Company Information

CIN
Status
Date of Incorporation
15 September 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Coalbased Thermal Power Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 December 2022
Paid Up Capital
5,477,083,560
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tejas Dilipkumar Parmar
Tejas Dilipkumar Parmar
Director/Designated Partner
about 1 year ago
Hasrat Jasmine
Hasrat Jasmine
Director/Designated Partner
over 1 year ago
Yogesh Choudhary
Yogesh Choudhary
Director/Designated Partner
over 1 year ago
Sailaja Vachhrajani
Sailaja Vachhrajani
Director/Designated Partner
almost 2 years ago
Kamlesh Kumar Jangid
Kamlesh Kumar Jangid
Director/Designated Partner
almost 2 years ago
Jai Prakash Shivahare
Jai Prakash Shivahare
Nominee Director
almost 3 years ago
Naman Desai Kiran
Naman Desai Kiran
Director/Designated Partner
over 3 years ago
Herin Pravinchandra Kothari
Herin Pravinchandra Kothari
Director/Designated Partner
over 3 years ago
Sapnaben Vipulkumar Rana
Sapnaben Vipulkumar Rana
Director/Designated Partner
about 4 years ago
Taneja Premkumar
Taneja Premkumar
Director
about 20 years ago

Past Directors

Ravi Shanakar
Ravi Shanakar
Nominee Director
over 2 years ago
Snehal Purshottam Bhapkar
Snehal Purshottam Bhapkar
Nominee Director
almost 3 years ago
Vrajlal Tribhovandas Rajpara
Vrajlal Tribhovandas Rajpara
Director
over 3 years ago
Kirankumar Joshi
Kirankumar Joshi
Additional Director
over 3 years ago
Bharatkumar Hematram Vaishnav
Bharatkumar Hematram Vaishnav
Nominee Director
over 4 years ago
Shahmeena Syedafzal Husain
Shahmeena Syedafzal Husain
Nominee Director
about 5 years ago
Manoj Rajnikant Kothari
Manoj Rajnikant Kothari
Managing Director
over 5 years ago
Rajesh Kr Manjhu
Rajesh Kr Manjhu
Managing Director
almost 7 years ago
Kiritkumar Mohanlal Bhuva
Kiritkumar Mohanlal Bhuva
Nominee Director
over 7 years ago
Vishal Gupta
Vishal Gupta
Nominee Director
over 7 years ago
Shambhubhai Mahadevbhai Khatana
Shambhubhai Mahadevbhai Khatana
Nominee Director
about 8 years ago
Pankaj Harishchandra Joshi
Pankaj Harishchandra Joshi
Nominee Director
about 8 years ago
Shersingh Khyalia
Shersingh Khyalia
Nominee Director
over 8 years ago
Ardra Agarwal
Ardra Agarwal
Managing Director
over 8 years ago
Roopwant Singh
Roopwant Singh
Nominee Director
about 9 years ago
Pravinbhai Khodabhai Solanki
Pravinbhai Khodabhai Solanki
Managing Director
almost 10 years ago
Mitesh Bhanukant Parikh
Mitesh Bhanukant Parikh
Cfo(kmp)
over 10 years ago
Raj Gopal
Raj Gopal
Director
about 12 years ago
Mukesh Gulshanrai Puri
Mukesh Gulshanrai Puri
Director
about 13 years ago
Nityanand Gopalnarayan Srivastava
Nityanand Gopalnarayan Srivastava
Additional Director
over 15 years ago
Surendra Sundararajan
Surendra Sundararajan
Additional Director
over 17 years ago
Prem Prakash Pangotra
Prem Prakash Pangotra
Additional Director
almost 18 years ago
Praful Hardevrai Rana
Praful Hardevrai Rana
Director
about 18 years ago
Harikant Pranlal Desai
Harikant Pranlal Desai
Additional Director
about 18 years ago
Gyanendrakumar Kishori Sinha
Gyanendrakumar Kishori Sinha
Managing Director
about 19 years ago
Lalnunmawia Chuaungo
Lalnunmawia Chuaungo
Director
about 20 years ago
Ramesh Gokaldas Sheth
Ramesh Gokaldas Sheth
Director
over 21 years ago

Charges

809 Crore
23 February 2011
Power Finance Corporation Limited
50 Crore
23 February 2011
Power Finance Corporation Limited
14 Crore
17 September 2009
Power Finance Corporation Limited
30 Crore
08 January 2007
Uco Bank
713 Crore
21 July 2012
Bank Of Baroda
115 Crore
07 October 2008
State Bank Of India
500 Crore
29 September 2009
Bank Of Baroda
80 Crore
24 March 2006
State Bank Of India
500 Crore
08 January 2007
Uco Bank
0
23 February 2011
Power Finance Corporation Limited
0
21 July 2012
Bank Of Baroda
0
24 March 2006
State Bank Of India
0
29 September 2009
Bank Of Baroda
0
23 February 2011
Power Finance Corporation Limited
0
07 October 2008
State Bank Of India
0
17 September 2009
Power Finance Corporation Limited
0
08 January 2007
Uco Bank
0
23 February 2011
Power Finance Corporation Limited
0
21 July 2012
Bank Of Baroda
0
24 March 2006
State Bank Of India
0
29 September 2009
Bank Of Baroda
0
23 February 2011
Power Finance Corporation Limited
0
07 October 2008
State Bank Of India
0
17 September 2009
Power Finance Corporation Limited
0
08 January 2007
Uco Bank
0
23 February 2011
Power Finance Corporation Limited
0
21 July 2012
Bank Of Baroda
0
24 March 2006
State Bank Of India
0
29 September 2009
Bank Of Baroda
0
23 February 2011
Power Finance Corporation Limited
0
07 October 2008
State Bank Of India
0
17 September 2009
Power Finance Corporation Limited
0

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-21122020
Optional Attachment-(1)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form DIR-12-21122020_signed
Optional Attachment-(2)-21122020
Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Form DIR-12-11112020_signed
Evidence of cessation;-11112020
Optional Attachment-(2)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Form PAS-3-09102020_signed
Form MSME FORM I-08102020_signed
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
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.-08102020
Copy of Board or Shareholders? resolution-08102020
Optional Attachment-(2)-01102020
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020