Company Information

CIN
Status
Date of Incorporation
31 July 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
2,532,511,870
Authorised Capital
2,570,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratosh Gupta
Pratosh Gupta
Director/Designated Partner
over 1 year ago
Avneesh Gupta
Avneesh Gupta
Director/Designated Partner
almost 2 years ago
Sanjib Nanda
Sanjib Nanda
Director/Designated Partner
almost 2 years ago
Probal Ghosh
Probal Ghosh
Director/Designated Partner
over 3 years ago
Amita Khurana
Amita Khurana
Director/Designated Partner
over 3 years ago
Sumitra Saha
Sumitra Saha
Director/Designated Partner
over 4 years ago
Ramya Hariharan
Ramya Hariharan
Director
over 6 years ago
Venkatram Dhaduvai
Venkatram Dhaduvai
Director
over 10 years ago
Padmanabhan Nagarajan .
Padmanabhan Nagarajan .
Director
over 12 years ago
Noshir Italia Homi
Noshir Italia Homi
Director
over 16 years ago

Past Directors

Bibhudutta Nanda
Bibhudutta Nanda
Additional Director
almost 7 years ago
Sharad Kumar
Sharad Kumar
Managing Director
almost 7 years ago
Roopendra Narayan Roy
Roopendra Narayan Roy
Additional Director
almost 7 years ago
Kalyan Kumar Panda
Kalyan Kumar Panda
Manager
over 7 years ago
Srikanth Adalat
Srikanth Adalat
Company Secretary
over 9 years ago
Dasari Veera Satyanarayana
Dasari Veera Satyanarayana
Managing Director
almost 12 years ago
Renuka Tuljapurkar
Renuka Tuljapurkar
Company Secretary
over 12 years ago
Srikant Kumar Pati
Srikant Kumar Pati
Director
over 15 years ago
Om Narayan
Om Narayan
Director
over 16 years ago
Vuppala Satyanarayana Murty
Vuppala Satyanarayana Murty
Director
over 16 years ago
Thota Bhaskara Rao Venkata Naga
Thota Bhaskara Rao Venkata Naga
Director
over 18 years ago

Charges

712 Crore
30 August 2019
Axis Bank Limited
50 Crore
31 December 2018
Idbi Trusteeship Services Limited
612 Crore
22 May 2019
Idbi Trusteeship Services Limited
92 Crore
20 January 2016
Power Finance Corporation Limited
114 Crore
18 March 2013
Power Finance Corporation Limited
782 Crore
02 March 2021
Idbi Trusteeship Services Limited
50 Crore
31 December 2018
Idbi Trusteeship Services Limited
0
22 May 2019
Idbi Trusteeship Services Limited
0
30 August 2019
Axis Bank Limited
0
02 March 2021
Idbi Trusteeship Services Limited
0
18 March 2013
Others
0
20 January 2016
Power Finance Corporation Limited
0
31 December 2018
Idbi Trusteeship Services Limited
0
22 May 2019
Idbi Trusteeship Services Limited
0
30 August 2019
Axis Bank Limited
0
02 March 2021
Idbi Trusteeship Services Limited
0
18 March 2013
Others
0
20 January 2016
Power Finance Corporation Limited
0
31 December 2018
Idbi Trusteeship Services Limited
0
22 May 2019
Idbi Trusteeship Services Limited
0
30 August 2019
Axis Bank Limited
0
02 March 2021
Idbi Trusteeship Services Limited
0
18 March 2013
Others
0
20 January 2016
Power Finance Corporation Limited
0

Documents

Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Form PAS-6-14092020_signed
Form DIR-12-14092020_signed
Form PAS-6-13092020_signed
Optional Attachment-(1)-11092020
Form DIR-12-10092020_signed
Optional Attachment-(1)-09092020
Form DPT-3-13082020-signed
Form DPT-3-29072020-signed
Optional Attachment-(1)-30062020
Form MGT-14-15062020_signed
Form MR-1-14062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062020
Copy of shareholders resolution-14062020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Optional Attachment-(2)-01062020
Evidence of cessation;-28052020
Form DIR-12-28052020_signed
Notice of resignation;-28052020
Evidence of cessation;-07022020
Optional Attachment-(2)-07022020
Form DIR-12-07022020_signed
Form CHG-1-17112019_signed
Letter of the charge holder stating that the amount has been satisfied-05112019
Form CHG-4-05112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029