Company Information
CIN
Status
Date of Incorporation
05 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,805,250
Authorised Capital
25,000,000
Directors
Ajay Suraj Padia
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Todi
Director/Designated Partner
over 2 years ago
over 2 years ago
Archana Ajay Padia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rishi Todi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Birbal Yadav
Director/Designated Partner
about 3 years ago
about 3 years ago
Priya Manjari Todi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Saurabh Rastogi
over 13 years ago
Varun Todi
Beneficial Owner
over 16 years ago
over 16 years ago
Abhishek Gupta
Director
over 18 years ago
over 18 years ago
Past Directors
Amisha Gupta
Alternate Director
about 17 years ago
about 17 years ago
Minal Gupta
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 4] Biomass Pellet, Biomass Briquettes.
Charges
31 July 2019
Hdfc Bank Limited
5 Lak
25 March 2019
Hdfc Bank Limited
57 Lak
21 May 2018
Hdfc Bank Limited
33 Lak
23 October 2017
Hdfc Bank Limited
8 Lak
23 October 2017
Hdfc Bank Limited
8 Lak
08 May 2017
Hdfc Bank Limited
19 Lak
19 July 2012
State Bank Of India
44 Crore
18 January 2012
Rural Electrification Corporation Limited
41 Crore
27 September 1999
Central Bank Of India
69 Lak
12 December 1996
Central Bank Of India
69 Lak
09 April 2021
Hdfc Bank Limited
37 Lak
27 February 2021
Kokan Merchantile Co-operative Bank Ltd.
18 Lak
16 December 2019
Hdfc Bank Limited
13 Lak
29 May 2023
Hdfc Bank Limited
0
21 February 2022
Others
0
23 October 2017
Hdfc Bank Limited
0
21 May 2018
Hdfc Bank Limited
0
21 February 2022
Others
0
31 July 2019
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
23 October 2017
Hdfc Bank Limited
0
27 February 2021
Others
0
05 February 2022
Hdfc Bank Limited
0
14 January 2022
State Bank Of India
0
08 May 2017
Hdfc Bank Limited
0
19 July 2012
State Bank Of India
0
16 December 2019
Hdfc Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
12 December 1996
Central Bank Of India
0
27 September 1999
Central Bank Of India
0
18 January 2012
Rural Electrification Corporation Limited
0
07 December 2023
Others
0
29 May 2023
Hdfc Bank Limited
0
21 February 2022
Others
0
23 October 2017
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
21 May 2018
Hdfc Bank Limited
0
21 February 2022
Others
0
31 July 2019
Hdfc Bank Limited
0
23 October 2017
Hdfc Bank Limited
0
27 February 2021
Others
0
14 January 2022
State Bank Of India
0
05 February 2022
Hdfc Bank Limited
0
08 May 2017
Hdfc Bank Limited
0
19 July 2012
State Bank Of India
0
16 December 2019
Hdfc Bank Limited
0
25 March 2019
Hdfc Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
12 December 1996
Central Bank Of India
0
27 September 1999
Central Bank Of India
0
18 January 2012
Rural Electrification Corporation Limited
0
Documents
Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Form DPT-3-18122020-signed
Copy of MGT-8-04122020
List of share holders, debenture holders;-04122020
Supplementary or Test audit report under section 143-03122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122020
Form AOC - 4 CFS-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Statement of Subsidiaries as per section 129 - Form AOC-1-02122020
Company CSR policy as per section 135(4)-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-25092020
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form MSME FORM I-30062020_signed
Form DPT-3-26062020-signed
Optional Attachment-(1)-12052020
Form CHG-1-12052020_signed
Instrument(s) of creation or modification of charge;-12052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Form BEN - 2-05032020_signed
Declaration under section 90-05032020
Form CHG-1-18012020_signed
Instrument(s) of creation or modification of charge;-18012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
