Company Information

CIN
Status
Date of Incorporation
28 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
55,206,500
Authorised Capital
70,000,000

Directors

Chirag Subba
Chirag Subba
Director/Designated Partner
almost 4 years ago
Jyoti Subba
Jyoti Subba
Director/Designated Partner
over 19 years ago
Minu Subba
Minu Subba
Director
over 20 years ago

Past Directors

Roshni Subba
Roshni Subba
Additional Director
almost 9 years ago
Samir Kumar Ganguli
Samir Kumar Ganguli
Nominee Director
over 18 years ago
Champa Subba
Champa Subba
Director
over 19 years ago

Charges

13 Crore
19 May 2009
Indian Renewable Energy Development Agency Limited
1 Crore
11 August 2006
Indian Renewable Energy Development Agency Ltd
6 Crore
30 August 2004
Indian Renewable Energy Develpment Agency Ltd.
5 Crore
30 August 2004
Indian Renewable Energy Develpment Agency Ltd.
0
11 August 2006
Indian Renewable Energy Development Agency Ltd
0
19 May 2009
Indian Renewable Energy Development Agency Limited
0
30 August 2004
Indian Renewable Energy Develpment Agency Ltd.
0
11 August 2006
Indian Renewable Energy Development Agency Ltd
0
19 May 2009
Indian Renewable Energy Development Agency Limited
0

Documents

Directors report as per section 134(3)-16012020
List of share holders, debenture holders;-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Evidence of cessation;-24102019
Form DIR-12-24102019_signed
Notice of resignation;-24102019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed
Directors report as per section 134(3)-20012019
Optional Attachment-(2)-20012019
List of share holders, debenture holders;-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Optional Attachment-(1)-20012019
Form DIR-12-05112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form DIR-12-08102018_signed
Evidence of cessation;-04102018
Form MGT-7-08072018_signed
Form MGT-7-06072018_signed
List of share holders, debenture holders;-02072018
List of share holders, debenture holders;-01072018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed