Company Information

CIN
Status
Date of Incorporation
23 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
5,779,936.9
Authorised Capital
1,000,000,000

Directors

Chirag Subba
Chirag Subba
Director/Designated Partner
over 6 years ago
Chiin Khan Ching
Chiin Khan Ching
Director/Designated Partner
about 7 years ago
Man Kumar Subba
Man Kumar Subba
Director/Designated Partner
about 7 years ago
Jyoti Subba
Jyoti Subba
Director/Designated Partner
about 8 years ago
Minu Subba
Minu Subba
Director
about 12 years ago

Past Directors

Roshni Subba
Roshni Subba
Additional Director
over 14 years ago
Karthikeyan .
Karthikeyan .
Director
about 25 years ago
Sanjay Raj Subba
Sanjay Raj Subba
Director
over 25 years ago
Tara Subba
Tara Subba
Managing Director
over 25 years ago

Charges

33 Crore
19 May 2009
Indian Renewable Energy Development Agency Limited
1 Crore
24 February 2007
State Bank Of India
25 Crore
27 December 2006
Indian Renewable Energy Development Agency Ltd
6 Crore
27 December 2006
Indian Renewable Energy Development Agency Ltd
0
19 May 2009
Indian Renewable Energy Development Agency Limited
0
24 February 2007
State Bank Of India
0
27 December 2006
Indian Renewable Energy Development Agency Ltd
0
19 May 2009
Indian Renewable Energy Development Agency Limited
0
24 February 2007
State Bank Of India
0
27 December 2006
Indian Renewable Energy Development Agency Ltd
0
19 May 2009
Indian Renewable Energy Development Agency Limited
0
24 February 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-11072020
Copy of MGT-8-11072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072020
Form MGT-7-11072020_signed
Form AOC-4(XBRL)-11072020_signed
Form DIR-12-10122019_signed
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(2)-28112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Notice of resignation;-03112019
Form DIR-12-03112019_signed
Evidence of cessation;-03112019
Form DIR-12-30082019_signed
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(3)-30082019
Form MGT-14-05072019_signed
Copy of agreement-05072019
Form DIR-12-05072019_signed
Form MGT-7-30012019_signed
Form AOC-4(XBRL)-30012019_signed
List of share holders, debenture holders;-29012019
Copy of MGT-8-29012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Form DIR-12-04112018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-12102018