Company Information

CIN
U31200UP2003SGC027460
Status
Date of Incorporation
01 May 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Electricity Distribution And Control Apparatus
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
208,772,198,000
Authorised Capital
300,000,000,000

Directors

Ashish Goel
Ashish Goel
Director/Designated Partner
for about 1 year
Nidhi Kumar Narang
Nidhi Kumar Narang
Director/Designated Partner
for about 1 year
Reebha John Benjamin
Reebha John Benjamin
Director/Designated Partner
for about 1 year
Rameshwer Prasad Vaishnaw
Rameshwer Prasad Vaishnaw
Director/Designated Partner
for about 1 year
Ali Shah
Ali Shah
Director/Designated Partner
for about 1 year
Guru Prasad Porala
Guru Prasad Porala
Director/Designated Partner
for about 1 year
Madasamy Devaraj
Madasamy Devaraj
Director/Designated Partner
for about 1 year
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
for about 1 year
Rajeev Sharma
Rajeev Sharma
Director/Designated Partner
for over 2 years
Hamendra Kumar Agarwal
Hamendra Kumar Agarwal
Director/Designated Partner
for over 1 year
Saumya Agarwal
Saumya Agarwal
Managing Director
for about 5 years
Brij Mohan Sharma
Brij Mohan Sharma
Director/Designated Partner
for almost 4 years
Amit Kishore
Amit Kishore
Director/Designated Partner
for over 3 years

Past Directors

Lalit Kumar Gupta
Lalit Kumar Gupta
Whole Time Director
over 3 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Whole Time Director
over 4 years ago
Suneel Kumar Gupta
Suneel Kumar Gupta
Whole Time Director
over 5 years ago
Kumod Chand Pandey
Kumod Chand Pandey
Cfo(kmp)
over 5 years ago
Chelliah Pandian Senthil
Chelliah Pandian Senthil
Nominee Director
about 6 years ago
Rakesh Kumar
Rakesh Kumar
Whole Time Director
over 6 years ago
Amit Gupta
Amit Gupta
Nominee Director
almost 7 years ago
Rakesh Kumar
Rakesh Kumar
Whole Time Director
almost 7 years ago
Aparna Upadhyayula
Aparna Upadhyayula
Nominee Director
about 7 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Whole Time Director
over 7 years ago
Sudhir Kumar Verma
Sudhir Kumar Verma
Managing Director
over 7 years ago
Sudhanshu Dwivedi
Sudhanshu Dwivedi
Nominee Director
over 8 years ago
Jayarajan Selvakumari
Jayarajan Selvakumari
Nominee Director
over 9 years ago
Vishal Chauhan
Vishal Chauhan
Nominee Director
over 9 years ago
Suresh Chand Bharati
Suresh Chand Bharati
Whole Time Director
over 9 years ago
Satyavir Singh Rathore
Satyavir Singh Rathore
Whole Time Director
over 9 years ago
Naresh Chandra Agrawal
Naresh Chandra Agrawal
Whole Time Director
over 9 years ago
Sanjay Prasad
Sanjay Prasad
Nominee Director
about 10 years ago
Prabhu Narain Singh
Prabhu Narain Singh
Managing Director
about 11 years ago
Kamran Rizvi
Kamran Rizvi
Nominee Director
over 11 years ago
Sanjay Agarwal
Sanjay Agarwal
Nominee Director
over 11 years ago
Alok Kumar
Alok Kumar
Nominee Director
over 11 years ago
Ayodhya Prasad Mishra
Ayodhya Prasad Mishra
Nominee Director
over 11 years ago
Sanjiv Kumar Mittal
Sanjiv Kumar Mittal
Nominee Director
almost 12 years ago
Saroj Kumar Mishra
Saroj Kumar Mishra
Whole Time Director
about 12 years ago
Om Prakash Jain
Om Prakash Jain
Managing Director
over 12 years ago
Awnish Kumar Awasthi
Awnish Kumar Awasthi
Nominee Director
over 12 years ago
Jawahar Lal
Jawahar Lal
Managing Director
almost 13 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Nominee Director
almost 16 years ago
Navneet Kumar Sehgal
Navneet Kumar Sehgal
Nominee Director
almost 16 years ago
Vidya Nand Garg
Vidya Nand Garg
Nominee Director
almost 16 years ago
Gopabandhu Pattnaik
Gopabandhu Pattnaik
Nominee Director
over 17 years ago
Kripal Singh
Kripal Singh
Managing Director
almost 19 years ago

