Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
504,455,380
Authorised Capital
560,000,000
Directors
Ashwini Ravindra Birole
Director/Designated Partner
over 2 years ago
over 2 years ago
Kerubapu Pandhrinath Magar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kolasesubhashramkrishna .
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ramdas Murlidhar Shejul
Director/Designated Partner
about 7 years ago
about 7 years ago
Ravindra Purushottam Birole
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Shantanu Ravindra Birole
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Chandrakant Gangadhar Dhage
Director
over 10 years ago
over 10 years ago
Vinayak Bhalchandra Kharkar
Director
over 10 years ago
over 10 years ago
Anilkumar Sampatraj Mehta
Additional Director
over 11 years ago
over 11 years ago
Kishor Indrasingh Sisodiya
Additional Director
over 11 years ago
over 11 years ago
Ramrao Sambhajirao Thorat
Additional Director
over 11 years ago
over 11 years ago
Charges
12 October 2018
Maharashtra State Co-operative Bank Limited
18 Crore
19 July 2017
The Maharashtra State Co-operative Bank Limited
12 Crore
14 December 2016
Central Bank Of India
47 Crore
14 September 2016
The Maharashtra State Co-operative Bank Limited
57 Crore
17 January 2014
Indian Renewable Energy Development Agency Limited
49 Crore
30 August 2017
Central Bank Of India
6 Crore
02 December 2016
Mumbai District Central Cooperative Bank Limited
12 Crore
13 September 2023
Others
0
20 July 2023
Others
0
14 September 2016
Others
0
02 December 2016
Others
0
14 December 2016
Others
0
19 July 2017
Others
0
12 October 2018
Others
0
30 August 2017
Others
0
17 January 2014
Indian Renewable Energy Development Agency Limited
0
13 September 2023
Others
0
20 July 2023
Others
0
14 September 2016
Others
0
02 December 2016
Others
0
14 December 2016
Others
0
19 July 2017
Others
0
12 October 2018
Others
0
30 August 2017
Others
0
17 January 2014
Indian Renewable Energy Development Agency Limited
0
13 September 2023
Others
0
20 July 2023
Others
0
14 September 2016
Others
0
02 December 2016
Others
0
14 December 2016
Others
0
19 July 2017
Others
0
12 October 2018
Others
0
30 August 2017
Others
0
17 January 2014
Indian Renewable Energy Development Agency Limited
0
Documents
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-30112019
Copy of MGT-8-30112019
Form MGT-7-30112019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-21102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Form ADT-1-07102019_signed
Form ADT-3-07102019_signed
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Resignation letter-07102019
Form DIR-12-14082019_signed
Evidence of cessation;-12082019
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
Letter of the charge holder stating that the amount has been satisfied-17062019
Form CHG-4-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
List_of_Debentureholder_310316_H21834015_PRAVIN2897_20190109135921.xlsx
List_of_Shareholders_310316_H21834015_PRAVIN2897_20190109135912.xlsx
List_of_Shareholders_310317_H21834536_PRAVIN2897_20190109140047.xlsx
