Company Information

CIN
Status
Date of Incorporation
16 July 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 September 2017
Paid Up Capital
16,107,844,000
Authorised Capital
100,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Munnan Kumar Jaiswal
Munnan Kumar Jaiswal
Director/Designated Partner
over 1 year ago
Shambhu Jaiswal
Shambhu Jaiswal
Director/Designated Partner
over 1 year ago
Tara Sankar Bhattacharya
Tara Sankar Bhattacharya
Director
about 14 years ago
Prem Prakash Sharma
Prem Prakash Sharma
Director
about 14 years ago

Past Directors

Ashok Krishna Prasad
Ashok Krishna Prasad
Additional Director
over 11 years ago
Vivek Kumar
Vivek Kumar
Company Secretary
about 13 years ago
Kailash Bihari Dubey
Kailash Bihari Dubey
Director
about 14 years ago
Mansingh Laxmidas Bhakta
Mansingh Laxmidas Bhakta
Director
about 14 years ago
Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Whole Time Director
about 14 years ago
Sanjay Dey
Sanjay Dey
Company Secretary
about 14 years ago
Ravikumar Krishnasamy
Ravikumar Krishnasamy
Additional Director
about 14 years ago
Abhishek Manoj Kumar Jayaswal
Abhishek Manoj Kumar Jayaswal
Managing Director
over 14 years ago
Abhijeet Jayaswal
Abhijeet Jayaswal
Additional Director
over 14 years ago

Charges

178 Crore
28 January 2017
Srei Infrastructure Finance Limited
75 Crore
30 March 2016
Srei Infrastructure Finance Limited
42 Crore
06 September 2014
Srei Infrastructure Finance Limited
37 Crore
29 March 2014
Reliance Capital Limited
24 Crore
11 June 2010
L & T Finance Limited
9 Lak
29 June 2009
Kotak Mahindra Bank Limited
5 Lak
30 November 2008
L & T Finance Limited
1 Crore
22 September 2008
Srei Infrastructure Finance Limited
4 Crore
31 March 2009
Allahabad Bank
150 Crore
26 May 2010
State Bank Of Travancore
124 Crore
07 November 2008
The Karur Vysya Bank Ltd
100 Crore
30 March 2016
Others
0
28 January 2017
Others
0
22 September 2008
Srei Infrastructure Finance Limited
0
26 May 2010
State Bank Of Travancore
0
11 June 2010
L & T Finance Limited
0
30 November 2008
L & T Finance Limited
0
06 September 2014
Srei Infrastructure Finance Limited
0
29 March 2014
Reliance Capital Limited
0
29 June 2009
Kotak Mahindra Bank Limited
0
07 November 2008
The Karur Vysya Bank Ltd
0
31 March 2009
Allahabad Bank
0
30 March 2016
Others
0
28 January 2017
Others
0
22 September 2008
Srei Infrastructure Finance Limited
0
26 May 2010
State Bank Of Travancore
0
11 June 2010
L & T Finance Limited
0
30 November 2008
L & T Finance Limited
0
06 September 2014
Srei Infrastructure Finance Limited
0
29 March 2014
Reliance Capital Limited
0
29 June 2009
Kotak Mahindra Bank Limited
0
07 November 2008
The Karur Vysya Bank Ltd
0
31 March 2009
Allahabad Bank
0
30 March 2016
Others
0
28 January 2017
Others
0
22 September 2008
Srei Infrastructure Finance Limited
0
26 May 2010
State Bank Of Travancore
0
11 June 2010
L & T Finance Limited
0
30 November 2008
L & T Finance Limited
0
06 September 2014
Srei Infrastructure Finance Limited
0
29 March 2014
Reliance Capital Limited
0
29 June 2009
Kotak Mahindra Bank Limited
0
07 November 2008
The Karur Vysya Bank Ltd
0
31 March 2009
Allahabad Bank
0

Documents

Form DPT-3-16102020-signed
Form ADT-1-09092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Form AOC-4-28012019_signed
Secretarial Audit Report-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Copy of MGT-8-30062018
Form ADT-1-25042018_signed
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Form CHG-1-30082017_signed
Optional Attachment-(1)-30082017
Instrument(s) of creation or modification of charge;-30082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170830
Directors report as per section 134(3)-28072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072017
Secretarial Audit Report-28072017
Form AOC-4-28072017_signed
List of share holders, debenture holders;-21072017
Copy of MGT-8-21072017
Form 23AC-21072017_signed
Form MGT-7-21072017_signed
Form AOC-4-21072017_signed
Form 23ACA-21072017_signed
Statement of subsidiaries as per section 212-19072017