Company Information

CIN
Status
Date of Incorporation
18 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
345,100,000
Authorised Capital
500,000,000

Directors

Vinod Pushpadant Doddanavar
Vinod Pushpadant Doddanavar
Director/Designated Partner
over 2 years ago
Ramesh Pushpadant Doddanavar
Ramesh Pushpadant Doddanavar
Director/Designated Partner
over 2 years ago
Praveen Vrishabhanath Doddanavar
Praveen Vrishabhanath Doddanavar
Director/Designated Partner
almost 4 years ago
Shankar Virupaxi Nesargi
Shankar Virupaxi Nesargi
Ceo
about 4 years ago
Pushpadant Parisappa Doddanavar
Pushpadant Parisappa Doddanavar
Director/Designated Partner
about 6 years ago
Vrishabhanath Parisappa Doddanavar
Vrishabhanath Parisappa Doddanavar
Director/Designated Partner
about 6 years ago
Satish Ramkrishna Angolkar
Satish Ramkrishna Angolkar
Director
about 10 years ago

Charges

138 Crore
10 August 2022
Indian Renewable Energy Development Agency Limited
138 Crore
10 August 2022
Others
0
10 August 2022
Others
0
10 August 2022
Others
0

Documents

Form DPT-3-23122020_signed
Form DPT-3-17122020-signed
Form DPT-3-10122020_signed
Form PAS-3-09112020_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.-09112020
Copy of Board or Shareholders? resolution-09112020
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Altered articles of association-07112020
Altered memorandum of association-07112020
Form SH-7-23102020-signed
Altered memorandum of assciation;-20102020
Copy of the resolution for alteration of capital;-20102020
Altered articles of association;-20102020
Optional Attachment-(1)-20102020
Form DIR-12-13102020_signed
Notice of resignation;-09102020
Evidence of cessation;-09102020
Form MGT-7-11112019_signed
Form DIR-12-10112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Interest in other entities;-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019