Company Information

CIN
U40102UR2006PLC032491
Status
Date of Incorporation
31 January 2006
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
821,375,470
Authorised Capital
950,000,000

Directors

Shipra Walia
Shipra Walia
Director/Designated Partner
for about 3 years
Lila Dhar Pandey
Lila Dhar Pandey
Director/Designated Partner
for about 3 years
Amit Agarwal Kumar
Amit Agarwal Kumar
Manager/Secretary
for over 10 years
Amit Kumar
Amit Kumar
Director/Designated Partner
for over 1 year
. Priyanka
. Priyanka
Director
for about 9 years
Parveen Kumar
Parveen Kumar
Director
for about 14 years
Pramod Kumar Arora
Pramod Kumar Arora
Director/Designated Partner
for over 1 year
Pranay Kothari
Pranay Kothari
Director/Designated Partner
for over 1 year
Sanjiv Saraf
Sanjiv Saraf
Beneficial Owner
for almost 19 years
Rajesh Kumar Jindal
Rajesh Kumar Jindal
Director/Designated Partner
for over 16 years
Ashok Kumar Gurnani
Ashok Kumar Gurnani
Director/Designated Partner
for over 1 year

Past Directors

Satish Chand
Satish Chand
Whole Time Director
about 13 years ago
Pradeep Khushalchand Sardana
Pradeep Khushalchand Sardana
Whole Time Director
almost 15 years ago
Sandeep Gupta
Sandeep Gupta
Additional Director
over 16 years ago
Ganesh Rajamani
Ganesh Rajamani
Additional Director
over 16 years ago

