Company Information

CIN
Status
Date of Incorporation
04 January 2013
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,747,848,080
Authorised Capital
8,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Aditya Prakash
Aditya Prakash
Director/Designated Partner
about 1 year ago
Mahendra Kumar Singh
Mahendra Kumar Singh
Director/Designated Partner
about 1 year ago
Dharmendra Kumar Javeri
Dharmendra Kumar Javeri
Director/Designated Partner
over 1 year ago
Dilip Nagesh Rozekar
Dilip Nagesh Rozekar
Director/Designated Partner
over 1 year ago
Sanjeev Hans
Sanjeev Hans
Director/Designated Partner
over 1 year ago
Yugesh Kumar Dixit
Yugesh Kumar Dixit
Director/Designated Partner
over 1 year ago
Seema Gupta
Seema Gupta
Director/Designated Partner
almost 2 years ago
. Prabhakar
. Prabhakar
Director/Designated Partner
almost 2 years ago
Thangarajan Subash Chandira Bosh
Thangarajan Subash Chandira Bosh
Individual Subscriber
almost 2 years ago
Manju Gupta
Manju Gupta
Director/Designated Partner
almost 2 years ago
Amitava Barat
Amitava Barat
Director/Designated Partner
almost 2 years ago
Sreekant Kandikuppa
Sreekant Kandikuppa
Director/Designated Partner
over 5 years ago
Rajesh Srivastava
Rajesh Srivastava
Wholetime Director
over 7 years ago
Niketa Sinha
Niketa Sinha
Company Secretary
over 8 years ago
Rabindra Nath Nayak
Rabindra Nath Nayak
Director
over 11 years ago

Past Directors

. Mukul Kumar Gupta
. Mukul Kumar Gupta
Additional Director
almost 3 years ago
Ravi Prakash Singh
Ravi Prakash Singh
Additional Director
almost 6 years ago
Govind Singh Bhati
Govind Singh Bhati
Nominee Director
almost 7 years ago
Pran Mohan Thakur
Pran Mohan Thakur
Director
over 7 years ago
Sandeepkumar R Pudakalkatti
Sandeepkumar R Pudakalkatti
Director
over 7 years ago
Ritu Maheshwari
Ritu Maheshwari
Nominee Director
over 7 years ago
Tarkeshwar Pandey
Tarkeshwar Pandey
Managing Director
over 7 years ago
Tilak Chandra Sarmah
Tilak Chandra Sarmah
Director
over 8 years ago
Kanikram .
Kanikram .
Managing Director
over 8 years ago
Raju Lakshmanan
Raju Lakshmanan
Additional Director
over 8 years ago
Anil Razdan
Anil Razdan
Director
over 9 years ago
Hemant Kumar Mallick
Hemant Kumar Mallick
Director
over 9 years ago
Sanjeev Kumar Gupta
Sanjeev Kumar Gupta
Director
over 9 years ago
Manish Kumar Verma
Manish Kumar Verma
Managing Director
over 9 years ago
Pratyaya Amrit
Pratyaya Amrit
Director
over 10 years ago
Dilip Kumar Sarma
Dilip Kumar Sarma
Whole Time Director
over 10 years ago
Sandeep Poundrik
Sandeep Poundrik
Director
over 11 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Whole Time Director
over 11 years ago
Vinayak Chandra Gupta
Vinayak Chandra Gupta
Director
about 12 years ago
Prabhat Kumar Rai
Prabhat Kumar Rai
Director
about 12 years ago
Arun Kumar
Arun Kumar
Director
about 12 years ago
Indu Shekhar Jha
Indu Shekhar Jha
Director
about 12 years ago

Charges

3,058 Crore
18 January 2018
Power Finance Corporation Limited
1,350 Crore
31 October 2014
Rec Limited
1,549 Crore
07 June 2021
Rec Limited
88 Crore
07 June 2021
Rec Limited
69 Crore
18 January 2018
Others
0
31 October 2014
Others
0
07 June 2021
Others
0
07 June 2021
Others
0
18 January 2018
Others
0
31 October 2014
Others
0
07 June 2021
Others
0
07 June 2021
Others
0
18 January 2018
Others
0
31 October 2014
Others
0
07 June 2021
Others
0
07 June 2021
Others
0
18 January 2018
Others
0
31 October 2014
Others
0
07 June 2021
Others
0
07 June 2021
Others
0

Documents

Form PAS-6-31122020
Form DIR-11-03122020_signed
Notice of resignation filed with the company-03122020
Acknowledgement received from company-03122020
Proof of dispatch-03122020
Form DPT-3-25112020_signed
Form PAS-3-19092020_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.-19092020
Copy of Board or Shareholders? resolution-19092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Form PAS-6-11092020_signed
Form PAS-6-09092020_signed
Optional Attachment-(3)-08072020
Optional Attachment-(4)-08072020
Form DIR-12-08072020_signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Interest in other entities;-02072020
Form PAS-3-08052020_signed
Copy of Board or Shareholders? resolution-08052020
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.-08052020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020