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      • Complaints
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      ELECTROTHERM RENEWABLES PRIVATE LIMITED

      CIN: U31900GJ2008PTC055471 As on: 2024-06-23
      Purchase Report

      ELECTROTHERM RENEWABLES PRIVATE LIMITED (CIN: U31900GJ2008PTC055471) is a Private company incorporated on 19 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 500000.00.

      ELECTROTHERM RENEWABLES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ELECTROTHERM RENEWABLES PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

      Directors of ELECTROTHERM RENEWABLES PRIVATE LIMITED are AMITABH VERMA, and PIYUSH MAHESHWARI.

      ELECTROTHERM RENEWABLES PRIVATE LIMITED's Corporate Identification Number (CIN) is U31900GJ2008PTC055471 and its registration number is 55471. Users may contact ELECTROTHERM RENEWABLES PRIVATE LIMITED on its Email address - [email protected]. Registered address of ELECTROTHERM RENEWABLES PRIVATE LIMITED is A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015.

      Current status of ELECTROTHERM RENEWABLES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for ELECTROTHERM RENEWABLES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ELECTROTHERM RENEWABLES

      Purchase full report of ELECTROTHERM RENEWABLES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ELECTROTHERM RENEWABLES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ELECTROTHERM RENEWABLES
      DIN Director Name Designation Appointment Date
      08990619 AMITABH VERMA Director 2021-09-17
      10442218 PIYUSH MAHESHWARI Additional Director 2024-03-08
      Past Directors & Key Managerial Personnel of ELECTROTHERM RENEWABLES
      DIN Director Name Designation Appointment Date Cessation
      00059620 KAMLESH SHIVJI VIKAMSEY Additional Director - 2012-09-28
      00059620 KAMLESH SHIVJI VIKAMSEY Director - 2020-06-30
      00482960 NAGESH BHANWARLAL BHANDARI Director - 2011-11-17
      08990619 AMITABH VERMA Additional Director - 2021-09-17
      00036455 GIRISH MOHANLAL DAVE Additional Director - 2012-09-28
      00036455 GIRISH MOHANLAL DAVE Director - 2021-08-16
      00914419 DINESHKUMAR REWARAMJI SHARMA Director - 2011-11-17
      01005216 RAVINDER KHANNA Additional Director - 2012-09-28
      01005216 RAVINDER KHANNA Director - 2021-03-14
      01404674 SIDDHARTH MUKESH BHANDARI Director - 2012-11-05
      Other Directorships of KAMLESH SHIVJI VIKAMSEY
      Company Name CIN Designation Appointment Date Cessation
      KKC & ASSOCIATES LLP AAP-2267 Partner 2019-05-08 Ongoing
      NAVNEET EDUCATION LIMITED L22200MH1984PLC034055 Director 1992-05-30 Ongoing
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Additional Director - 2010-09-30
      TRIBHOVANDAS BHIMJI ZAVERI LIMITED L27205MH2007PLC172598 Director - 2023-04-13
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Additional Director - 2022-05-29
      AU SMALL FINANCE BANK LIMITED L36911RJ1996PLC011381 Director 2022-05-29 Ongoing
      CONTAINER CORPORATION OF INDIA LIMITED L63011DL1988GOI030915 Director - 2019-03-31
      CENTURION BANK OF PUNJAB LIMITED L65191GA1994PLC001620 Director 2002-03-28 Ongoing
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Additional Director - 2014-09-11
      GIC HOUSING FINANCE LIMITED L65922MH1989PLC054583 Director - 2020-12-18
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Additional Director - 2018-09-20
      PTC INDIA FINANCIAL SERVICES LIMITED L65999DL2006PLC153373 Director - 2022-01-19
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Additional Director - 2023-05-31
      NUVAMA WEALTH MANAGEMENT LIMITED L67110MH1993PLC344634 Director 2023-06-07 Ongoing
