Company Information

CIN
Status
Date of Incorporation
06 December 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Electricity And Other Users NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
11,810,765,340
Authorised Capital
12,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnappa Venkatappa
Krishnappa Venkatappa
Director/Designated Partner
about 1 year ago
Jayavibhava Swamy
Jayavibhava Swamy
Director/Designated Partner
over 1 year ago
Kamalsab Shaik Mohammed Mahimulla
Kamalsab Shaik Mohammed Mahimulla
Director/Designated Partner
over 1 year ago
Varnit Negi
Varnit Negi
Director/Designated Partner
over 1 year ago
. Kumara
. Kumara
Director/Designated Partner
over 1 year ago
Kukkehalli Nitish
Kukkehalli Nitish
Director/Designated Partner
over 1 year ago
Chikkadlore Ningaiah Sridhara
Chikkadlore Ningaiah Sridhara
Director/Designated Partner
over 1 year ago
Gauravgupta .
Gauravgupta .
Director/Designated Partner
over 1 year ago
Shankar Akash
Shankar Akash
Director/Designated Partner
over 1 year ago
Shankar Subramanya
Shankar Subramanya
Director/Designated Partner
over 1 year ago
Dalavayee Kodandapani
Dalavayee Kodandapani
Director/Designated Partner
almost 2 years ago
Kapil Mohan
Kapil Mohan
Director/Designated Partner
almost 2 years ago
Kakkebettu Venkappa Umeshchandra
Kakkebettu Venkappa Umeshchandra
Director/Designated Partner
almost 2 years ago
. Manjappa
. Manjappa
Director/Designated Partner
almost 2 years ago
Guruprasad Bellappa
Guruprasad Bellappa
Director/Designated Partner
almost 2 years ago
Kanahalli Viswanath Rajendra
Kanahalli Viswanath Rajendra
Director/Designated Partner
about 2 years ago
Hanumanahally Narayanagowda Gopala Krishna
Hanumanahally Narayanagowda Gopala Krishna
Director/Designated Partner
about 2 years ago
. Shivanna
. Shivanna
Director/Designated Partner
about 2 years ago
Rajaputrapalya Hanumantharayappa Lakshmipathy
Rajaputrapalya Hanumantharayappa Lakshmipathy
Director/Designated Partner
over 2 years ago
Adiveppa Pavate Aparna
Adiveppa Pavate Aparna
Director/Designated Partner
over 3 years ago
Aswathi Seluraj
Aswathi Seluraj
Director/Designated Partner
over 3 years ago
Govindaswamy Naik Kumar Naik
Govindaswamy Naik Kumar Naik
Director/Designated Partner
almost 4 years ago
Bhanwar Singh Meena
Bhanwar Singh Meena
Director/Designated Partner
about 4 years ago
Chandra Shekhar Lakshmana Nayaka
Chandra Shekhar Lakshmana Nayaka
Director/Designated Partner
over 4 years ago
Poondla Ravikumar .
Poondla Ravikumar .
Nominee Director
about 7 years ago
Randeep Devendiran
Randeep Devendiran
Nominee Director
over 7 years ago
Rajneesh Goel
Rajneesh Goel
Nominee Director
almost 8 years ago
Kalaikuruchi Jairaj
Kalaikuruchi Jairaj
Director
over 16 years ago
Bharatlal Meena
Bharatlal Meena
Director
over 19 years ago
Aditi Raja
Aditi Raja
Director
almost 20 years ago

Past Directors

Ggodanahally Ramappa Ramappa Chandrasekharadah
Ggodanahally Ramappa Ramappa Chandrasekharadah
Director
over 3 years ago
Gautham Bagadi
Gautham Bagadi
Nominee Director
over 3 years ago
Nagarjuna .
Nagarjuna .
Whole Time Director
almost 4 years ago
. Nagesha
. Nagesha
Director
about 4 years ago
Rohini Dasari Sindhuri
Rohini Dasari Sindhuri
Nominee Director
about 4 years ago
Manohar .
Manohar .
