Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 October 2022
Paid Up Capital
74,224,690
Authorised Capital
170,000,000
Directors
Sudhakara Ravipati Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Jun Murakami
Director/Designated Partner
over 2 years ago
over 2 years ago
Monish Ahuja
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Shekhar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Divyesh Bhupendra Desai
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Taishi Kawai
Director/Designated Partner
over 4 years ago
over 4 years ago
Akshay Kumar Panth
Authorised Representative
over 6 years ago
over 6 years ago
Akshay Dua .
Director/Designated Partner
about 12 years ago
about 12 years ago
Vini Jagatsingh Ahuja
Director
over 14 years ago
over 14 years ago
Past Directors
Shailesh Kumar Shivkumar Modi
Director
over 12 years ago
over 12 years ago
Ashwani Kumar Dalal
Company Secretary
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 7] Wind Powered Installations For Generating Electricity [Wind Power Plants], Wind Power Plants, Plant Fibre Processing Machines, Plant Fiber Processing Machines, Hydroelectric Installations For Generating Electricity [Hydroelectric Power Plants], Agricultural Seed Planting Machines
[Class : 31] Unprocessed Seeds For Agricultural Purposes, Spawn For Agricultural Purposes, Seeds For Planting, Seeds, Raw Agricultural, Aquacultural, Horticultural And Forestry Products, Plants, Agricultural Seeds, Agricultural Products
Charges
22 March 2019
Caspian Impact Investments Private Limited
3 Crore
19 February 2019
Indian Renewable Energy Development Agency Limited
5 Crore
17 December 2018
Caspian Impact Investments Private Limited
3 Crore
16 May 2018
Mahindra And Mahindra Financial Services Limited
3 Crore
28 February 2018
Mahindra And Mahindra Financial Services Limited
1 Crore
16 May 2018
Mahindra And Mahindra Financial Services Limited
80 Lak
08 December 2017
Caspian Impact Investments Private Limited
2 Crore
29 June 2017
Mahindra And Mahindra Financial Services Limited
1 Crore
09 November 2013
Mahindra And Mahindra Financial Services Limited
3 Crore
02 July 2013
Bank Of Baroda
4 Crore
01 July 2021
Hdfc Bank Limited
20 Crore
26 March 2021
Caspian Impact Investments Private Limited
5 Crore
19 October 2020
Indian Renewable Energy Development Agency Limited
10 Crore
07 August 2019
Indian Renewable Energy Development Agency Limited
6 Crore
15 February 2021
Indian Renewable Energy Development Agency Limited
4 Crore
17 February 2023
Samunnati Financial Intermediation & Services Private Limited
3 Crore
17 February 2023
Samunnati Financial Intermediation & Services Private Limited
3 Crore
17 February 2023
Samunnati Financial Intermediation & Services Private Limited
4 Crore
19 September 2022
The Hongkong And Shanghai Banking Corporation Limited
37 Crore
13 August 2022
Vivriti Capital Private Limited
4 Crore
18 February 2022
Caspian Impact Investments Private Limited
5 Crore
28 January 2022
Vivriti Capital Private Limited
5 Crore
24 January 2022
Vivriti Capital Private Limited
5 Crore
30 June 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
13 August 2022
Others
0
19 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2022
Others
0
28 January 2022
Others
0
24 January 2022
Others
0
17 December 2018
Others
0
26 March 2021
Others
0
19 October 2020
Others
0
22 March 2019
Others
0
08 December 2017
Others
0
07 August 2019
Others
0
29 June 2017
Others
0
15 February 2021
Others
0
01 July 2021
Hdfc Bank Limited
0
16 May 2018
Others
0
16 May 2018
Others
0
28 February 2018
Others
0
19 February 2019
Others
0
02 July 2013
Bank Of Baroda
0
09 November 2013
Mahindra And Mahindra Financial Services Limited
0
30 June 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
13 August 2022
Others
0
19 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2022
Others
0
28 January 2022
Others
0
24 January 2022
Others
0
17 December 2018
Others
0
26 March 2021
Others
0
19 October 2020
Others
0
22 March 2019
Others
0
08 December 2017
Others
0
07 August 2019
Others
0
29 June 2017
Others
0
15 February 2021
Others
0
01 July 2021
Hdfc Bank Limited
0
16 May 2018
Others
0
16 May 2018
Others
0
28 February 2018
Others
0
19 February 2019
Others
0
02 July 2013
Bank Of Baroda
0
09 November 2013
Mahindra And Mahindra Financial Services Limited
0
30 June 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
13 August 2022
Others
0
19 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2022
Others
0
28 January 2022
Others
0
24 January 2022
Others
0
17 December 2018
Others
0
26 March 2021
Others
0
19 October 2020
Others
0
22 March 2019
Others
0
08 December 2017
Others
0
07 August 2019
Others
0
29 June 2017
Others
0
15 February 2021
Others
0
01 July 2021
Hdfc Bank Limited
0
16 May 2018
Others
0
16 May 2018
Others
0
28 February 2018
Others
0
19 February 2019
Others
0
02 July 2013
Bank Of Baroda
0
09 November 2013
Mahindra And Mahindra Financial Services Limited
0
30 June 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
13 August 2022
Others
0
19 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2022
Others
0
28 January 2022
Others
0
24 January 2022
Others
0
17 December 2018
Others
0
26 March 2021
Others
0
19 October 2020
Others
0
22 March 2019
Others
0
08 December 2017
Others
0
07 August 2019
Others
0
29 June 2017
Others
0
15 February 2021
Others
0
01 July 2021
Hdfc Bank Limited
0
16 May 2018
Others
0
16 May 2018
Others
0
28 February 2018
Others
0
19 February 2019
Others
0
02 July 2013
Bank Of Baroda
0
09 November 2013
Mahindra And Mahindra Financial Services Limited
0
30 June 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
17 February 2023
Others
0
13 August 2022
Others
0
19 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2022
Others
0
28 January 2022
Others
0
24 January 2022
Others
0
17 December 2018
Others
0
26 March 2021
Others
0
19 October 2020
Others
0
22 March 2019
Others
0
08 December 2017
Others
0
07 August 2019
Others
0
29 June 2017
Others
0
15 February 2021
Others
0
01 July 2021
Hdfc Bank Limited
0
16 May 2018
Others
0
16 May 2018
Others
0
28 February 2018
Others
0
19 February 2019
Others
0
02 July 2013
Bank Of Baroda
0
09 November 2013
Mahindra And Mahindra Financial Services Limited
0
Documents
Form DPT-3-07122020-signed
Form CHG-1-12112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-29092020_signed
Form CHG-4-01082020_signed
Letter of the charge holder stating that the amount has been satisfied-01082020
Form DPT-3-23062020-signed
Form CHG-4-26052020_signed
Letter of the charge holder stating that the amount has been satisfied-26052020
Letter of the charge holder stating that the amount has been satisfied-25052020
Form CHG-4-25052020_signed
Form AOC-5-17042020-signed
Copy of board resolution-11032020
Form INC-22-01022020_signed
Copies of the utility bills as mentioned above (not older than two months)-01022020
Copy of board resolution authorizing giving of notice-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Optional Attachment-(1)-01022020
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form CHG-1-26112019_signed
Instrument(s) of creation or modification of charge;-25112019
Optional Attachment-(1)-25112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191125
Form ADT-1-17112019_signed