      GENERAL INSURANCE CORPORATION OF INDIA L67200MH1972GOI016133 Director - 2010-08-27
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Additional Director - 2010-07-15
      MAN INFRACONSTRUCTION LIMITED L70200MH2002PLC136849 Director - 2023-08-10
      RAMKY INFRASTRUCTURE LIMITED L74210TG1994PLC017356 Director - 2014-06-20
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Additional Director - 2013-06-28
      APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2024-07-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2008-09-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2008-09-29 Ongoing
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
      HLB OFFICES AND SERVICES PRIVATE LIMITED U27100MH1997PTC109679 Director - 2015-04-29
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2012-09-27
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2020-06-30
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2020-06-30
      VARASH PROPERTIES PRIVATE LIMITED U45200MH2008PTC182035 Director - 2015-04-29
      CHEKAM PROPERTIES PRIVATE LIMITED U45200MH2008PTC182123 Director - 2015-04-29
      NEPTUNE VENTURES AND DEVELOPERS PRIVATE LIMITED. U45202MH2009PTC189590 Director - 2014-06-19
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2008-09-29
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2008-09-29 Ongoing
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2008-09-29
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director 2008-09-29 Ongoing
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Additional Director - 2023-09-27
      NUVAMA WEALTH AND INVESTMENT LIMITED U65100MH2008PLC425999 Director 2023-08-25 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2016-07-27
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2008-12-04
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Additional Director - 2010-04-26
      AXIS MUTUAL FUND TRUSTEE LIMITED U66020MH2009PLC189325 Director - 2011-02-28
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Additional Director - 2023-08-22
      NUVAMA WEALTH FINANCE LIMITED U67120MH1994PLC286057 Director 2023-08-11 Ongoing
      NEPTUNE DEVELOPERS LIMITED U70102MH2004PLC147510 Director - 2014-06-19
      HLB TECHNOLOGIES (MUMBAI) PRIVATE LIMITED U72900MH2002PTC134878 Director - 2009-08-01
      ICAI ACCOUNTING RESEARCH FOUNDATION U73200DL1999NPL097935 Director - 2007-03-19
      Other Directorships of NAGESH BHANWARLAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM LIMITED L74140GJ1992PLC016891 Director - 2012-09-29
      GSY EUROFIBRES LIMITED U13203DL2007PLC165534 Additional Director - 2010-09-30
      GSY EUROFIBRES LIMITED U13203DL2007PLC165534 Director - 2011-04-15
      JAYSHRI PETRO-YARN PRIVATE LIMITED U18101GJ2003PTC041860 Director - 2021-08-26
      NATURELEMENTS COSMETICS PRIVATE LIMITED U24290GJ2016PTC094576 Additional Director - 2019-06-06
      NATURELEMENTS COSMETICS PRIVATE LIMITED U24290GJ2016PTC094576 Director 2019-06-06 Ongoing
      GUJARAT MINT ALLOYS LIMITED U28900GJ2008PLC055179 Director 2008-10-07 Ongoing
      ETAIN RENEWABLES LIMITED U29100GJ2011PLC064722 Additional Director - 2015-09-28
      ETAIN RENEWABLES LIMITED U29100GJ2011PLC064722 Director - 2017-11-14
      E-MOTION POWER LIMITED U29120GJ2006PLC047656 Director - 2021-08-26
      ELECTROTHERM TECH LIMITED U29307GJ2010PLC062347 Additional Director - 2011-09-29
      ELECTROTHERM TECH LIMITED U29307GJ2010PLC062347 Director - 2012-04-18
      JRT ENGINEERING PRIVATE LIMITED U29309GJ2016PTC094351 Additional Director - 2017-09-15
      JRT ENGINEERING PRIVATE LIMITED U29309GJ2016PTC094351 Director - 2021-08-19
      INDUS ELEC-TRANS PRIVATE LIMITED U34100GJ2005PTC047055 Director - 2021-08-19