Managing Director
over 4 years ago
Siddeshwar Nagappa
Siddeshwar Nagappa
Director
over 4 years ago
Kariputtaiah Siddaraju
Kariputtaiah Siddaraju
Nominee Director
almost 5 years ago
Pavan Kumar Malapati
Pavan Kumar Malapati
Nominee Director
over 5 years ago
Math Teggina Shivaprakash
Math Teggina Shivaprakash
Director
over 5 years ago
Mahendra Jain
Mahendra Jain
Director
over 5 years ago
Prashant Kumar Mishra
Prashant Kumar Mishra
Nominee Director
over 6 years ago
Shivakumar Veerabhadrappa Karadagi
Shivakumar Veerabhadrappa Karadagi
Nominee Director
over 6 years ago
Ramakrishnaiah Taggikuppe Ramaiah
Ramakrishnaiah Taggikuppe Ramaiah
Nominee Director
over 7 years ago
Hanumappa Nagesh
Hanumappa Nagesh
Nominee Director
about 8 years ago
Sheikh Hasan Ziyaullah
Sheikh Hasan Ziyaullah
Director
over 8 years ago
Kukkawada Totadabasappa Mahantappa
Kukkawada Totadabasappa Mahantappa
Director
over 8 years ago
Doddaiah Siddaraju
Doddaiah Siddaraju
Director
over 8 years ago
Charulata Somal
Charulata Somal
Director
over 8 years ago
Dasabhovi Gopal
Dasabhovi Gopal
Director
over 8 years ago
Lathajayanna .
Lathajayanna .
Director
over 8 years ago
. Arif Khan
. Arif Khan
Director
over 8 years ago
Belagavally Kanthraj Chandrakala
Belagavally Kanthraj Chandrakala
Director
over 8 years ago
Swamy Gowda
Swamy Gowda
Director
over 8 years ago
Cholanahalli Kempegowda Suresh
Cholanahalli Kempegowda Suresh
Director
over 8 years ago
Nanjappa Madan Murali
Nanjappa Madan Murali
Director
over 8 years ago
Huchegowda .
Huchegowda .
Director
over 8 years ago
Kasturaiah Govindraju
Kasturaiah Govindraju
Director
over 8 years ago
Narayanappa Lakshmana
Narayanappa Lakshmana
Director
over 9 years ago
Alenahalli Ningegowda Jayaraj
Alenahalli Ningegowda Jayaraj
Director
almost 10 years ago
Pratap Maneiah
Pratap Maneiah
Director
about 10 years ago
Sivakumar Wujjini Matada
Sivakumar Wujjini Matada
Director
over 10 years ago
Kiran Doddappa
Kiran Doddappa
Managing Director
almost 11 years ago
Sumanth Shankar Rao
Sumanth Shankar Rao
Director
over 11 years ago
Shikha Chandramohan
Shikha Chandramohan
Director
over 11 years ago
Amita Prasad
Amita Prasad
Director
over 11 years ago
Mahadeva Madaiah
Mahadeva Madaiah
Director
over 11 years ago
Adoor Balakila Ibrahim
Adoor Balakila Ibrahim
Managing Director
over 11 years ago
Konaiah Ramakrishna
Konaiah Ramakrishna
Director
over 11 years ago
Madaiah Mahadev
Madaiah Mahadev
Managing Director
almost 12 years ago
Ramesh Karalamangala Nagaraju
Ramesh Karalamangala Nagaraju
Director
about 12 years ago
Narasimha Raju Narasappa Doddahosahalli
Narasimha Raju Narasappa Doddahosahalli
Director
almost 13 years ago
Sreekantaiah Pratap Kumar
Sreekantaiah Pratap Kumar
Director
about 13 years ago
Panchakshari Sharanayya Vastrad
Panchakshari Sharanayya Vastrad
Director
about 13 years ago
Venkata Siva Reddy
Venkata Siva Reddy
Director
about 13 years ago
Naveen Kumar Mangalore
Naveen Kumar Mangalore
Director
about 13 years ago
Narasaiah Viyayanarasimha
Narasaiah Viyayanarasimha
Director
over 13 years ago
Banjar Bhagya Naik
Banjar Bhagya Naik
Director
over 13 years ago
Pinne Gowda Bore Gowda
Pinne Gowda Bore Gowda
Managing Director
over 13 years ago
Yashavanth .
