Company Information

CIN
Status
Date of Incorporation
01 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
2,143,750,000
Authorised Capital
2,150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Anup Shah
Shruti Anup Shah
Director/Designated Partner
about 1 year ago
Arno Kikkert
Arno Kikkert
Director/Designated Partner
over 1 year ago
Raja Parthasarathy
Raja Parthasarathy
Director/Designated Partner
almost 2 years ago
Nandiwada Venkatesan Venkataramanan
Nandiwada Venkatesan Venkataramanan
Director/Designated Partner
almost 2 years ago
Nilesh Patil
Nilesh Patil
Director/Designated Partner
almost 2 years ago
Marc Maria Van 't Noordende
Marc Maria Van 't Noordende
Director/Designated Partner
over 7 years ago
Ashish Swarup
Ashish Swarup
Director
over 13 years ago
Arvind Bansal
Arvind Bansal
Director
over 13 years ago

Past Directors

Vikram Chandravadan Maniar
Vikram Chandravadan Maniar
Additional Director
almost 8 years ago
Tarun Bhargava
Tarun Bhargava
Director
over 8 years ago
Krishnamurthy Ramakrishnan Iyer
Krishnamurthy Ramakrishnan Iyer
Additional Director
almost 10 years ago
John Beresford Watt
John Beresford Watt
Director
over 12 years ago
Gordon Mervyn Thomas Hunt
Gordon Mervyn Thomas Hunt
Director
over 12 years ago
Sukant Gupta
Sukant Gupta
Additional Director
almost 13 years ago

Charges

1,062 Crore
27 July 2018
Sbicap Trustee Company Limited
990 Crore
23 November 2012
Sbicap Trustee Company Limited
70 Crore
31 March 2021
Idbi Trusteeship Services Limited
927 Crore
31 March 2021
Idbi Trusteeship Services Limited
135 Crore
31 March 2021
Idbi Trusteeship Services Limited
0
31 March 2021
Idbi Trusteeship Services Limited
0
23 November 2012
Sbicap Trustee Company Limited
0
27 July 2018
Sbicap Trustee Company Limited
0
31 March 2021
Idbi Trusteeship Services Limited
0
31 March 2021
Idbi Trusteeship Services Limited
0
23 November 2012
Sbicap Trustee Company Limited
0
27 July 2018
Sbicap Trustee Company Limited
0
31 March 2021
Idbi Trusteeship Services Limited
0
31 March 2021
Idbi Trusteeship Services Limited
0
23 November 2012
Sbicap Trustee Company Limited
0
27 July 2018
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-19102020-signed
Copy of MGT-8-18082020
List of share holders, debenture holders;-18082020
Form MGT-7-18082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072020
Form AOC-4(XBRL)-18072020_signed
Form DPT-3-26062020-signed
Evidence of cessation;-26082019
Optional Attachment-(1)-26082019
Notice of resignation;-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Form DIR-12-26082019_signed
Copy of MGT-8-05072019
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form DPT-3-27062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062019
Form AOC-4(XBRL)-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Optional Attachment-(2)-13052019
Interest in other entities;-13052019
Form DIR-12-13052019_signed
Optional Attachment-(1)-13052019
List of share holders, debenture holders;-10102018
Copy of MGT-8-10102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181010
Form MGT-7-10102018_signed