      ETAIN ELECTRIC VEHICLES LIMITED U34102GJ2009PLC056070 Additional Director - 2009-09-15
      ETAIN ELECTRIC VEHICLES LIMITED U34102GJ2009PLC056070 Director - 2012-06-26
      ELECTROTHERM ENGINEERING & PROJECTS LIMITED U40100GJ2008PLC053326 Director - 2008-12-01
      SUN INFRAPOWER PRIVATE LIMITED U40100GJ2008PTC053327 Director - 2012-09-27
      BHANDARI REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC063979 Director - 2011-03-01
      BNB REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC063980 Director - 2011-03-01
      S B REALTY DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050971 Additional Director - 2010-09-29
      S B REALTY DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050971 Director - 2012-09-27
      NEW DELHI REAL ESTATE PRIVATE LIMITED U45201GJ2007PTC050995 Additional Director 2013-01-28 Ongoing
      EIL REALTY PRIVATE LIMITED U45201GJ2007PTC052101 Director 2007-11-02 Ongoing
      PALACE INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052102 Director 2007-11-02 Ongoing
      SUN RESIDENCY PRIVATE LIMITED U45201GJ2008PTC053328 Director - 2012-09-27
      CRYSTAL REAL ESTATE PRIVATE LIMITED U45201GJ2008PTC054524 Director 2008-07-21 Ongoing
      PALANPUR REALITY DEVELOPERS PRIVATE LIMITED U45202GJ2007PTC049871 Additional Director - 2011-09-30
      PALANPUR REALITY DEVELOPERS PRIVATE LIMITED U45202GJ2007PTC049871 Director - 2012-05-08
      XYLOCOPA BUILDERS & DEVELOPERS PRIVATE LIMITED U45203RJ2022PTC084655 Director 2024-04-24 Ongoing
      BUILDPORIUM INFRA PRIVATE LIMITED U45209RJ2022PTC084521 Director 2024-03-09 Ongoing
      PALACE TOURS AND AIR CHARTERS PRIVATE LIMITED U63040GJ1998PTC035148 Director 2005-01-28 Ongoing
      ALWAR TRADING AND INVESTMENT CO U65910GJ1984ULT006872 Director - 2012-09-27
      ADROIT TRADING AND INVESTMENT COMPANY U65910GJ1984ULT006873 Director - 2021-08-25
      EIL SOFTWARE SERVICES OFFSHORE PRIVATE LIMITED. U72200GJ2007PTC051905 Director - 2021-08-19
      EIL SOFTWARE PRIVATE LIMITED U72900GJ2007PTC051679 Additional Director - 2008-09-01
      EIL SOFTWARE PRIVATE LIMITED U72900GJ2007PTC051679 Director 2008-09-01 Ongoing
      EIL TECHNOLOGY PRIVATE LIMITED U72900GJ2007PTC052121 Director - 2021-08-19
      GLOBAL AVIANAUTICS LIMITED U74120DL2007PLC166605 Director - 2012-03-26
      SURAJ ADVISORY SERVICES PRIVATE LIMITED U74140GJ2008PTC054523 Director 2008-07-21 Ongoing
      S N ADVISORY PRIVATE LIMITED U74140GJ2008PTC054554 Director 2008-07-23 Ongoing
      WESTERN INDIA INSTITUTE OF AERONAUTICS PRIVATE LIMITED U74900GJ2007PTC050639 Additional Director - 2018-09-29
      WESTERN INDIA INSTITUTE OF AERONAUTICS PRIVATE LIMITED U74900GJ2007PTC050639 Director 2018-09-29 Ongoing
      WESTERN INDIA INSTITUTE OF AERONAUTICS PRIVATE LIMITED U74900GJ2007PTC050639 Director - 2012-04-23
      EIL HOSPITALITY PRIVATE LIMITED U74900GJ2007PTC051889 Director - 2021-08-19
      AHMEDABAD AVIATION AND AERONAUTICS LIMITED U74999GJ1993PLC019436 Director - 2019-05-27
      AHMEDABAD AVIATION AND AERONAUTICS LIMITED U74999GJ1993PLC019436 Managing Director - 2019-02-28
      FUJIINDO INTERNATIONAL PRIVATE LIMITED U74999GJ2016PTC092032 Additional Director - 2018-06-20
      FUJIINDO INTERNATIONAL PRIVATE LIMITED U74999GJ2016PTC092032 Director 2018-06-20 Ongoing
      ELECTROTHERM FOUNDATION U80222GJ2008NPL054607 Director - 2021-08-26
      WESTERN INDIA SPECIALITY HOSPITAL LIMITED U85110GJ2000PLC038270 Director 2014-10-21 Ongoing
      WESTERN INDIA SPECIALITY HOSPITAL LIMITED U85110GJ2000PLC038270 Director - 2009-10-21
      WESTERN INDIA SPECIALITY HOSPITAL LIMITED U85110GJ2000PLC038270 Managing Director - 2014-10-21
      HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED U85110GJ2000PTC037474 Director - 2007-07-20
      CHIRAYU HOSPITALS PRIVATE LIMITED U85110GJ2001PTC039814 Director 2004-08-10 Ongoing
      LIBERTY FINANCE AND LEASING COMPANY PRIVATE LIMITED U99999GJ1985PTC007918 Director - 2012-09-27
      Other Directorships of AMITABH VERMA
      Company Name CIN Designation Appointment Date Cessation
      ABREL HYBRID PROJECTS LIMITED U35105MH2023PLC409653 Director 2023-08-31 Ongoing
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Additional Director - 2021-08-09
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Director - 2021-08-25
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2021-09-15
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director 2021-09-15 Ongoing
      ADITYA BIRLA SOLAR LIMITED U40106MH2016PLC280762 Additional Director - 2021-08-17
      ADITYA BIRLA SOLAR LIMITED U40106MH2016PLC280762 Director - 2022-05-18
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Additional Director - 2021-08-11
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Director - 2022-02-21
      ABREL SOLAR POWER LIMITED U40106MH2021PLC366642 Director - 2024-05-21
      ABREL RENEWABLES EPC LIMITED U40107MH2022PLC378167 Director 2022-03-09 Ongoing
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2021-08-11
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director - 2024-05-21
      ABREL SPV 2 LIMITED U40108MH2020PLC352631 Additional Director - 2021-08-12
      ABREL SPV 2 LIMITED U40108MH2020PLC352631 Director - 2024-05-21
      ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Additional Director - 2021-03-20
      ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Whole-time director - 2022-03-31
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Manager - 2021-03-12
      ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Additional Director - 2021-08-09
      ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Director - 2024-04-30
      ADITYA BIRLA RENEWABLES UTKAL LIMITED U40300MH2019PLC325878 Additional Director - 2021-08-11
      ADITYA BIRLA RENEWABLES UTKAL LIMITED U40300MH2019PLC325878 Director 2021-08-11 Ongoing
      ABREL (RJ) PROJECTS LIMITED U40300MH2022PLC393282 Director 2022-11-11 Ongoing
      Other Directorships of PIYUSH MAHESHWARI
      Company Name CIN Designation Appointment Date Cessation
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Additional Director 2024-02-13 Ongoing
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director 2024-03-04 Ongoing
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Additional Director 2024-02-27 Ongoing
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2024-02-26
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director 2024-02-26 Ongoing
      ABREL SPV 2 LIMITED U40108MH2020PLC352631 Additional Director 2024-02-22 Ongoing
      ABREL EPCCO SERVICES LIMITED U40108MH2022PLC379924 Additional Director 2024-02-12 Ongoing
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2024-03-20
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director 2024-02-13 Ongoing
      ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Additional Director - 2024-04-03
      ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Director 2024-02-09 Ongoing
      ADITYA BIRLA RENEWABLES UTKAL LIMITED U40300MH2019PLC325878 Additional Director 2024-02-16 Ongoing
      Other Directorships of GIRISH MOHANLAL DAVE
      Company Name CIN Designation Appointment Date Cessation
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Additional Director - 2008-09-30
      ORIENTAL AROMATICS LIMITED L17299MH1972PLC285731 Director - 2013-04-08
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Additional Director - 2011-08-08
