Company Information
CIN
Status
Date of Incorporation
20 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
160,000,000
Authorised Capital
200,000,000
Directors
Shivprasad Rajeshwar Buke
Director/Designated Partner
about 2 years ago
about 2 years ago
Nagesh Patil Someshwar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Aditya Bhagat Patil
Additional Director
over 6 years ago
over 6 years ago
Bhagat Rajaram Patil
Additional Director
over 6 years ago
over 6 years ago
Rajeshwar Vaijanathrao Bukey
Director
almost 9 years ago
almost 9 years ago
Someshwar Manoharrao Patil
Director
almost 14 years ago
almost 14 years ago
Charges
03 June 2013
Bank Of India
29 Crore
10 July 2012
Waaree Energies Private Limited
28 Crore
13 July 2022
Saraswat Cooperative Bank Ltd
30 Crore
13 July 2022
Others
0
03 June 2013
Bank Of India
0
10 July 2012
Waaree Energies Private Limited
0
13 July 2022
Others
0
03 June 2013
Bank Of India
0
10 July 2012
Waaree Energies Private Limited
0
13 July 2022
Others
0
03 June 2013
Bank Of India
0
10 July 2012
Waaree Energies Private Limited
0
13 July 2022
Others
0
03 June 2013
Bank Of India
0
10 July 2012
Waaree Energies Private Limited
0
Documents
Form MGT-7-04062020_signed
List of share holders, debenture holders;-29052020
Optional Attachment-(3)-29052020
Copy of MGT-8-29052020
Optional Attachment-(2)-29052020
Optional Attachment-(4)-29052020
Optional Attachment-(1)-29052020
Form AOC-4-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032020
Directors report as per section 134(3)-11032020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Form DIR-12-13122019_signed
Optional Attachment-(4)-11122019
Optional Attachment-(3)-11122019
Optional Attachment-(1)-11122019
Interest in other entities;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Optional Attachment-(2)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(1)-21112019
Form DIR-12-21112019_signed
Interest in other entities;-21112019
Optional Attachment-(3)-21112019
Form MGT-7-16092019_signed
Optional Attachment-(1)-11092019