Charges

7,657 Crore
03 June 2019
Power Finance Corporation Limited
984 Crore
18 February 2019
Rec Limited
764 Crore
25 July 2018
Power Finance Corporation Limited
591 Crore
31 May 2018
Rural Electrification Corporation Limited
591 Crore
28 March 2017
Power Finance Corporation Limited
243 Crore
25 March 2015
Rural Electrification Corporation Limited
56 Crore
25 March 2015
Rural Electrification Corporation Limited
541 Crore
01 December 2014
Rural Electrification Corporation Limited
305 Crore
28 March 2014
Rural Electrification Corporation Limited
387 Crore
16 December 2013
Rural Electrification Corporation Limited
111 Crore
18 September 2012
Power Finance Corporation Limited
46 Crore
18 September 2012
Power Finance Corporation Limited
180 Crore
07 August 2012
Rural Electrification Corporation Limited
401 Crore
23 March 2012
Rural Electrification Corporation Limited
75 Crore
18 August 2011
Rural Electrification Corporation Limited
50 Crore
31 May 2011
Rural Electrification Corporation Limited
100 Crore
16 March 2011
Power Finance Corporation Limited
229 Crore
17 January 2011
Rural Electrification Corporation Limited
85 Crore
22 October 2010
Rural Electrification Corporation Limited
129 Crore
24 September 2010
Rural Electrification Corporation Limited
116 Crore
30 March 2010
Rural Electrification Corporation Limited
100 Crore
24 February 2010
Power Finance Corporation Limited
50 Crore
23 December 2009
Rural Electrification Corporation Limited
100 Crore
17 December 2009
Power Finance Corporation Limited
100 Crore
28 October 2009
Power Finance Corporation Limited
128 Crore
20 August 2009
Rural Electrification Corporation Limited
100 Crore
20 June 2009
Power Finance Corporation Limited
97 Crore
15 June 2009
Rural Electrification Corporation Limited
100 Crore
28 August 2008
Rural Electrification Corporation Limited
150 Crore
12 July 2008
Rural Electrification Corporation Limited
100 Crore
28 September 2007
Rural Electrification Corporation Limited
93 Crore
22 June 2007
Rural Electrification Corporation Limited
100 Crore
18 September 2006
Rural Electrification Corporation Limited
20 Crore
18 September 2006
Rural Electrification Corporation Limited
24 Crore
02 February 2006
Power Finance Corporation Limited
16 Crore
02 February 2006
Power Finance Corporation Limited
45 Crore
02 February 2006
Power Finance Corporation Limited
22 Crore
02 February 2006
Power Finance Corporation Limited
27 Crore
02 February 2006
Power Finance Corporation Limited
135 Crore
18 January 2006
Rural Electrification Corporation Limited
49 Crore
21 December 2005
Rural Electrification Corp Limited
100 Crore
24 December 2010
Rural Electrification Corporation Limited
100 Crore
18 August 2010
Rural Electrification Corporation Limited
100 Crore
21 May 2013
Rural Electrification Corporation Limited
150 Crore
24 May 2008
Rural Electrification Corporation Limited
100 Crore
29 May 2008
Power Finance Corporation Limited
150 Crore
28 March 2005
Rec Limited
150 Crore
09 August 2005
Power Finance Corporation Limited
50 Crore
24 February 2021
Power Finance Corporation Limited
6 Crore
26 February 2022
Others
0
26 February 2022
Others
0
28 March 2017
Others
0
31 May 2011
Rural Electrification Corporation Limited
0
18 August 2011
Rural Electrification Corporation Limited
0
30 March 2010
Rural Electrification Corporation Limited
0
21 May 2013
Rural Electrification Corporation Limited
0
03 June 2019
Others
0
24 February 2021
Others
0
31 May 2018
Others
0
12 July 2008
Rural Electrification Corporation Limited
0
18 February 2019
Others
0
18 January 2006
Rural Electrification Corporation Limited
0
29 May 2008
Power Finance Corporation Limited
0
15 June 2009
Rural Electrification Corporation Limited
0
18 September 2006
Rural Electrification Corporation Limited
0
17 December 2009
Power Finance Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
28 March 2014
Rural Electrification Corporation Limited
0
01 December 2014
Rural Electrification Corporation Limited
0
25 March 2015
Rural Electrification Corporation Limited
0
02 February 2006
Power Finance Corporation Limited
0
02 February 2006
Power Finance Corporation Limited
0
02 February 2006
Power Finance Corporation Limited
0
18 August 2010
Rural Electrification Corporation Limited
0
28 September 2007
Rural Electrification Corporation Limited
0
21 December 2005
Rural Electrification Corp Limited
0
28 March 2005
Rec Limited
0
02 February 2006
Power Finance Corporation Limited
0
02 February 2006
Power Finance Corporation Limited
0
25 March 2015
Rural Electrification Corporation Limited
0
16 December 2013
Rural Electrification Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
07 August 2012
Rural Electrification Corporation Limited
0
23 March 2012
Rural Electrification Corporation Limited
0
18 September 2006
Rural Electrification Corporation Limited
0
22 June 2007
Rural Electrification Corporation Limited
0
16 March 2011
Power Finance Corporation Limited
0
09 August 2005
Power Finance Corporation Limited
0
24 December 2010
Rural Electrification Corporation Limited
0
22 October 2010
Rural Electrification Corporation Limited
0
24 September 2010
Rural Electrification Corporation Limited
0
24 February 2010
Power Finance Corporation Limited
0
23 December 2009
Rural Electrification Corporation Limited
0
28 October 2009
Power Finance Corporation Limited
0
20 August 2009
Rural Electrification Corporation Limited