      ADITYA BIRLA CHEMICALS (INDIA) LIMITED L24100JH1976PLC001255 Director 2011-08-08 Ongoing
      VINATI ORGANICS LIMITED L24116MH1989PLC052224 Director - 2018-10-27
      ULTRATECH CEMENT LIMITED L26940MH2000PLC128420 Director - 2019-08-05
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Additional Director - 2010-07-24
      SAMRUDDHI CEMENT LIMITED L26959GJ2009PLC058011 Director 2010-07-24 Ongoing
      HINDALCO INDUSTRIES LIMITED L27020MH1958PLC011238 Director - 2019-11-11
      PCS TECHNOLOGY LIMITED L74200MH1981PLC024279 Director - 2021-08-16
      CINELINE INDIA LIMITED L92142MH2002PLC135964 Additional Director - 2007-09-07
      CINELINE INDIA LIMITED L92142MH2002PLC135964 Director - 2013-01-30
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-01-08
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Additional Director - 2008-09-29
      TERRAFIRMA AGROPROCESSING (INDIA) PRIVATE LIMITED U15499TG2005PTC047082 Director 2008-09-29 Ongoing
      GBTL LIMITED U17120MH2007PLC173993 Director - 2017-07-10
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Additional Director - 2008-09-29
      FABMALL (INDIA) PRIVATE LIMITED U18101TG2002PTC073589 Director 2008-09-29 Ongoing
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2012-09-27
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2021-08-16
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Additional Director - 2008-09-29
      TRINETHRA SUPERRETAIL PRIVATE LIMITED U52520TG1990PTC011172 Director 2008-09-29 Ongoing
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Additional Director - 2008-09-29
      H.A.S.TWO HOLDINGS PRIVATE LIMITED U64202TG1999PTC072731 Director 2008-09-29 Ongoing
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Additional Director - 2008-09-29
      MORE RETAIL PRIVATE LIMITED U65990MH1988PTC048117 Director - 2019-03-28
      VISTAAR FINANCIAL SERVICES PRIVATE LIMITED U67120KA1991PTC059126 Director - 2009-05-13
      HSBC INVESTDIRECT (INDIA) PRIVATE LIMITED U67120MH1997PTC110386 Director - 2008-09-26
      HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED U67190MH1996PLC097473 Director - 2008-09-26
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Additional Director - 2009-05-30
      BIRLA FAMILY INVESTMENTS PRIVATE LIMITED U67190MH2007PTC171369 Director - 2018-02-05
      ADITYA BIRLA MINACS IT SERVICES LIMITED U72200KA1976PLC027564 Director - 2009-07-15
      CONNECT AND HEAL PRIMARY CARE PRIVATE LIMITED U85100DL2015PTC288369 Director - 2016-02-19
      Other Directorships of DINESHKUMAR REWARAMJI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM LIMITED L74140GJ1992PLC016891 Additional Director - 2012-09-29
      BHASKARPARA COAL COMPANY LIMITED U10100CT2008PLC020943 Additional Director - 2016-09-29
      BHASKARPARA COAL COMPANY LIMITED U10100CT2008PLC020943 Director 2016-09-29 Ongoing
      JAYSHRI PETRO-YARN PRIVATE LIMITED U18101GJ2003PTC041860 Additional Director - 2013-09-30
      JAYSHRI PETRO-YARN PRIVATE LIMITED U18101GJ2003PTC041860 Director 2013-09-30 Ongoing
      GUJARAT MINT ALLOYS LIMITED U28900GJ2008PLC055179 Additional Director - 2013-09-30
      GUJARAT MINT ALLOYS LIMITED U28900GJ2008PLC055179 Director 2013-09-30 Ongoing
      SEABRIDGE ENGINEERING PRIVATE LIMITED U29100GJ2008PTC054590 Additional Director - 2020-07-27
      SEABRIDGE ENGINEERING PRIVATE LIMITED U29100GJ2008PTC054590 Director 2020-07-27 Ongoing
      NINDUS ENGINEERING PRIVATE LIMITED U29100GJ2016PTC094798 Additional Director - 2020-08-14
      NINDUS ENGINEERING PRIVATE LIMITED U29100GJ2016PTC094798 Director 2020-08-14 Ongoing
      E-MOTION POWER LIMITED U29120GJ2006PLC047656 Additional Director - 2013-09-30