Yashavanth .
Director
about 14 years ago
Padam Kumar Garg
Padam Kumar Garg
Director
about 14 years ago
Ramaprasad .
Ramaprasad .
Director
over 14 years ago
Munivenkatappa Govindappa
Munivenkatappa Govindappa
Managing Director
almost 15 years ago
Munivenkatappa Nagaraja
Munivenkatappa Nagaraja
Director
over 15 years ago
Choulur Shama Rao
Choulur Shama Rao
Director
almost 16 years ago
Alok Mohan
Alok Mohan
Director
over 16 years ago
Shivayogi Channaveerappa Kalasad
Shivayogi Channaveerappa Kalasad
Director
over 16 years ago
Chikkananjappa Nanjaiah
Chikkananjappa Nanjaiah
Director
over 16 years ago
Valambige Mudalagirigowda Chandregowda
Valambige Mudalagirigowda Chandregowda
Director
over 19 years ago
Vishvanath Gurupadayya Hiremath
Vishvanath Gurupadayya Hiremath
Director
almost 20 years ago

Charges

4,774 Crore
13 November 2018
Rec Limited
332 Crore
10 October 2018
Bank Of India
100 Crore
23 March 2018
Rural Electrification Corporation Limited
220 Crore
11 December 2017
Bank Of India
100 Crore
30 March 2017
Rural Electrification Corporation Limited
100 Crore
30 March 2017
Bank Of India
200 Crore
16 March 2017
Rural Electrification Corporation Limited
22 Crore
16 March 2017
Rural Electrification Corporation Limited
100 Crore
10 March 2017
Syndicate Bank
175 Crore
31 March 2016
State Bank Of Mysore
100 Crore
29 December 2015
Syndicate Bank
156 Crore
21 September 2015
State Bank Of Mysore
100 Crore
31 March 2015
Syndicate Bank
150 Crore
17 February 2015
Rural Electrification Corporation Limited
42 Crore
16 February 2015
Rural Electrification Corporation Limited
250 Crore
31 December 2014
Syndicate Bank
100 Crore
11 August 2014
Rural Electrification Corporation Limited
44 Crore
17 March 2014
Rural Electrification Corporation Limited
179 Crore
02 December 2013
Rural Electrification Corporation Limited
101 Crore
19 August 2013
Rural Electrification Corporation Limited
100 Crore
02 August 2013
Rural Electrification Corporation Limited
140 Crore
02 July 2013
State Bank Of India
610 Crore
04 February 2013
Power Finance Corporation Limited
134 Crore
05 January 2013
Rural Electrification Corporation Limited
115 Crore
17 March 2012
State Bank Of Mysore
105 Crore
16 January 2012
State Bank Of Mysore
100 Crore
27 July 2011
State Bank Of Mysore
27 Lak
27 July 2011
State Bank Of Mysore
4 Crore
01 July 2011
State Bank Of Mysore
13 Crore
28 April 2011
State Bank Of Mysore
4 Crore
11 April 2011
State Bank Of Mysore
3 Crore
26 February 2011
State Bank Of Mysore
2 Crore
19 February 2011
State Bank Of Mysore
16 Crore
20 December 2010
Power Finance Corporation Limited
44 Crore
20 December 2010
Power Finance Corporation Limited
29 Crore
13 September 2010
State Bank Of Mysore
70 Crore
28 July 2010
Canara Bank
35 Crore
08 July 2010
State Bank Of Mysore
35 Crore
01 August 2009
State Bank Of Mysore Kuvempunagar Branch
30 Crore
01 August 2009
Canara Bank
70 Crore
19 June 2009
Canara Bank
50 Crore
11 August 2006
State Bank Of Mysore
10 Crore
25 August 2016
Rural Electrification Corporation Limited
100 Crore
29 March 2014
Syndicate Bank
200 Crore
22 October 2020
Bank Of India
650 Crore
29 September 2020
Bank Of India
200 Crore
28 January 2020
Rec Limited
150 Crore
03 April 2020
State Bank Of India
30 Crore
31 August 2021
Icici Bank Limited
30 Crore
07 November 2023
Others
0
30 September 2023
Canara Bank
0
31 December 2014
