Company Information

CIN
Status
Date of Incorporation
09 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Coalbased Thermal Power Plants
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnappa Venkatappa
Krishnappa Venkatappa
Director/Designated Partner
about 1 year ago
Elangovan Uma Devi
Elangovan Uma Devi
Director/Designated Partner
about 1 year ago
Rajiv Ranjan Jha
Rajiv Ranjan Jha
Director/Designated Partner
over 1 year ago
Parminder Chopra
Parminder Chopra
Director/Designated Partner
over 1 year ago
Manickam Ramachandran
Manickam Ramachandran
Director/Designated Partner
almost 2 years ago
Ethiraj Rajaram
Ethiraj Rajaram
Director/Designated Partner
almost 2 years ago
Manoj Kumar Rana
Manoj Kumar Rana
Director/Designated Partner
almost 2 years ago
Veerappan Packirisamy
Veerappan Packirisamy
Director/Designated Partner
about 4 years ago
Sanjay Mehrotra
Sanjay Mehrotra
Manager/Secretary
about 4 years ago
Purna Chandra Hembram
Purna Chandra Hembram
Director/Designated Partner
over 6 years ago
Govindaswamy Naik Kumar Naik
Govindaswamy Naik Kumar Naik
Nominee Director
over 10 years ago
Radhakrishnan Nagarajan
Radhakrishnan Nagarajan
Director
about 15 years ago

Past Directors

Harave Krishnarao Bharathi
Harave Krishnarao Bharathi
Nominee Director
about 6 years ago
Naveen Bhushan Gupta
Naveen Bhushan Gupta
Additional Director
about 7 years ago
Shanmugasundaram Geetha
Shanmugasundaram Geetha
Nominee Director
over 7 years ago
Alok Sud
Alok Sud
Additional Director
almost 9 years ago
Sambathkumar Sundaram
Sambathkumar Sundaram
Nominee Director
about 9 years ago
Ramanathan Sivaraman Alagappan
Ramanathan Sivaraman Alagappan
Nominee Director
over 10 years ago
Periyasamy Annadurai
Periyasamy Annadurai
Nominee Director
over 10 years ago
Ramesh Karalamangala Nagaraju
Ramesh Karalamangala Nagaraju
Director
over 11 years ago
Uthayasooriyan Jeganathan
Uthayasooriyan Jeganathan
Director
over 12 years ago
Naveen Kumar Mangalore
Naveen Kumar Mangalore
Nominee Director
over 14 years ago
Neeraj Dayal Tyagi
Neeraj Dayal Tyagi
Director
about 15 years ago
Narasaiah Viyayanarasimha
Narasaiah Viyayanarasimha
Nominee Director
over 15 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
about 16 years ago
Dhanabalan Ravi
Dhanabalan Ravi
Director
about 17 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
about 17 years ago
Nalini Shastri Vanjani
Nalini Shastri Vanjani
Director
about 18 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 18 years ago

Documents

Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Optional Attachment-(1)-01082020
Form DIR-12-01082020_signed
Optional Attachment-(2)-01082020
Optional Attachment-(3)-01082020
Evidence of cessation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(4)-08012020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Interest in other entities;-08012020
Optional Attachment-(3)-08012020
Form ADT-1-24122019_signed
Copy of written consent given by auditor-23122019
-23122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Supplementary or test audit report under section 143-09102019
Details of comments of CAG if India-09102019
Form AOC-4(XBRL)-09102019_signed