Company Information
CIN
Status
Date of Incorporation
21 April 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,485,000
Authorised Capital
100,000,000
Directors
Pradeep Subhash Mehta
Director
over 2 years ago
over 2 years ago
Deepakkumar Subhaschandra Mehta
Director
over 37 years ago
over 37 years ago
Past Directors
Ashwinkumar Parikh
Additional Director
over 15 years ago
over 15 years ago
Charges
12 May 2005
Andhra Bank
2 Crore
02 April 2005
Andhra Bank
9 Crore
11 February 2005
Andhra Bank
35 Crore
31 July 2004
State Bank Of India
500 Crore
26 August 2003
Andhra Bank
27 Crore
07 December 2005
Union Bank Of India
15 Crore
24 November 2003
Indian Renewable Energy Development Agency Ltd
3 Crore
29 July 2002
Indian Renewable Enegry Development Agency Limited
98 Lak
31 July 2004
State Bank Of India
0
29 July 2002
Indian Renewable Enegry Development Agency Limited
0
12 May 2005
Andhra Bank
0
26 August 2003
Andhra Bank
0
24 November 2003
Indian Renewable Energy Development Agency Ltd
0
11 February 2005
Andhra Bank
0
07 December 2005
Union Bank Of India
0
02 April 2005
Andhra Bank
0
31 July 2004
State Bank Of India
0
29 July 2002
Indian Renewable Enegry Development Agency Limited
0
12 May 2005
Andhra Bank
0
26 August 2003
Andhra Bank
0
24 November 2003
Indian Renewable Energy Development Agency Ltd
0
11 February 2005
Andhra Bank
0
07 December 2005
Union Bank Of India
0
02 April 2005
Andhra Bank
0
Documents
Form DPT-3-22102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Form DIR-12-16052019_signed
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-19042018_signed
Copy of the intimation sent by company-19042018
Copy of resolution passed by the company-19042018
Copy of written consent given by auditor-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Form AOC-4-05042018_signed
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
List of share holders, debenture holders;-15032018