0
20 June 2009
Power Finance Corporation Limited
0
28 August 2008
Rural Electrification Corporation Limited
0
24 May 2008
Rural Electrification Corporation Limited
0
25 July 2018
Others
0
17 January 2011
Rural Electrification Corporation Limited
0
26 February 2022
Others
0
26 February 2022
Others
0
28 March 2017
Others
0
31 May 2011
Rural Electrification Corporation Limited
0
18 August 2011
Rural Electrification Corporation Limited
0
30 March 2010
Rural Electrification Corporation Limited
0
21 May 2013
Rural Electrification Corporation Limited
0
03 June 2019
Others
0
24 February 2021
Others
0
31 May 2018
Others
0
12 July 2008
Rural Electrification Corporation Limited
0
18 February 2019
Others
0
18 January 2006
Rural Electrification Corporation Limited
0
29 May 2008
Power Finance Corporation Limited
0
15 June 2009
Rural Electrification Corporation Limited
0
18 September 2006
Rural Electrification Corporation Limited
0
17 December 2009
Power Finance Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
28 March 2014
Rural Electrification Corporation Limited
0
01 December 2014
Rural Electrification Corporation Limited
0
25 March 2015
Rural Electrification Corporation Limited
0
02 February 2006
Power Finance Corporation Limited
0
02 February 2006
Power Finance Corporation Limited
0
02 February 2006
Power Finance Corporation Limited
0
18 August 2010
Rural Electrification Corporation Limited
0
28 September 2007
Rural Electrification Corporation Limited
0
21 December 2005
Rural Electrification Corp Limited
0
28 March 2005
Rec Limited
0
02 February 2006
Power Finance Corporation Limited
0
02 February 2006
Power Finance Corporation Limited
0
25 March 2015
Rural Electrification Corporation Limited
0
16 December 2013
Rural Electrification Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
07 August 2012
Rural Electrification Corporation Limited
0
23 March 2012
Rural Electrification Corporation Limited
0
18 September 2006
Rural Electrification Corporation Limited
0
22 June 2007
Rural Electrification Corporation Limited
0
16 March 2011
Power Finance Corporation Limited
0
09 August 2005
Power Finance Corporation Limited
0
24 December 2010
Rural Electrification Corporation Limited
0
22 October 2010
Rural Electrification Corporation Limited
0
24 September 2010
Rural Electrification Corporation Limited
0
24 February 2010
Power Finance Corporation Limited
0
23 December 2009
Rural Electrification Corporation Limited
0
28 October 2009
Power Finance Corporation Limited
0
20 August 2009
Rural Electrification Corporation Limited
0
20 June 2009
Power Finance Corporation Limited
0
28 August 2008
Rural Electrification Corporation Limited
0
24 May 2008
Rural Electrification Corporation Limited
0
25 July 2018
Others
0
17 January 2011
Rural Electrification Corporation Limited
0
26 February 2022
Others
0
26 February 2022
Others
0
28 March 2017
Others
0
31 May 2011
Rural Electrification Corporation Limited
0
18 August 2011
Rural Electrification Corporation Limited
0
30 March 2010
Rural Electrification Corporation Limited
0
21 May 2013
Rural Electrification Corporation Limited
0
03 June 2019
Others
0
24 February 2021
Others
0
31 May 2018
Others
0
12 July 2008
Rural Electrification Corporation Limited
0
18 February 2019
Others
0
18 January 2006
Rural Electrification Corporation Limited
0
29 May 2008
Power Finance Corporation Limited
0
15 June 2009
Rural Electrification Corporation Limited
0
18 September 2006
Rural Electrification Corporation Limited
0
17 December 2009
Power Finance Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
28 March 2014
Rural Electrification Corporation Limited
0
01 December 2014
Rural Electrification Corporation Limited
0
25 March 2015
Rural Electrification Corporation Limited
0
02 February 2006
Power Finance Corporation Limited
0
02 February 2006
Power Finance Corporation Limited
0
02 February 2006
Power Finance Corporation Limited
0
18 August 2010
Rural Electrification Corporation Limited
0
28 September 2007
Rural Electrification Corporation Limited
0
21 December 2005
Rural Electrification Corp Limited
0
28 March 2005
Rec Limited
0
02 February 2006
Power Finance Corporation Limited
0
02 February 2006
Power Finance Corporation Limited
0
25 March 2015
Rural Electrification Corporation Limited
0
16 December 2013
Rural Electrification Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
07 August 2012
Rural Electrification Corporation Limited
0
23 March 2012
Rural Electrification Corporation Limited
0
18 September 2006
Rural Electrification Corporation Limited
0
22 June 2007
Rural Electrification Corporation Limited
0
16 March 2011
Power Finance Corporation Limited
0
09 August 2005
Power Finance Corporation Limited
0
24 December 2010
Rural Electrification Corporation Limited
0
22 October 2010
Rural Electrification Corporation Limited
0
24 September 2010
Rural Electrification Corporation Limited
0
24 February 2010
Power Finance Corporation Limited
0
23 December 2009
Rural Electrification Corporation Limited
0
28 October 2009
Power Finance Corporation Limited
0
20 August 2009
Rural Electrification Corporation Limited
0
20 June 2009
Power Finance Corporation Limited
0
28 August 2008
Rural Electrification Corporation Limited
0
24 May 2008
Rural Electrification Corporation Limited
0
25 July 2018
Others
0
17 January 2011
Rural Electrification Corporation Limited
0

