-16032020
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-24102019-signed
Form DPT-3-21102019-signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form ADT-1-13062019
Form ADT-1-03062019
Copy of written consent given by auditor-03062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018