Syndicate Bank
0
24 March 2022
Others
0
25 February 2022
Others
0
10 October 2018
Bank Of India
0
31 March 2016
Others
0
11 November 2021
Others
0
31 August 2021
Others
0
25 August 2016
Others
0
16 March 2017
Others
0
23 March 2018
Others
0
02 July 2013
State Bank Of India
0
13 November 2018
Others
0
28 January 2020
Others
0
03 April 2020
State Bank Of India
0
29 September 2020
Bank Of India
0
22 October 2020
Bank Of India
0
31 March 2015
Syndicate Bank
0
11 December 2017
Bank Of India
0
30 March 2017
Bank Of India
0
17 March 2012
State Bank Of Mysore
0
16 March 2017
Others
0
20 December 2010
Others
0
10 March 2017
Others
0
01 July 2011
State Bank Of Mysore
0
11 April 2011
State Bank Of Mysore
0
19 February 2011
State Bank Of Mysore
0
28 July 2010
Canara Bank
0
20 December 2010
Power Finance Corporation Limited
0
29 December 2015
Syndicate Bank
0
08 July 2010
State Bank Of Mysore
0
01 August 2009
Canara Bank
0
11 August 2006
State Bank Of Mysore
0
30 March 2017
Others
0
13 September 2010
State Bank Of Mysore
0
16 February 2015
Rural Electrification Corporation Limited
0
11 August 2014
Rural Electrification Corporation Limited
0
29 March 2014
Syndicate Bank
0
02 December 2013
Others
0
19 August 2013
Rural Electrification Corporation Limited
0
02 August 2013
Others
0
04 February 2013
Power Finance Corporation Limited
0
05 January 2013
Rural Electrification Corporation Limited
0
27 July 2011
State Bank Of Mysore
0
01 August 2009
State Bank Of Mysore Kuvempunagar Branch
0
26 February 2011
State Bank Of Mysore
0
19 June 2009
Canara Bank
0
21 September 2015
State Bank Of Mysore
0
27 July 2011
State Bank Of Mysore
0
28 April 2011
State Bank Of Mysore
0
16 January 2012
State Bank Of Mysore
0
17 February 2015
Rural Electrification Corporation Limited
0
17 March 2014
Rural Electrification Corporation Limited
0
07 November 2023
Others
0
30 September 2023
Canara Bank
0
31 December 2014
Syndicate Bank
0
24 March 2022
Others
0
25 February 2022
Others
0
10 October 2018
Bank Of India
0
31 March 2016
Others
0
11 November 2021
Others
0
31 August 2021
Others
0
25 August 2016
Others
0
16 March 2017
Others
0
23 March 2018
Others
0
02 July 2013
State Bank Of India
0
13 November 2018
Others
0
28 January 2020
Others
0
03 April 2020
State Bank Of India
0
29 September 2020
Bank Of India
0
22 October 2020
Bank Of India
0
31 March 2015
Syndicate Bank
0
11 December 2017
Bank Of India
0
30 March 2017
Bank Of India
0
17 March 2012
State Bank Of Mysore
0
16 March 2017
Others
0
20 December 2010
Others
0
10 March 2017
Others
0
01 July 2011
State Bank Of Mysore
0
11 April 2011
State Bank Of Mysore
0
19 February 2011
State Bank Of Mysore
0
28 July 2010
Canara Bank
0
20 December 2010
Power Finance Corporation Limited
0
29 December 2015
Syndicate Bank
0
08 July 2010
State Bank Of Mysore
0
01 August 2009
Canara Bank
0
11 August 2006
State Bank Of Mysore
0
30 March 2017
Others
0
13 September 2010
State Bank Of Mysore
0
16 February 2015
Rural Electrification Corporation Limited
0
11 August 2014
Rural Electrification Corporation Limited
0
29 March 2014
Syndicate Bank
0
02 December 2013
Others
0
19 August 2013
Rural Electrification Corporation Limited
0
02 August 2013
Others
0
04 February 2013
Power Finance Corporation Limited
0
05 January 2013
Rural Electrification Corporation Limited
0
27 July 2011
State Bank Of Mysore
0
