Company Information
CIN
Status
Date of Incorporation
11 September 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
29 September 2023
Paid Up Capital
574,728,050
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Rakhecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumeet Nanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Abhishek Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Goenka
Director/Designated Partner
over 4 years ago
over 4 years ago
Tadikamalla Ananth Vybhav
Beneficial Owner
over 5 years ago
over 5 years ago
Nagendra Rao Nagendra Tadikamalla
Managing Director
over 12 years ago
over 12 years ago
Sonal Somani Gupta
Director
almost 17 years ago
almost 17 years ago
Past Directors
Avirup Nag .
Nominee Director
over 6 years ago
over 6 years ago
Ashok Kumar Aggarwal
Nominee Director
almost 10 years ago
almost 10 years ago
Rajpal Singh Chaudhary
Nominee Director
about 10 years ago
about 10 years ago
Ashootosh Sharma
Nominee Director
about 10 years ago
about 10 years ago
Nathan Thomas Schmidt
Nominee Director
over 12 years ago
over 12 years ago
Joseph Thomas Carmody
Nominee Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 40] Production Of Energy , Generation Of Electricity
Charges
04 September 2017
Hdfc Bank Limited
8 Lak
22 July 2016
Power Finance Corporation Limited
747 Crore
18 February 2015
Ifci Limited
25 Crore
24 December 2014
Hdfc Bank Limited
25 Lak
18 November 2014
Power Finance Corporation Limited
747 Crore
19 June 2014
Power Finance Corporation Limited
886 Crore
03 April 2014
Ifci Limited
8 Crore
12 July 2017
Ifci Limited
21 Crore
11 May 2017
Suraksha Realty Limited
34 Crore
21 November 2014
Hdfc Bank Limited
8 Lak
21 November 2014
Hdfc Bank Limited
8 Lak
21 November 2014
Hdfc Bank Limited
6 Lak
13 April 2017
Suraksha Realty Limited
23 Crore
04 September 2017
Hdfc Bank Limited
0
13 April 2017
Others
0
22 July 2016
Others
0
11 May 2017
Others
0
19 June 2014
Others
0
18 February 2015
Ifci Limited
0
24 December 2014
Hdfc Bank Limited
0
03 April 2014
Ifci Limited
0
21 November 2014
Hdfc Bank Limited
0
18 November 2014
Power Finance Corporation Limited
0
21 November 2014
Hdfc Bank Limited
0
21 November 2014
Hdfc Bank Limited
0
12 July 2017
Ifci Limited
0
04 September 2017
Hdfc Bank Limited
0
13 April 2017
Others
0
22 July 2016
Others
0
11 May 2017
Others
0
19 June 2014
Others
0
18 February 2015
Ifci Limited
0
24 December 2014
Hdfc Bank Limited
0
03 April 2014
Ifci Limited
0
21 November 2014
Hdfc Bank Limited
0
18 November 2014
Power Finance Corporation Limited
0
21 November 2014
Hdfc Bank Limited
0
21 November 2014
Hdfc Bank Limited
0
12 July 2017
Ifci Limited
0
04 September 2017
Hdfc Bank Limited
0
13 April 2017
Others
0
22 July 2016
Others
0
11 May 2017
Others
0
19 June 2014
Others
0
18 February 2015
Ifci Limited
0
24 December 2014
Hdfc Bank Limited
0
03 April 2014
Ifci Limited
0
21 November 2014
Hdfc Bank Limited
0
18 November 2014
Power Finance Corporation Limited
0
21 November 2014
Hdfc Bank Limited
0
21 November 2014
Hdfc Bank Limited
0
12 July 2017
Ifci Limited
0
Documents
Form DPT-3-03032021-signed
Form MGT-7-26102020_signed
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Form AOC-4(XBRL)-09102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
XBRL document in respect Consolidated financial statement-01102020
Form DPT-3-23092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Interest in other entities;-22062020
Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
Evidence of cessation;-08042020
Form DIR-12-08042020_signed
Notice of resignation;-08042020
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
List of share holders, debenture holders;-13112019
Copy of MGT-8-13112019
Form MGT-7-13112019_signed
Form AOC-4(XBRL)-12102019_signed
XBRL document in respect Consolidated financial statement-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
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 BEN - 2-23092019_signed
Declaration under section 90-23092019