Company Information

CIN
U40101HP2003PLC026108
Status
Date of Incorporation
16 June 2003
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,601,528,410
Authorised Capital
7,000,000,000

Directors

Pankaj Kapoor
Pankaj Kapoor
Individual Promoter
for almost 5 years
Rahul Varshney
Rahul Varshney
Director/Designated Partner
for over 1 year
Om Prakash Ajmera
Om Prakash Ajmera
Director/Designated Partner
for over 1 year
Tima Iyer Utne
Tima Iyer Utne
Director/Designated Partner
for over 1 year
Ravi Jhunjhunwala
Ravi Jhunjhunwala
Director/Designated Partner
for almost 2 years
Kamal Gupta
Kamal Gupta
Director/Designated Partner
for over 21 years
Tantra Narayan Thakur
Tantra Narayan Thakur
Director/Designated Partner
for over 1 year

Past Directors

Rajinder Pal Goel
Rajinder Pal Goel
Whole Time Director
almost 9 years ago
Knut Leif Bredo Erichsen
Knut Leif Bredo Erichsen
Director
about 9 years ago
Arvind Gupta
Arvind Gupta
Company Secretary
over 9 years ago
Tor Inge Stokke
Tor Inge Stokke
Alternate Director
almost 12 years ago
Erik Knive
Erik Knive
Director
about 12 years ago
Lars Espen Ellegard
Lars Espen Ellegard
Director
about 12 years ago
Knut Reed
Knut Reed
Director
over 13 years ago
Rohini Roshanara Sood
Rohini Roshanara Sood
Additional Director
over 15 years ago
Sandeep Chandna
Sandeep Chandna
Company Secretary
almost 16 years ago
Bidyut Shome
Bidyut Shome
Director
about 16 years ago
Lakshmi Niwas Jhunjhunwala
Lakshmi Niwas Jhunjhunwala
Director
almost 20 years ago