01 August 2009
State Bank Of Mysore Kuvempunagar Branch
0
26 February 2011
State Bank Of Mysore
0
19 June 2009
Canara Bank
0
21 September 2015
State Bank Of Mysore
0
27 July 2011
State Bank Of Mysore
0
28 April 2011
State Bank Of Mysore
0
16 January 2012
State Bank Of Mysore
0
17 February 2015
Rural Electrification Corporation Limited
0
17 March 2014
Rural Electrification Corporation Limited
0
07 November 2023
Others
0
30 September 2023
Canara Bank
0
31 December 2014
Syndicate Bank
0
24 March 2022
Others
0
25 February 2022
Others
0
10 October 2018
Bank Of India
0
31 March 2016
Others
0
11 November 2021
Others
0
31 August 2021
Others
0
25 August 2016
Others
0
16 March 2017
Others
0
23 March 2018
Others
0
02 July 2013
State Bank Of India
0
13 November 2018
Others
0
28 January 2020
Others
0
03 April 2020
State Bank Of India
0
29 September 2020
Bank Of India
0
22 October 2020
Bank Of India
0
31 March 2015
Syndicate Bank
0
11 December 2017
Bank Of India
0
30 March 2017
Bank Of India
0
17 March 2012
State Bank Of Mysore
0
16 March 2017
Others
0
20 December 2010
Others
0
10 March 2017
Others
0
01 July 2011
State Bank Of Mysore
0
11 April 2011
State Bank Of Mysore
0
19 February 2011
State Bank Of Mysore
0
28 July 2010
Canara Bank
0
20 December 2010
Power Finance Corporation Limited
0
29 December 2015
Syndicate Bank
0
08 July 2010
State Bank Of Mysore
0
01 August 2009
Canara Bank
0
11 August 2006
State Bank Of Mysore
0
30 March 2017
Others
0
13 September 2010
State Bank Of Mysore
0
16 February 2015
Rural Electrification Corporation Limited
0
11 August 2014
Rural Electrification Corporation Limited
0
29 March 2014
Syndicate Bank
0
02 December 2013
Others
0
19 August 2013
Rural Electrification Corporation Limited
0
02 August 2013
Others
0
04 February 2013
Power Finance Corporation Limited
0
05 January 2013
Rural Electrification Corporation Limited
0
27 July 2011
State Bank Of Mysore
0
01 August 2009
State Bank Of Mysore Kuvempunagar Branch
0
26 February 2011
State Bank Of Mysore
0
19 June 2009
Canara Bank
0
21 September 2015
State Bank Of Mysore
0
27 July 2011
State Bank Of Mysore
0
28 April 2011
State Bank Of Mysore
0
16 January 2012
State Bank Of Mysore
0
17 February 2015
Rural Electrification Corporation Limited
0
17 March 2014
Rural Electrification Corporation Limited
0

Documents

Form PAS-3-04042021_signed
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Interest in other entities;-08122020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Form DIR-12-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form SH-7-19112020-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.-19112020
Copy of Board or Shareholders? resolution-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Optional Attachment-(1)-18112020
Instrument(s) of creation or modification of charge;-18112020
Copy of the resolution for alteration of capital;-09112020
Altered articles of association;-09112020
Altered memorandum of assciation;-09112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Form AOC-4(XBRL)-07112020_signed
Details of comments of CAG if India-06112020
Supplementary or test audit report under section 143-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Optional Attachment-(1)-06112020
Approval letter of extension of financial year of AGM-06112020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020