      E-MOTION POWER LIMITED U29120GJ2006PLC047656 Director 2013-09-30 Ongoing
      JRT ENGINEERING PRIVATE LIMITED U29309GJ2016PTC094351 Additional Director - 2021-09-30
      JRT ENGINEERING PRIVATE LIMITED U29309GJ2016PTC094351 Director 2021-09-30 Ongoing
      INDUS ELEC-TRANS PRIVATE LIMITED U34100GJ2005PTC047055 Additional Director - 2013-12-27
      INDUS ELEC-TRANS PRIVATE LIMITED U34100GJ2005PTC047055 Director 2013-12-27 Ongoing
      JIA POWER SOLUTIONS PRIVATE LIMITED U40300GJ2016PTC094800 Additional Director - 2019-06-27
      JIA POWER SOLUTIONS PRIVATE LIMITED U40300GJ2016PTC094800 Director 2019-06-27 Ongoing
      NEW DELHI REAL ESTATE PRIVATE LIMITED U45201GJ2007PTC050995 Additional Director 2013-02-11 Ongoing
      EIL REALTY PRIVATE LIMITED U45201GJ2007PTC052101 Additional Director 2013-02-11 Ongoing
      PALACE INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052102 Additional Director 2013-02-11 Ongoing
      CRYSTAL REAL ESTATE PRIVATE LIMITED U45201GJ2008PTC054524 Additional Director 2013-02-11 Ongoing
      PALACE TOURS AND AIR CHARTERS PRIVATE LI MITED U63040GJ1998PTC035148 Additional Director 2013-02-11 Ongoing
      ADROIT TRADING AND INVESTMENT COMPANY U65910GJ1984ULT006873 Director 1987-08-25 Ongoing
      FROID FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092192 Additional Director - 2012-09-29
      FROID FINANCE AND INVESTMENTS PRIVATE LIMITED U67120MH1995PTC092192 Director - 2019-02-28
      EIL SOFTWARE SERVICES OFFSHORE PRIVATE LIMITED. U72200GJ2007PTC051905 Additional Director - 2013-09-25
      EIL SOFTWARE SERVICES OFFSHORE PRIVATE LIMITED. U72200GJ2007PTC051905 Director 2013-09-25 Ongoing
      EIL SOFTWARE PRIVATE LIMITED U72900GJ2007PTC051679 Additional Director 2013-02-11 Ongoing
      EIL TECHNOLOGY PRIVATE LIMITED U72900GJ2007PTC052121 Additional Director - 2013-09-25
      EIL TECHNOLOGY PRIVATE LIMITED U72900GJ2007PTC052121 Director 2013-09-25 Ongoing
      SURAJ ADVISORY SERVICES PRIVATE LIMITED U74140GJ2008PTC054523 Additional Director 2013-02-11 Ongoing
      S N ADVISORY PRIVATE LIMITED U74140GJ2008PTC054554 Additional Director 2013-02-11 Ongoing
      EIL HOSPITALITY PRIVATE LIMITED U74900GJ2007PTC051889 Additional Director - 2013-09-25
      EIL HOSPITALITY PRIVATE LIMITED U74900GJ2007PTC051889 Director 2013-09-25 Ongoing
      AHMEDABAD AVIATION AND AERONAUTICS LIMITED U74999GJ1993PLC019436 Additional Director - 2013-04-12
      ELECTROTHERM FOUNDATION U80222GJ2008NPL054607 Additional Director - 2013-09-25
      ELECTROTHERM FOUNDATION U80222GJ2008NPL054607 Director 2013-09-25 Ongoing
      Other Directorships of RAVINDER KHANNA
      Company Name CIN Designation Appointment Date Cessation
      INDOSOLAR LIMITED L18101DL2005PLC134879 Additional Director - 2010-05-31
      INDOSOLAR LIMITED L18101DL2005PLC134879 Director - 2011-11-11
      LIFELONG INDIA PRIVATE LIMITED U32204DL1985PTC020988 Director - 2012-04-17
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Director - 2021-03-14
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2012-09-27
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2021-03-14
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Managing Director - 2018-09-27
      ADITYA BIRLA SOLAR LIMITED U40106MH2016PLC280762 Director - 2021-03-14
      ADITYA BIRLA SOLAR LIMITED U40106MH2016PLC280762 Managing Director - 2018-09-21
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Director - 2021-03-14
      SCATEC SOLAR INDIA PRIVATE LIMITED U40108DL2009FTC193171 Director - 2011-12-01
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director - 2021-03-14
      ABREL SPV 2 LIMITED U40108MH2020PLC352631 Director - 2021-03-14
      ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Director - 2018-09-22
      ADITYA BIRLA RENEWABLES LIMITED U40300MH2015PLC267263 Managing Director - 2021-03-14
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2021-03-14
      ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Director - 2018-09-28
      ADITYA BIRLA RENEWABLES SPV 1 LIMITED U40300MH2017PLC296313 Managing Director - 2021-03-14
      ADITYA BIRLA RENEWABLES UTKAL LIMITED U40300MH2019PLC325878 Director - 2020-12-14
      BERGEN SOLAR POWER AND ENERGY LIMITED U74999HP1988PTC007889 Additional Director - 2011-04-01
      Other Directorships of SIDDHARTH MUKESH BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      ELECTROTHERM (INDIA) LIMITED L29249GJ1986PLC009126 Additional Director - 2017-09-05
      ELECTROTHERM (INDIA) LIMITED L29249GJ1986PLC009126 Whole-time director - 2019-09-30
      NATURELEMENTS COSMETICS PRIVATE LIMITED U24290GJ2016PTC094576 Director - 2018-06-20
      ARJUN CERAMICS & CARBON PRIVATE LIMITED U26913GJ2011PTC066492 Director 2011-07-25 Ongoing
      PRANDEV BATTERIES PRIVATE LIMITED U27201GJ2024PTC152433 Director 2024-07-15 Ongoing
      ETAIN RENEWABLES LIMITED U29100GJ2011PLC064722 Director 2011-04-01 Ongoing
      ELECTROTHERM TECH LIMITED U29307GJ2010PLC062347 Director 2017-04-25 Ongoing
      ELECTROTHERM TECH LIMITED U29307GJ2010PLC062347 Director - 2013-03-01
      ELECTROTHERM TECH LIMITED U29307GJ2010PLC062347 Managing Director - 2017-04-25
      INDUS CHARGERS & CONTROLLERS PRIVATE LIMITED U31900GJ2011PTC066584 Additional Director - 2012-09-29
      INDUS CHARGERS & CONTROLLERS PRIVATE LIMITED U31900GJ2011PTC066584 Director 2012-09-29 Ongoing
      ET ELEC-TRANS LIMITED U34102GJ2008PLC055557 Additional Director - 2009-09-30
      ET ELEC-TRANS LIMITED U34102GJ2008PLC055557 Director 2009-09-30 Ongoing
      ETAIN ELECTRIC VEHICLES LIMITED U34102GJ2009PLC056070 Director 2009-02-05 Ongoing
      SUN INFRAPOWER PRIVATE LIMITED U40100GJ2008PTC053327 Additional Director - 2011-09-26
      SUN INFRAPOWER PRIVATE LIMITED U40100GJ2008PTC053327 Director - 2012-09-27
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director - 2018-09-28
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director appointed in casual vacancy - 2015-09-23
      ETAIN ENERGY HOLDINGS LIMITED U40106GJ2011PLC064403 Director 2011-03-12 Ongoing
      ARJUN RAJ SOLAR ONE PRIVATE LIMITED U40106GJ2012PTC070899 Director 2012-06-25 Ongoing
      HEAD SPRING ENERGY TECH PRIVATE LIMITED U40106GJ2012PTC070900 Director 2012-06-25 Ongoing
      ARJUN SOLAR ONE PRIVATE LIMITED U40106MP2012PTC071942 Director - 2019-05-27
      ARJUN GREEN POWER PRIVATE LIMITED U40108MP2012PTC071941 Director - 2019-09-03
      JIA POWER SOLUTIONS PRIVATE LIMITED U40300GJ2016PTC094800 Director - 2018-08-21
      BHANDARI REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC063979 Director 2011-02-09 Ongoing
      BNB REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC063980 Director - 2017-07-28
      S B REALTY DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050971 Additional Director - 2011-09-26
      S B REALTY DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050971 Director - 2012-09-27
      SUN RESIDENCY PRIVATE LIMITED U45201GJ2008PTC053328 Additional Director - 2011-09-26
      SUN RESIDENCY PRIVATE LIMITED U45201GJ2008PTC053328 Director - 2012-09-27
      SBRB REAL ESTATE PRIVATE LIMITED U45400GJ2010PTC061585 Director - 2011-12-08
      ALWAR TRADING AND INVESTMENT CO U65910GJ1984ULT006872 Additional Director - 2011-09-26
      ALWAR TRADING AND INVESTMENT CO U65910GJ1984ULT006872 Director - 2012-09-27
      WESTERN INDIA INSTITUTE OF AERONAUTICS PRIVATE LIMITED U74900GJ2007PTC050639 Director - 2008-08-30
      LIBERTY FINANCE AND LEASING COMPANY PRIVATE LIMITED U99999GJ1985PTC007918 Additional Director - 2011-09-30
      LIBERTY FINANCE AND LEASING COMPANY PRIVATE LIMITED U99999GJ1985PTC007918 Director - 2012-09-27

      CIN Company Name Company Address
      U28900GJ2008PLC055179 GUJARAT MINT ALLOYS LIMITED A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
      U26913GJ2011PTC066492 ARJUN CERAMICS & CARBON PRIVATE LIMITED A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U27109GJ2004PLC066347 SHREE RAM ELECTRO CAST LIMITED A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U24132GJ2007PTC049709 AFGHAN TRADING PRIVATE LIMITED A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U34102GJ2008PLC055557 ET ELEC-TRANS LIMITED A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U40100GJ2008PLC053326 ELECTROTHERM ENGINEERING & PROJECTS LIMITED A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U40100GJ2008PTC053327 SUN INFRAPOWER PRIVATE LIMITED A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U45200GJ2011PTC063979 BHANDARI REAL ESTATE PRIVATE LIMITED A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U45200GJ2011PTC063980 BNB REAL ESTATE PRIVATE LIMITED A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U31900GJ2011PTC066584 INDUS CHARGERS & CONTROLLERS PRIVATE LIMITED A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U45201GJ2007PTC050970 INDUS REAL ESTATE PRIVATE LIMITED A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U45201GJ2007PTC050971 S B REALTY DEVELOPERS PRIVATE LIMITED A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U45201GJ2007PTC050995 NEW DELHI REAL ESTATE PRIVATE LIMITED A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U45201GJ2007PTC052101 EIL REALTY PRIVATE LIMITED A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U45201GJ2007PTC052102 PALACE INFRASTRUCTURE PRIVATE LIMITED A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U45201GJ2008PTC053328 SUN RESIDENCY PRIVATE LIMITED A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U45202GJ2007PTC050969 SURAJ REAL ESTATE PRIVATE LIMITED A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U40106GJ2012PTC070899 ARJUN RAJ SOLAR ONE PRIVATE LIMITED A-1,SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U40106GJ2012PTC070900 HEAD SPRING ENERGY TECH PRIVATE LIMITED A-1,SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U51109GJ1991PLC057955 HANS ISPAT LIMITED A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U72200GJ2007PTC051905 EIL SOFTWARE SERVICES OFFSHORE PRIVATE LIMITED. A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U67190GJ2007PTC049870 BHANDARI BROTHERS COMMERCIAL PRIVATE LIM ITED A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U72900GJ2007PTC051679 EIL SOFTWARE PRIVATE LIMITED A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U72900GJ2007PTC052121 EIL TECHNOLOGY PRIVATE LIMITED A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U74110GJ1995PLC064736 ELECTROTHERM SERVICES LIMITED A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U74900GJ2007PTC051889 EIL HOSPITALITY PRIVATE LIMITED A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U80222GJ2008NPL054607 ELECTROTHERM FOUNDATION A-1, SKYLARK APARTMENT SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      L29249GJ1986PLC009126 ELECTROTHERM (INDIA) LIMITED A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE , AHMEDABAD, Gujarat, India - 380015
      U45400GJ2010PTC061585 SBRB REAL ESTATE PRIVATE LIMITED A-1, SKYLARK APARTMENT , SATELLITE ROAD, SATELLITE, , AHMEDABAD, Gujarat, India - 380015
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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