Charges

1,107 Crore
18 April 2017
Idbi Trusteeship Services Limited
31 Crore
23 March 2017
Idbi Trusteeship Services Limited
44 Crore
23 March 2017
Idbi Trusteeship Services Limited
86 Crore
21 March 2017
Idbi Trusteeship Services Limited
160 Crore
28 July 2016
Idbi Trusteeship Services Limited
235 Crore
23 December 2015
Idbi Trusteeship Services Limited
55 Crore
11 September 2012
Punjab & Sind Bank
7 Crore
15 June 2006
Idbi Trusteeship Services Limited
315 Crore
15 June 2006
Idbi Trusteeship Services Limited
315 Crore
26 February 2014
Idbi Trusteeship Services Limited
130 Crore
23 December 2015
Idbi Trusteeship Services Limited
163 Crore
10 December 2015
Idbi Trusteeship Services Limited
163 Crore
31 August 2010
Axis Bank Limited
14 Crore
17 May 2012
Aditya Birla Finance Limited
100 Crore
12 May 2009
United Bank Of India
57 Crore
25 November 2008
Idbi Bank Limited
70 Crore
25 February 2008
Axis Bank Limited
30 Crore
26 February 2009
Punjab And Sind Bank
50 Crore
20 February 2009
Srei Infrastructure Finance Limited
70 Crore
13 February 2006
Punjab And Sind Bank
50 Crore
24 February 2005
Oriental Bank Of Commerce
100 Crore
21 January 2006
Punjab National Bank
50 Crore
21 December 2005
Jammu And Kashmir Bank Limited
50 Crore
03 October 2005
Uti Bank Limited
50 Crore
28 July 2016
Idbi Trusteeship Services Limited
0
18 April 2017
Idbi Trusteeship Services Limited
0
11 September 2012
Punjab & Sind Bank
0
23 March 2017
Idbi Trusteeship Services Limited
0
15 June 2006
Idbi Trusteeship Services Limited
0
15 June 2006
Idbi Trusteeship Services Limited
0
23 December 2015
Idbi Trusteeship Services Limited
0
10 December 2015
Idbi Trusteeship Services Limited
0
23 December 2015
Idbi Trusteeship Services Limited
0
21 March 2017
Idbi Trusteeship Services Limited
0
17 May 2012
Aditya Birla Finance Limited
0
31 August 2010
Axis Bank Limited
0
26 February 2009
Punjab And Sind Bank
0
20 February 2009
Srei Infrastructure Finance Limited
0
25 November 2008
Idbi Bank Limited
0
23 March 2017
Idbi Trusteeship Services Limited
0
25 February 2008
Axis Bank Limited
0
21 January 2006
Punjab National Bank
0
12 May 2009
United Bank Of India
0
03 October 2005
Uti Bank Limited
0
01 December 2003
State Bank Of India Commercial Branch
0
21 December 2005
Jammu And Kashmir Bank Limited
0
13 February 2006
Punjab And Sind Bank
0
24 February 2005
Oriental Bank Of Commerce
0
26 February 2014
Idbi Trusteeship Services Limited
0
28 July 2016
Idbi Trusteeship Services Limited
0
18 April 2017
Idbi Trusteeship Services Limited
0
11 September 2012
Punjab & Sind Bank
0
23 March 2017
Idbi Trusteeship Services Limited
0
15 June 2006
Idbi Trusteeship Services Limited
0
15 June 2006
Idbi Trusteeship Services Limited
0
23 December 2015
Idbi Trusteeship Services Limited
0
10 December 2015
Idbi Trusteeship Services Limited
0
23 December 2015
Idbi Trusteeship Services Limited
0
21 March 2017
Idbi Trusteeship Services Limited
0
17 May 2012
Aditya Birla Finance Limited
0
31 August 2010
Axis Bank Limited
0
26 February 2009
Punjab And Sind Bank
0
20 February 2009
Srei Infrastructure Finance Limited
0
25 November 2008
Idbi Bank Limited
0
23 March 2017
Idbi Trusteeship Services Limited
0
25 February 2008
Axis Bank Limited
0
21 January 2006
Punjab National Bank
0
12 May 2009
United Bank Of India
0
03 October 2005
Uti Bank Limited
0
01 December 2003
State Bank Of India Commercial Branch
0
21 December 2005
Jammu And Kashmir Bank Limited
0
13 February 2006
Punjab And Sind Bank
0
24 February 2005
Oriental Bank Of Commerce
0
26 February 2014
Idbi Trusteeship Services Limited
0
28 July 2016
Idbi Trusteeship Services Limited
0
18 April 2017
Idbi Trusteeship Services Limited
0
11 September 2012
Punjab & Sind Bank
0
23 March 2017
Idbi Trusteeship Services Limited
0
15 June 2006
Idbi Trusteeship Services Limited
0
15 June 2006
Idbi Trusteeship Services Limited
0
23 December 2015
Idbi Trusteeship Services Limited
0
10 December 2015
Idbi Trusteeship Services Limited
0
23 December 2015
Idbi Trusteeship Services Limited
0
21 March 2017
Idbi Trusteeship Services Limited
0
17 May 2012
Aditya Birla Finance Limited
0
31 August 2010
Axis Bank Limited
0
26 February 2009
Punjab And Sind Bank
0
20 February 2009
Srei Infrastructure Finance Limited
0
25 November 2008
Idbi Bank Limited
0
23 March 2017
Idbi Trusteeship Services Limited
0
25 February 2008
Axis Bank Limited
0
21 January 2006
Punjab National Bank
0
12 May 2009
United Bank Of India
0
03 October 2005
Uti Bank Limited
0
01 December 2003
State Bank Of India Commercial Branch
0
21 December 2005
Jammu And Kashmir Bank Limited
0
13 February 2006
Punjab And Sind Bank
0
24 February 2005
Oriental Bank Of Commerce
0
26 February 2014
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-08022021-signed
Form PAS-6-30112020_signed
List of share holders, debenture holders;-23112020
Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Form AOC-4(XBRL)-13112020-signed
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form MGT-14-22102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Form PAS-6-01092020_signed
Form PAS-6-31082020_signed

Frequently Asked Questions

What is the date on which the Ad hydro power limited incorporated?

Ad hydro power limited was incorporated on 16 June 2003 .

In which state has the company been incorporated?

The company is based in HimachalPradesh.

Is the Ad hydro power limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ad hydro power limited?

18 of directors are associated with the company.

What is the number of directors associated with Ad hydro power limited?

18 of directors are associated with the company.