Charges

176 Crore
25 February 2019
Hdfc Bank Limited
21 Crore
07 February 2018
Axis Trustee Services Limited
94 Crore
07 February 2018
Axis Trustee Services Limited
13 Crore
07 February 2018
Axis Trustee Services Limited
20 Crore
07 February 2018
Axis Trustee Services Limited
12 Crore
07 February 2018
Axis Trustee Services Limited
13 Crore
18 October 2011
Axis Bank Limited
1 Crore
07 September 2010
Axis Trustee Services Limited
5 Crore
21 July 2010
Axis Trustee Services Limited
5 Crore
02 July 2015
Axis Trustee Services Limited
26 Crore
02 January 2014
Axis Trustee Services Limited
74 Crore
02 January 2014
Axis Trustee Services Limited
23 Crore
02 July 2015
Axis Trustee Services Limited
17 Crore
02 July 2015
Axis Trustee Services Limited
23 Crore
02 January 2014
Axis Trustee Services Limited
22 Crore
23 March 2009
Axis Trustee Services Limited
10 Crore
19 July 2008
Axis Trustee Services Limited
10 Crore
07 September 2010
Axis Bank Limited
142 Crore
07 September 2010
Axis Bank Limited
25 Crore
22 December 2009
Landt Infrastructure Finance Company Limited
168 Crore
07 September 2010
Axis Bank Limited
24 Crore
22 December 2009
Landt Infrastructure Finance Company Limited
24 Crore
26 March 2007
Axis Bank Limited
133 Crore
08 June 2020
Indusind Bank Ltd.
2 Crore
30 June 2021
Kotak Mahindra Prime Limited
1 Crore
24 August 2022
Others
0
24 August 2022
Others
0
24 August 2022
Others
0
24 August 2022
Others
0
25 March 2022
Others
0
07 February 2018
Others
0
25 March 2022
Others
0
30 June 2021
Others
0
08 June 2020
Others
0
25 February 2019
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
02 July 2015
Axis Trustee Services Limited
0
02 July 2015
Axis Trustee Services Limited
0
02 January 2014
Axis Trustee Services Limited
0
02 January 2014
Axis Trustee Services Limited
0
18 October 2011
Others
0
07 September 2010
Others
0
19 July 2008
Axis Trustee Services Limited
0
07 September 2010
Axis Bank Limited
0
22 December 2009
Landt Infrastructure Finance Company Limited
0
26 March 2007
Axis Bank Limited
0
02 January 2014
Axis Trustee Services Limited
0
23 March 2009
Axis Trustee Services Limited
0
07 February 2018
Others
0
07 September 2010
Axis Bank Limited
0
07 September 2010
Axis Bank Limited
0
21 July 2010
Others
0
22 December 2009
Landt Infrastructure Finance Company Limited
0
02 July 2015
Axis Trustee Services Limited
0
24 August 2022
Others
0
24 August 2022
Others
0
24 August 2022
Others
0
24 August 2022
Others
0
25 March 2022
Others
0
07 February 2018
Others
0
25 March 2022
Others
0
30 June 2021
Others
0
08 June 2020
Others
0
25 February 2019
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
02 July 2015
Axis Trustee Services Limited
0
02 July 2015
Axis Trustee Services Limited
0
02 January 2014
Axis Trustee Services Limited
0
02 January 2014
Axis Trustee Services Limited
0
18 October 2011
Others
0
07 September 2010
Others
0
19 July 2008
Axis Trustee Services Limited
0
07 September 2010
Axis Bank Limited
0
22 December 2009
Landt Infrastructure Finance Company Limited
0
26 March 2007
Axis Bank Limited
0
02 January 2014
Axis Trustee Services Limited
0
23 March 2009
Axis Trustee Services Limited
0
07 February 2018
Others
0
07 September 2010
Axis Bank Limited
0
07 September 2010
Axis Bank Limited
0
21 July 2010
Others
0
22 December 2009
Landt Infrastructure Finance Company Limited
0
02 July 2015
Axis Trustee Services Limited
0
24 August 2022
Others
0
24 August 2022
Others
0
24 August 2022
Others
0
24 August 2022
Others
0
25 March 2022
Others
0
07 February 2018
Others
0
25 March 2022
Others
0
30 June 2021
Others
0
08 June 2020
Others
0
25 February 2019
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
07 February 2018
Others
0
02 July 2015
Axis Trustee Services Limited
0
02 July 2015
Axis Trustee Services Limited
0
02 January 2014
Axis Trustee Services Limited
0
02 January 2014
Axis Trustee Services Limited
0
18 October 2011
Others
0
07 September 2010
Others
0
19 July 2008
Axis Trustee Services Limited
0
07 September 2010
Axis Bank Limited
0
22 December 2009
Landt Infrastructure Finance Company Limited
0
26 March 2007
Axis Bank Limited
0
02 January 2014
Axis Trustee Services Limited
0
23 March 2009
Axis Trustee Services Limited
0
07 February 2018
Others
0
07 September 2010
Axis Bank Limited
0
07 September 2010
Axis Bank Limited
0
21 July 2010
Others
0
22 December 2009
Landt Infrastructure Finance Company Limited
0
02 July 2015
Axis Trustee Services Limited
0

Documents

Form PAS-6-04032021_signed
Form PAS-6-06102020_signed
Form MR-1-31122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31122020
Copy of shareholders resolution-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DIR-12-17122020_signed
Notice of resignation;-16122020
Evidence of cessation;-16122020
Form PAS-6-03122020_signed
Form PAS-6-02122020_signed
Form DIR-12-01122020_signed
Optional Attachment-(1)-30112020
Interest in other entities;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-30112020
Evidence of cessation;-26112020
Notice of resignation;-26112020

Frequently Asked Questions

What is the date of Bhilangana hydro power limited incorporation?

Incorporation date of the company is 31 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Uttarakhand.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 15.

Bhilangana hydro power limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh kumar jindal
  • Sanjiv saraf
  • Pranay kothari
  • Parveen kumar
  • Ashok kumar gurnani
  • Satish chand
  • . priyanka
  • Ganesh rajamani
  • Amit agarwal kumar
  • Amit kumar
  • Sandeep gupta
  • Pradeep khushalchand sardana
  • Pramod kumar arora
  • Shipra walia
  • Lila dhar pandey