Documents

Form AOC-4 additional attachment-04012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of Comments of CAG of India-31122020
Directors report as per section 134(3)-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Supplementary or test audit report under section 143-31122020
Secretarial Audit Report-31122020
Company CSR policy as per section 135(4)-31122020
Statement of subsidiaries as per section 129 ? Form AOC-1-31122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122020
Form DIR-12-16122020_signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Evidence of cessation;-15122020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Evidence of cessation;-23072020
Form DIR-12-23072020_signed

Frequently Asked Questions

What is the date of Dakshinanchal vidyut vitran nigam limited incorporation?

Incorporation date of the company is 01 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 46.

Dakshinanchal vidyut vitran nigam limited has appointed how many directors?

The appointed directors in the company are:

  • Navneet kumar sehgal
  • Awnish kumar awasthi
  • Suresh kumar agarwal
  • Sanjay agarwal
  • Ayodhya prasad mishra
  • Sanjiv kumar mittal
  • Gopabandhu pattnaik
  • Sanjay prasad
  • Kamran rizvi
  • Vishal chauhan
  • Jayarajan selvakumari
  • Vidya nand garg
  • Sudhanshu dwivedi
  • Saroj kumar mishra
  • Jawahar lal
  • Om prakash jain
  • Alok kumar
  • Nidhi kumar narang
  • Sudhir kumar verma
  • Naresh chandra agrawal
  • Satyavir singh rathore
  • Suresh chand bharati
  • Dinesh kumar singh
  • Kumod chand pandey
  • Amit gupta
  • Ashish goel
  • Prabhu narain singh
  • Aparna upadhyayula
  • Guru prasad porala
  • Saumya agarwal
  • Kripal singh
  • Chelliah pandian senthil
  • Rakesh kumar
  • Rakesh kumar
  • Rameshwer prasad vaishnaw
  • Ashok kumar gupta
  • Lalit kumar gupta
  • Amit kishore
  • Suneel kumar gupta
  • Brij mohan sharma
  • Pankaj kumar
  • Madasamy devaraj
  • Ali shah
  • Hamendra kumar agarwal
  • Rajeev sharma
  • Reebha john benjamin