Company Information

CIN
U40104TN2003GOI051811
Status
Date of Incorporation
22 October 2003
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Electricity and Gas
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
47,382,000,000
Authorised Capital
50,000,000,000

Directors

Vivek Bhasin
Vivek Bhasin
Director/Designated Partner
for 12 months
Seshayyan Sudha
Seshayyan Sudha
Director/Designated Partner
for 12 months
Sudarsanam Srinivasan
Sudarsanam Srinivasan
Director/Designated Partner
for 12 months
Kannankara Vasudevan Suresh Kumar
Kannankara Vasudevan Suresh Kumar
Director/Designated Partner
for almost 2 years
Viswanathan Vaidhyanathan
Viswanathan Vaidhyanathan
Company Secretary
for about 20 years
Venkatraman Balasubramaniam
Venkatraman Balasubramaniam
Director/Designated Partner
for about 3 years
Krishna Dinesh
Krishna Dinesh
Director/Designated Partner
for over 2 years
Bishwadip Dey
Bishwadip Dey
Director/Designated Partner
for over 3 years
Rajnath Ram
Rajnath Ram
Director/Designated Partner
for over 4 years
Prabhat Kumar
Prabhat Kumar
Managing Director
for over 12 years
Rahul Asthana
Rahul Asthana
Director
for about 20 years
Ramendra Gupta
Ramendra Gupta
Director
for about 9 years
Arbind Prasad
Arbind Prasad
Nominee Director
for over 13 years
Rameshwar Prasad Gupta
Rameshwar Prasad Gupta
Nominee Director
for about 7 years
Anil Kumar Singh
Anil Kumar Singh
Nominee Director
for about 10 years
Jagadeesh Doddaguni Marulasiddappa
Jagadeesh Doddaguni Marulasiddappa
Director/Designated Partner
for about 6 years
Ajay Ramesh Sule
Ajay Ramesh Sule
Director/Designated Partner
for about 4 years

Past Directors

Sanjay Kumar
Sanjay Kumar
Nominee Director
over 1 year ago
Sundararajan Raghupathy
Sundararajan Raghupathy
Nominee Director
almost 3 years ago
Jayant Namdeorao Khobragade
Jayant Namdeorao Khobragade
Nominee Director
over 5 years ago
Ajit Kumar Mohanty
Ajit Kumar Mohanty
Nominee Director
over 5 years ago
Achuthannair Jyothishkumar
Achuthannair Jyothishkumar
Whole Time Director
over 6 years ago
Veerasamy Murugaiyan
Veerasamy Murugaiyan
Cfo(kmp)
over 7 years ago
Inbarasu Arumugam
Inbarasu Arumugam
Nominee Director
over 7 years ago
Sanjeev Sood
Sanjeev Sood
Nominee Director
about 8 years ago
Arun Kumar Bhaduri
Arun Kumar Bhaduri
Nominee Director
over 8 years ago
Aniruddha Kumar
Aniruddha Kumar
Nominee Director
over 8 years ago
David Antony Kadavil
David Antony Kadavil
Whole Time Director
over 8 years ago
Kallol Roy
Kallol Roy
Managing Director
over 8 years ago
Kamlesh Nilkanth Vyas
Kamlesh Nilkanth Vyas
Nominee Director
over 8 years ago
Ananta Venkata Srinivasula Satyamurty
Ananta Venkata Srinivasula Satyamurty
Nominee Director
about 9 years ago
Anil Jain
Anil Jain
Nominee Director
over 9 years ago
Rajan Babu Vinayagamoorthy
Rajan Babu Vinayagamoorthy
Whole Time Director
over 9 years ago
Krishnamoorthy Rajagopalan
Krishnamoorthy Rajagopalan
Whole Time Director
over 9 years ago
Sankaran Rajani
Sankaran Rajani
Cfo(kmp)
over 9 years ago
Perumal Chella Pandi
Perumal Chella Pandi
Managing Director
almost 10 years ago
Somit Dasgupta
Somit Dasgupta
Nominee Director
over 10 years ago
Balasatya Venkataramana Chitta
Balasatya Venkataramana Chitta
Nominee Director
over 11 years ago
Polur Rangarao Vasudeva Rao
Polur Rangarao Vasudeva Rao
Nominee Director
over 11 years ago
Sekhar Basu
Sekhar Basu
Director
about 12 years ago
Veeraraghavan Pakshi Raja
Veeraraghavan Pakshi Raja
Nominee Director
over 17 years ago
Puneet Kumar Goel
Puneet Kumar Goel
Director
over 18 years ago
Subhash Chander Chetal
Subhash Chander Chetal
Director
almost 20 years ago

Documents

Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Form DIR-12-09102020-signed
Optional Attachment-(1)-09102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Interest in other entities;-09102020
Form PAS-3-18092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092020
Copy of Board or Shareholders? resolution-18092020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Form PAS-3-13082020_signed
Copy of Board or Shareholders? resolution-13082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082020
Form PAS-3-20032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Copy of Board or Shareholders? resolution-20032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020

Frequently Asked Questions

What is the date on which the Bharatiya nabhikiya vidyut nigam limited incorporated?

Bharatiya nabhikiya vidyut nigam limited was incorporated on 22 October 2003 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Bharatiya nabhikiya vidyut nigam limited compliant?

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

What is the number of directors associated with Bharatiya nabhikiya vidyut nigam limited?

43 of directors are associated with the company.

What is the number of directors associated with Bharatiya nabhikiya vidyut nigam limited?

43 of directors are associated with the company.