Company Information
CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Munavar Basha Pyarejan
Director
almost 9 years ago
almost 9 years ago
Gurusiddappakalled .
Director
almost 12 years ago
almost 12 years ago
Shanthakumar Mallappa
Director
almost 12 years ago
almost 12 years ago
Past Directors
Channe Gowda Mudalagiri Gowda
Director
almost 12 years ago
almost 12 years ago
Arjunbhai Gopalbhai Chauhan
Director
over 13 years ago
over 13 years ago
Alpesh Babubhai Savalia
Director
over 13 years ago
over 13 years ago
Sunil Joshi
Director
over 13 years ago
over 13 years ago
Santosh Kisan Sapkale
Director
over 13 years ago
over 13 years ago
Ashish Dineshkumar Nagwanshi
Director
over 13 years ago
over 13 years ago
Chauhan Chandrasinh Shivaji
Director
over 13 years ago
over 13 years ago
Charges
15 June 2012
Shakti Debenture Trust
1,000 Crore
15 June 2012
Shakti Debenture Trust
0
15 June 2012
Shakti Debenture Trust
0
15 June 2012
Shakti Debenture Trust
0
Documents
Evidence of cessation;-14032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032017
Form DIR-12-14032017_signed
Letter of appointment;-14032017
Notice of resignation;-14032017
-051214.OCT
Frm23ACA-031214 for the FY ending on-310314.OCT
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-130914 for the FY ending on-310313.OCT
Frm23ACA-130914 for the FY ending on-310313.OCT
Form 32-060314.OCT
Evidence of cessation-060314.PDF
Form 18-010613.OCT
Form 23-310513.PDF
Copy of resolution-310513.PDF
Optional Attachment 1-010613.PDF
Form 32-030712.OCT
Evidence of cessation-020712.PDF
Form 23-180612.PDF
Certificate of Registration of Mortgage-180612.PDF
Instrument of creation or modification of charge-180612.PDF
Copy of the resolution authorising the issue of the debenture series-180612.PDF
Optional Attachment 2-180612.PDF
Optional Attachment 1-180612.PDF
Certificate of Registration of Mortgage-180612.PDF
Copy of resolution-180612.PDF
Form 10-180612-150612-ChargeId-10360043.PDF
Certificate of Registration of Mortgage-180612.PDF
Certificate of commencement of buisness-130612.PDF
