Company Information
CIN
Status
Date of Incorporation
16 June 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Varshney
Director/Designated Partner
over 1 year ago
over 1 year ago
Tima Iyer Utne
Director/Designated Partner
over 1 year ago
over 1 year ago
Om Prakash Ajmera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tantra Narayan Thakur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Jhunjhunwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Kapoor
Individual Promoter
almost 5 years ago
almost 5 years ago
Kamal Gupta
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Rajinder Pal Goel
Whole Time Director
about 9 years ago
about 9 years ago
Knut Leif Bredo Erichsen
Director
over 9 years ago
over 9 years ago
Arvind Gupta
Company Secretary
almost 10 years ago
almost 10 years ago
Tor Inge Stokke
Alternate Director
about 12 years ago
about 12 years ago
Erik Knive
Director
over 12 years ago
over 12 years ago
Lars Espen Ellegard
Director
over 12 years ago
over 12 years ago
Knut Reed
Director
over 13 years ago
over 13 years ago
Rohini Roshanara Sood
Additional Director
almost 16 years ago
almost 16 years ago
Sandeep Chandna
Company Secretary
about 16 years ago
about 16 years ago
Bidyut Shome
Director
over 16 years ago
over 16 years ago
Lakshmi Niwas Jhunjhunwala
Director
almost 20 years ago
almost 20 years ago
Charges
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
Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form AOC-4(XBRL)-13112020-signed
Optional Attachment-(2)-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Optional Attachment-(1)-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
Form MGT-14-27062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Form CHG-1-14042020_signed
Letter of the charge holder stating that the amount has been satisfied-14042020
Optional Attachment-(4)-14042020
Form CHG-4-14042020_signed
Optional Attachment-(3)-14042020
Instrument(s) of creation or modification of charge;-14042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200414
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200414