Company Information

CIN
U40101WB2005PLC102935
Status
Date of Incorporation
03 May 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,779,059,700
Authorised Capital
13,210,407,320

Directors

Thiagarajan Sankaralingam
Thiagarajan Sankaralingam
Director/Designated Partner
for over 1 year
Bhaskar Jyoti Sarma
Bhaskar Jyoti Sarma
Director/Designated Partner
for over 1 year
Sukanta Chattopadhyay
Sukanta Chattopadhyay
Manager/Secretary
for over 6 years
Prakash Tiwari
Prakash Tiwari
Director/Designated Partner
for over 1 year
Santosh Balachandran Nayar
Santosh Balachandran Nayar
Director/Designated Partner
for about 3 years
Yash Jain
Yash Jain
Director/Designated Partner
for over 1 year
Bela Banerjee
Bela Banerjee
Director/Designated Partner
for about 7 years
Raj Narain Bhardwaj
Raj Narain Bhardwaj
Additional Director
for about 17 years
Milind Mukund Joshi
Milind Mukund Joshi
Nominee Director
for over 12 years
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
for almost 2 years
Nirmal Agarwal
Nirmal Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Additional Director
over 2 years ago
Vijay Pal
Vijay Pal
Nominee Director
about 5 years ago
Maroli Chittaranjan Kumar
Maroli Chittaranjan Kumar
Nominee Director
about 7 years ago
Aloke Dasgupta
Aloke Dasgupta
Nominee Director
about 7 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Additional Director
about 7 years ago
Bikash Kanti Roy
Bikash Kanti Roy
Nominee Director
almost 8 years ago
Ramgopal Agarwala
Ramgopal Agarwala
Additional Director
over 9 years ago
Brij Mohan Soni
Brij Mohan Soni
Cfo(kmp)
about 10 years ago
Rohini Bhaskar Upasani
Rohini Bhaskar Upasani
Nominee Director
over 12 years ago
Sachin Johri
Sachin Johri
Nominee Director
over 12 years ago
Surya Prakashrao Pendyala
Surya Prakashrao Pendyala
Director
over 13 years ago
Anil Razdan
Anil Razdan
Director
about 14 years ago
Shyamnarayan Singh
Shyamnarayan Singh
Company Secretary
over 15 years ago
Debi Prasad Sarawgi
Debi Prasad Sarawgi
Whole Time Director
over 15 years ago
Gopal Dikshit
Gopal Dikshit
Additional Director
over 15 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
over 19 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
over 19 years ago

