Company Information

CIN
Status
Date of Incorporation
04 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prashant Vasant Joshi
Prashant Vasant Joshi
Director/Designated Partner
almost 3 years ago
Jeraz Eruch Mahernosh
Jeraz Eruch Mahernosh
Director/Designated Partner
almost 3 years ago
Kailash Pati Mali
Kailash Pati Mali
Director/Designated Partner
almost 3 years ago
Aditya Shriniwas Gupta
Aditya Shriniwas Gupta
Director
over 7 years ago
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director
about 13 years ago
Vineet Mittal
Vineet Mittal
Director
over 15 years ago
Braja Kishore Mishra
Braja Kishore Mishra
Director
about 18 years ago
Dipali Balkrishan Goenka
Dipali Balkrishan Goenka
Director
about 18 years ago
Rajesh Mandawewala
Rajesh Mandawewala
Additional Director
about 19 years ago

Past Directors

Vidyadhar Hari Wagle
Vidyadhar Hari Wagle
Director
about 7 years ago
Minesh Shrikrishna Dave
Minesh Shrikrishna Dave
Director
almost 9 years ago
Vivek Talwar Lekh
Vivek Talwar Lekh
Additional Director
almost 9 years ago
Sitaram Somani Damodardas
Sitaram Somani Damodardas
Director
about 18 years ago
Murarilal Ramsukh Mittal
Murarilal Ramsukh Mittal
Additional Director
about 19 years ago

Charges

0
14 August 2015
Tata Cleantech Capital Limited
55 Crore
02 May 2012
Idfc Limited
50 Crore
02 May 2012
Idfc Limited
0
14 August 2015
Tata Cleantech Capital Limited
0
02 May 2012
Idfc Limited
0
14 August 2015
Tata Cleantech Capital Limited
0
02 May 2012
Idfc Limited
0
14 August 2015
Tata Cleantech Capital Limited
0

Documents

Optional Attachment-(1)-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form AOC-4(XBRL)-23122020_signed
Form MGT-7-14122020_signed
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Form DPT-3-21102020-signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-01102019
Copy of MGT-8-01102019
Form MGT-7-01102019_signed
Optional Attachment-(1)-05092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Form AOC-4(XBRL)-05092019_signed
Form AOC-5-30082019-signed
Copy of board resolution-23082019
Form DPT-3-26062019
Form ADT-3-20122018_signed
Resignation letter-20122018
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Optional Attachment-(1)-15112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form AOC-4(XBRL)-24102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-10102018