Company Information
CIN
Status
Date of Incorporation
31 March 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
5,302,658,200
Authorised Capital
5,400,000,000
Directors
Yagati Badarinarayana Ramakrishna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Durairaj Anand Murugan Jakkampati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mallikarjun Bhimappa Dyaberi
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandrasekhar Kanekal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushmitha Vijaykumar Nirani
Director/Designated Partner
about 2 years ago
about 2 years ago
Debnath Mukhopadhyay
Manager/Secretary
over 2 years ago
over 2 years ago
Vishal Nirani
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijaykumar Nirani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangamesh Nirani
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 4] Manufacture Of Types Of Ethanol, Extra Neutral Alcohol(ena), Compressed Biogas(cbg), Liquefied Natural Gas(lng), Alcohol, Electricity, Renewable, Non Conventional Energy.
Charges
21 February 2023
Idbi Trusteeship Services Limited
1,334 Crore
21 February 2023
Idbi Trusteeship Services Limited
0
21 February 2023
Idbi Trusteeship Services Limited
0
21 February 2023
Idbi Trusteeship Services Limited
0
21 February 2023
Idbi Trusteeship Services Limited
0
Documents
List of share holders, debenture holders;-20052023
Form ADT-1-15032023_signed
Copy of resolution passed by the company-15032023
Copy of written consent given by auditor-15032023
Optional Attachment-(1)-15032023
Form ADT-3-24022023_signed
Resignation letter-24022023
Form PAS-3-19102022_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.-03102022
Copy of Board or Shareholders? resolution-03102022
Form SH-7-24082022-signed
Form MGT-14-11082022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220811
Copy of the resolution for alteration of capital;-03082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082022
Altered memorandum of association-03082022
Altered memorandum of assciation;-03082022
Form ADT-1-04072022_signed
Copy of written consent given by auditor-04072022
Copy of resolution passed by the company-04072022
Copy of the intimation sent by company-04072022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220701
Form MGT-14-20062022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
Optional Attachment-(1)-13062022
Altered memorandum of association-13062022
Optional Attachment-(2)-13062022
Altered articles of association-13062022
Optional Attachment-(1)-07062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062022
