Company Information
CIN
Status
Date of Incorporation
22 October 2003
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vivek Bhasin
Director/Designated Partner
about 1 year ago
about 1 year ago
Seshayyan Sudha
Director/Designated Partner
about 1 year ago
about 1 year ago
Sudarsanam Srinivasan
Director/Designated Partner
about 1 year ago
about 1 year ago
Kannankara Vasudevan Suresh Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Krishna Dinesh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Venkatraman Balasubramaniam
Director/Designated Partner
over 3 years ago
over 3 years ago
Bishwadip Dey
Director/Designated Partner
over 3 years ago
over 3 years ago
Ajay Ramesh Sule
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajnath Ram
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jagadeesh Doddaguni Marulasiddappa
Director/Designated Partner
over 6 years ago
over 6 years ago
Rameshwar Prasad Gupta
Nominee Director
about 7 years ago
about 7 years ago
Ramendra Gupta
Director
about 9 years ago
about 9 years ago
Anil Kumar Singh
Nominee Director
about 10 years ago
about 10 years ago
Prabhat Kumar
Managing Director
over 12 years ago
over 12 years ago
Arbind Prasad
Nominee Director
over 13 years ago
over 13 years ago
Rahul Asthana
Director
about 20 years ago
about 20 years ago
Viswanathan Vaidhyanathan
Company Secretary
over 20 years ago
over 20 years ago
Past Directors
Sanjay Kumar
Nominee Director
over 1 year ago
over 1 year ago
Sundararajan Raghupathy
Nominee Director
almost 3 years ago
almost 3 years ago
Jayant Namdeorao Khobragade
Nominee Director
almost 6 years ago
almost 6 years ago
Ajit Kumar Mohanty
Nominee Director
almost 6 years ago
almost 6 years ago
Achuthannair Jyothishkumar
Whole Time Director
over 6 years ago
over 6 years ago
Veerasamy Murugaiyan
Cfo(kmp)
over 7 years ago
over 7 years ago
Inbarasu Arumugam
Nominee Director
over 7 years ago
over 7 years ago
Sanjeev Sood
Nominee Director
about 8 years ago
about 8 years ago
Arun Kumar Bhaduri
Nominee Director
over 8 years ago
over 8 years ago
Aniruddha Kumar
Nominee Director
over 8 years ago
over 8 years ago
David Antony Kadavil
Whole Time Director
over 8 years ago
over 8 years ago
Kallol Roy
Managing Director
almost 9 years ago
almost 9 years ago
Kamlesh Nilkanth Vyas
Nominee Director
almost 9 years ago
almost 9 years ago
Ananta Venkata Srinivasula Satyamurty
Nominee Director
over 9 years ago
over 9 years ago
Anil Jain
Nominee Director
over 9 years ago
over 9 years ago
Rajan Babu Vinayagamoorthy
Whole Time Director
over 9 years ago
over 9 years ago
Krishnamoorthy Rajagopalan
Whole Time Director
over 9 years ago
over 9 years ago
Sankaran Rajani
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Perumal Chella Pandi
Managing Director
almost 10 years ago
almost 10 years ago
Somit Dasgupta
Nominee Director
over 10 years ago
over 10 years ago
Balasatya Venkataramana Chitta
Nominee Director
over 11 years ago
over 11 years ago
Polur Rangarao Vasudeva Rao
Nominee Director
almost 12 years ago
almost 12 years ago
Sekhar Basu
Director
about 12 years ago
about 12 years ago
Veeraraghavan Pakshi Raja
Nominee Director
over 17 years ago
over 17 years ago
Puneet Kumar Goel
Director
over 18 years ago
over 18 years ago
Subhash Chander Chetal
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials And Production Of Energy By Nuclear Power Plants.
[Class : 37] Building Construction; Repair; Installation Services Including Repair And Maintenance Of Nuclear Power Plants.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes Including Nuclear Power Plant Installation And Nuclear Reactors.
View +4 more Brands for Bharatiya Nabhikiya Vidyut Nigam Limited.
Documents
Form DIR-12-03112020_signed
Evidence of cessation;-03112020
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
Copy of Board or Shareholders? resolution-18092020
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
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Form PAS-3-13082020_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.-13082020
Copy of Board or Shareholders? resolution-13082020
Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-20032020
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
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Form ADT-1-17102019_signed
Company CSR policy as per section 135(4)-16102019
Details of Comments of CAG of India-16102019
Supplementary or test audit report under section 143-16102019
Form AOC-4-16102019_signed