Company Information

CIN
Status
Date of Incorporation
19 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
485,095,120
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarikere Suryanarayana Keshav Prasad
Tarikere Suryanarayana Keshav Prasad
Director/Designated Partner
about 1 year ago
Prabhat Ranjan Pati
Prabhat Ranjan Pati
Director/Designated Partner
about 1 year ago
Rajendra Prasad Singh
Rajendra Prasad Singh
Director/Designated Partner
over 1 year ago
Divya Sorayan
Divya Sorayan
Manager/Secretary
over 1 year ago
Bibhudutta Biswal
Bibhudutta Biswal
Director/Designated Partner
over 1 year ago
Ravindra Kumar Tyagi
Ravindra Kumar Tyagi
Director/Designated Partner
almost 2 years ago
Hira Lal Tayal
Hira Lal Tayal
Director/Designated Partner
almost 2 years ago
Akhileshwar Singh
Akhileshwar Singh
Director/Designated Partner
about 2 years ago
Brundaban Dash
Brundaban Dash
Manager/Secretary
almost 3 years ago
Dirghayu Kumar Shrestha
Dirghayu Kumar Shrestha
Director/Designated Partner
over 3 years ago
Sushil Sharma
Sushil Sharma
Director/Designated Partner
about 4 years ago
Sreekant Kandikuppa
Sreekant Kandikuppa
Director/Designated Partner
over 5 years ago
Seema Gupta
Seema Gupta
Director
almost 7 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
almost 10 years ago
Rabindra Nath Nayak
Rabindra Nath Nayak
Director
over 11 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 16 years ago
Haziq Beg
Haziq Beg
Director
about 18 years ago

Past Directors

Avinash Madhav Pavgi
Avinash Madhav Pavgi
Ceo(kmp)
over 4 years ago
Sachin Jain
Sachin Jain
Cfo(kmp)
almost 6 years ago
Ravi Prakash Singh
Ravi Prakash Singh
Additional Director
almost 6 years ago
Rajeev Sharma
Rajeev Sharma
Additional Director
about 8 years ago
Kanwar Singh
Kanwar Singh
Director
over 8 years ago
Indu Shekhar Jha
Indu Shekhar Jha
Director
over 8 years ago
Kanhaiya Kumar Manandhar
Kanhaiya Kumar Manandhar
Director
over 9 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
over 11 years ago
Rakesh Bansal Kumar
Rakesh Bansal Kumar
Director
over 11 years ago
Vilayti Lal Dua
Vilayti Lal Dua
Director
over 15 years ago
Sribatsa Chandra Misra
Sribatsa Chandra Misra
Director
over 16 years ago

Charges

207 Crore
12 August 2014
Power Finance Corporation Limited
207 Crore
12 August 2014
Others
0
12 August 2014
Others
0
12 August 2014
Others
0

Documents

Form INC-22-24122020_signed
Copy of board resolution authorizing giving of notice-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Optional Attachment-(1)-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Form ADT-1-17112020_signed
Form PAS-6-17112020_signed
Copy of written consent given by auditor-17112020
-17112020
Copy of resolution passed by the company-17112020
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Form DIR-12-10092020_signed
Optional Attachment-(2)-10092020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-25072020
Form DIR-12-25072020_signed
Optional Attachment-(2)-25072020
Form AOC-5-08052020-signed
Copy of board resolution-06052020
Form DPT-3-11032020-signed
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Interest in other entities;-06022020
Optional Attachment-(1)-06022020