Company Information
CIN
Status
Date of Incorporation
16 June 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 July 2023
Paid Up Capital
200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalu Laxmanraj Bhandari
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandresh Chakradhar Chhaya
Company Secretary
over 4 years ago
over 4 years ago
Pradeep Kumar Parakh
Director
over 13 years ago
over 13 years ago
Dilip Kumar Maloo
Director
almost 15 years ago
almost 15 years ago
Prashant Vilas Angane
Director
over 16 years ago
over 16 years ago
Ripon Manoharlal Jain
Director
almost 17 years ago
almost 17 years ago
Past Directors
Dinesh Kumar Shukla
Additional Director
over 9 years ago
over 9 years ago
Surat Narainmani Tripathi
Director
over 13 years ago
over 13 years ago
Manoj Maheshwari
Additional Director
about 14 years ago
about 14 years ago
Vimal Chandra Nagori
Director
almost 15 years ago
almost 15 years ago
Riteen Sunil Awasthi
Director
over 18 years ago
over 18 years ago
Charges
29 May 2017
Bajaj Hindusthan Sugar Limited
870 Crore
15 March 2022
Others
0
29 May 2017
Others
0
15 March 2022
Others
0
29 May 2017
Others
0
15 March 2022
Others
0
29 May 2017
Others
0
Documents
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Optional Attachment-(1)-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form AOC-4(XBRL)-21102020_signed
Form DPT-3-20102020-signed
Form DIR-12-17102020_signed
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Auditor?s certificate-29092020
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Evidence of cessation;-23052020
Optional Attachment-(1)-23052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Notice of resignation;-23052020
Form DIR-12-23052020_signed
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019