Company Information

CIN
Status
Date of Incorporation
23 October 2003
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hydro-Electric Power Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
26,933,836,300
Authorised Capital
30,000,000,000

Directors

Maninder Singh
Maninder Singh
Director/Designated Partner
for over 1 year
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for about 1 year
Kanta Lahkar
Kanta Lahkar
Director/Designated Partner
for over 2 years
Bhaskar Jyoti Manta
Bhaskar Jyoti Manta
Director/Designated Partner
for over 2 years
Naba Kumar Baishya
Naba Kumar Baishya
Director/Designated Partner
for over 2 years
Tarun Baruah
Tarun Baruah
Director/Designated Partner
for over 2 years
Debajyoti Das
Debajyoti Das
Director/Designated Partner
for almost 3 years
Subroto Sharma
Subroto Sharma
Director
for about 10 years
Paban Kumar Borthakur
Paban Kumar Borthakur
Nominee Director
for over 11 years
Anup Kumar Gogoi
Anup Kumar Gogoi
Nominee Director
for about 15 years
Jishnu Barua
Jishnu Barua
Individual Promoter
for over 3 years
Adyut Phukan
Adyut Phukan
Director/Designated Partner
for almost 6 years
Niraj Verma
Niraj Verma
Director/Designated Partner
for about 1 year

Past Directors

Neera Daulagupu
Neera Daulagupu
Nominee Director
over 2 years ago
Padma Kanta Sarma
Padma Kanta Sarma
Nominee Director
over 3 years ago
Dhrubajyoti Hazarika
Dhrubajyoti Hazarika
Managing Director
almost 5 years ago
Mahendra Konwar
Mahendra Konwar
Director
almost 6 years ago
Rakesh Agarwala
Rakesh Agarwala
Nominee Director
about 6 years ago
Kalyani Baruah
Kalyani Baruah
Director
about 7 years ago
Puru Gupta
Puru Gupta
Director
about 7 years ago
Isfaqur Syed Rahman
Isfaqur Syed Rahman
Nominee Director
over 7 years ago
Satyendra Nath Kalita
Satyendra Nath Kalita
Managing Director
over 7 years ago
Alok Kumar
Alok Kumar
Director
over 7 years ago
Ravi Capoor
Ravi Capoor
Nominee Director
about 8 years ago
Gautam Talukdar
Gautam Talukdar
Nominee Director
over 8 years ago
Roshan Ara Begum
Roshan Ara Begum
Additional Director
over 8 years ago
Rajiv Kumar Bora
Rajiv Kumar Bora
Nominee Director
almost 9 years ago
Zabin Rahman Ahmed
Zabin Rahman Ahmed
Nominee Director
almost 9 years ago
Shyam Lal Mewara
Shyam Lal Mewara
Nominee Director
over 9 years ago
Hemanga Kishore Sharma
Hemanga Kishore Sharma
Nominee Director
over 9 years ago
Vazhuvelil Bhaskaran Nair Pyarelal
Vazhuvelil Bhaskaran Nair Pyarelal
Nominee Director
over 9 years ago
Jaideep Saikia
Jaideep Saikia
Director
almost 10 years ago
Ravi Kota
Ravi Kota
Nominee Director
almost 10 years ago
Abhijit Sarmah
Abhijit Sarmah
Director
about 10 years ago
Nilufar Alam Hazarika
Nilufar Alam Hazarika
Additional Director
about 10 years ago
Nityananda Barkakoty
Nityananda Barkakoty
Additional Director
over 10 years ago
Koodathumuriyil Verghese Eapen
Koodathumuriyil Verghese Eapen
Director
over 10 years ago
Rajiv Yadav
Rajiv Yadav
Director
over 11 years ago
Swapan Kumar Handique
Swapan Kumar Handique
Director
about 12 years ago
Amitabh Barooa
Amitabh Barooa
Director
about 12 years ago
Golap Kumar Das
Golap Kumar Das
Managing Director
over 12 years ago
Anurag Goel
Anurag Goel
Nominee Director
over 12 years ago
Hemanta Narzary
Hemanta Narzary
Nominee Director
almost 13 years ago
Rajeev Chandra Joshi
Rajeev Chandra Joshi
Nominee Director
about 13 years ago
Sumeet Jerath
Sumeet Jerath
Additional Director
over 13 years ago
Arun Kumar
Arun Kumar
Director
over 13 years ago
Subhash Chandra Das
Subhash Chandra Das
Director
about 14 years ago
Avijit Mazumdar
Avijit Mazumdar
Nominee Director
about 15 years ago
Brahm Prakash Bakshi
Brahm Prakash Bakshi
Nominee Director
about 15 years ago
Anil Kumar Sachan
Anil Kumar Sachan
Director
almost 16 years ago
Chiranjit Chaliha
Chiranjit Chaliha
Director
almost 20 years ago

Charges

0
26 February 2010
State Bank Of India
16 Crore
03 August 2006
Power Finance Corporation Limited
20 Crore
26 February 2010
State Bank Of India
0
03 August 2006
Power Finance Corporation Limited
0
26 February 2010
State Bank Of India
0
03 August 2006
Power Finance Corporation Limited
0
26 February 2010
State Bank Of India
0
03 August 2006
Power Finance Corporation Limited
0

Documents

Form DIR-12-05082020_signed
Evidence of cessation;-03082020
Optional Attachment-(1)-03082020
Form DIR-12-31072020_signed
Evidence of cessation;-30072020
Notice of resignation;-30072020
Details of comments of CAG if India-24012020
Optional Attachment-(2)-24012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012020
Supplementary or test audit report under section 143-24012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(3)-24012020
Form DIR-12-24012020_signed
Form AOC-4(XBRL)-24012020_signed
Evidence of cessation;-20012020
Declaration by first director-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Notice of resignation;-20012020
Form MGT-7-31122019_signed

Frequently Asked Questions

What is the date on which the Assam electricity grid corporation limited incorporated?

Assam electricity grid corporation limited was incorporated on 23 October 2003 .

In which state has the company been incorporated?

The company is based in Shillong.

Is the Assam electricity grid corporation limited compliant?

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

What is the number of directors associated with Assam electricity grid corporation limited?

51 of directors are associated with the company.

What is the number of directors associated with Assam electricity grid corporation limited?

51 of directors are associated with the company.