Charges

5,506 Crore
14 December 2016
Sbicap Trustee Company Limited
476 Crore
30 September 2015
Edelweiss Asset Reconstruction Company Limited
10 Crore
24 September 2015
Edelweiss Asset Reconstruction Company Limited
10 Crore
18 September 2015
Edelweiss Asset Reconstruction Company Limited
8 Crore
30 July 2015
Edelweiss Asset Reconstruction Company Limited
25 Crore
17 July 2015
Edelweiss Asset Reconstruction Company Limited
28 Crore
25 March 2015
Edelweiss Asset Reconstruction Company Limited
2 Crore
21 March 2015
Dena Bank
6 Crore
21 March 2015
Oriental Bank Of Commerce
12 Crore
21 March 2015
Edelweiss Asset Reconstruction Company Limited
10 Crore
18 March 2015
Edelweiss Asset Reconstruction Company Limited
5 Crore
17 March 2015
Edelweiss Asset Reconstruction Company Limited
30 Crore
16 March 2015
Bank Of Baroda
7 Crore
12 February 2015
Edelweiss Asset Reconstruction Company Limited
11 Crore
27 January 2015
Edelweiss Asset Reconstruction Company Limited
7 Crore
24 January 2015
Edelweiss Asset Reconstruction Company Limited
25 Crore
23 January 2015
Bank Of India
15 Crore
08 January 2015
Edelweiss Asset Reconstruction Company Limited
17 Crore
31 December 2014
Edelweiss Asset Reconstruction Company Limited
15 Crore
24 December 2014
Edelweiss Asset Reconstruction Company Limited
110 Crore
06 February 2014
Edelweiss Asset Reconstruction Company Limited
50 Crore
24 December 2013
Sbicap Trustee Company Limited
250 Crore
09 September 2013
Edelweiss Asset Reconstruction Company Limited
250 Crore
22 August 2013
State Bank Of India
592 Crore
09 April 2013
Sbicap Trustee Company Limited
150 Crore
29 July 2008
Sbicap Trustee Company Limited
3,389 Crore
04 May 2013
Union Bank Of India
21 Crore
08 October 2012
State Bank Of India
113 Crore
21 March 2014
State Bank Of Hyderabad
105 Crore
12 October 2012
State Bank Of Hyderabad
100 Crore
09 January 2013
Bank Of Baroda
7 Crore
14 February 2013
Punjab Natonal Bank
75 Crore
14 June 2014
Indian Overseas Bank
40 Crore
09 November 2012
United Bank Of India
48 Crore
10 June 2013
Syndicate Bank
50 Crore
12 July 2014
State Bank Of Travancore
23 Crore
13 March 2013
Oriental Bank Of Commerce
70 Crore
22 January 2008
Allahabad Bank
50 Crore
22 August 2013
State Bank Of India
0
14 December 2016
Sbicap Trustee Company Limited
0
29 July 2008
Others
0
21 March 2015
Others
0
18 September 2015
Others
0
30 September 2015
Others
0
30 July 2015
Others
0
27 January 2015
Others
0
12 February 2015
Others
0
24 January 2015
Others
0
18 March 2015
Others
0
21 March 2015
Others
0
17 March 2015
Others
0
24 December 2014
Others
0
06 February 2014
Others
0
24 December 2013
Sbicap Trustee Company Limited
0
09 September 2013
Others
0
14 June 2014
Indian Overseas Bank
0
09 November 2012
United Bank Of India
0
14 February 2013
Punjab Natonal Bank
0
09 April 2013
Sbicap Trustee Company Limited
0
13 March 2013
Oriental Bank Of Commerce
0
04 May 2013
Union Bank Of India
0
08 October 2012
State Bank Of India
0
22 January 2008
Allahabad Bank
0
23 January 2015
Bank Of India
0
12 October 2012
State Bank Of Hyderabad
0
12 July 2014
State Bank Of Travancore
0
21 March 2015
Oriental Bank Of Commerce
0
16 March 2015
Bank Of Baroda
0
24 September 2015
Others
0
10 June 2013
Syndicate Bank
0
08 January 2015
Others
0
21 March 2014
State Bank Of Hyderabad
0
17 July 2015
Others
0
09 January 2013
Bank Of Baroda
0
25 March 2015
Others
0
31 December 2014
Others
0
22 August 2013
State Bank Of India
0
14 December 2016
Sbicap Trustee Company Limited
0
29 July 2008
Others
0
21 March 2015
Others
0
18 September 2015
Others
0
30 September 2015
Others
0
30 July 2015
Others
0
27 January 2015
Others
0
12 February 2015
Others
0
24 January 2015
Others
0
18 March 2015
Others
0
21 March 2015
Others
0
17 March 2015
Others
0
24 December 2014
Others
0
06 February 2014
Others
0
24 December 2013
Sbicap Trustee Company Limited
0
09 September 2013
Others
0
14 June 2014
Indian Overseas Bank
0
09 November 2012
United Bank Of India
0
14 February 2013
Punjab Natonal Bank
0
09 April 2013
Sbicap Trustee Company Limited
0
13 March 2013
Oriental Bank Of Commerce
0
04 May 2013
Union Bank Of India
0
08 October 2012
State Bank Of India
0
22 January 2008
Allahabad Bank
0
23 January 2015
Bank Of India
0
12 October 2012
State Bank Of Hyderabad
0
12 July 2014
State Bank Of Travancore
0
21 March 2015
Oriental Bank Of Commerce
0
16 March 2015
Bank Of Baroda
0
24 September 2015
Others
0
10 June 2013
Syndicate Bank
0
08 January 2015
Others
0
21 March 2014
State Bank Of Hyderabad
0
17 July 2015
Others
0
09 January 2013
Bank Of Baroda
0
25 March 2015
Others
0
31 December 2014
Others
0
22 August 2013
State Bank Of India
0
14 December 2016
Sbicap Trustee Company Limited
0
29 July 2008
Others
0
21 March 2015
Others
0
18 September 2015
Others
0
30 September 2015
Others
0
30 July 2015
Others
0
27 January 2015
Others
0
12 February 2015
Others
0
24 January 2015
Others
0
18 March 2015
Others
0
21 March 2015
Others
0
17 March 2015
Others
0
24 December 2014
Others
0
06 February 2014
Others
0
24 December 2013
Sbicap Trustee Company Limited
0
09 September 2013
Others
0
14 June 2014
Indian Overseas Bank
0
09 November 2012
United Bank Of India
0
14 February 2013
Punjab Natonal Bank
0
09 April 2013
Sbicap Trustee Company Limited
0
13 March 2013
Oriental Bank Of Commerce
0
04 May 2013
Union Bank Of India
0
08 October 2012
State Bank Of India
0
22 January 2008
Allahabad Bank
0
23 January 2015
Bank Of India
0
12 October 2012
State Bank Of Hyderabad
0
12 July 2014
State Bank Of Travancore
0
21 March 2015
Oriental Bank Of Commerce
0
16 March 2015
Bank Of Baroda
0
24 September 2015
Others
0
10 June 2013
Syndicate Bank
0
08 January 2015
Others
0
21 March 2014
State Bank Of Hyderabad
0
17 July 2015
Others
0
09 January 2013
Bank Of Baroda
0
25 March 2015
Others
0
31 December 2014
Others
0

Documents

Form DIR-12-05032021_signed
Form DIR-12-24122020_signed
Form DPT-3-23122020-signed
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(2)-26112020
Interest in other entities;-26112020
Optional Attachment-(1)-02112020
Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-29102020_signed
Secretarial Audit Report-28102020
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DIR-12-07102020_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020

Frequently Asked Questions

What is the incorporation date of the Adhunik power & natural resources limited?

Incorporation date of the company is 03 May 2005 .

What is the state of the Adhunik power & natural resources limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Adhunik power & natural resources limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adhunik power & natural resources limited?

Adhunik power & natural resources limited has appointed 28 of directors.

Who are the appointed Directors in Adhunik power & natural resources limited?

The appointed directors in the company are:

  • Nirmal agarwal
  • Santosh balachandran nayar
  • Raj narain bhardwaj
  • Milind mukund joshi
  • Jugal kishore agarwal
  • Ghanshyam das agarwal
  • Mahesh kumar agarwal
  • Thiagarajan sankaralingam
  • Aloke dasgupta
  • Gopal dikshit
  • Manoj kumar agarwal
  • Mohan lal agarwal
  • Sachin johri
  • Bela banerjee
  • Bikash kanti roy
  • Rohini bhaskar upasani
  • Anil razdan
  • Surya prakashrao pendyala
  • Ramgopal agarwala
  • Maroli chittaranjan kumar
  • Vijay pal
  • Bhaskar jyoti sarma
  • Prakash tiwari
  • Debi prasad sarawgi
  • Shyamnarayan singh
  • Sukanta chattopadhyay
  • Brij mohan soni
  • Yash jain