Company Information

CIN
Status
Date of Incorporation
04 July 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Oil-Basedthermal Power Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 December 2021
Paid Up Capital
7,450,500,000
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Dhawan
Ravi Dhawan
Director/Designated Partner
over 1 year ago
Shurbir Singh
Shurbir Singh
Director/Designated Partner
almost 2 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
Anil Kumar Ojha
Anil Kumar Ojha
Director/Designated Partner
over 2 years ago
Sanjay Kumar Lal
Sanjay Kumar Lal
Director/Designated Partner
about 3 years ago
Anjali Rai
Anjali Rai
Director/Designated Partner
about 3 years ago
Ajit Keshav Ranade
Ajit Keshav Ranade
Director
about 8 years ago
Rajani Kant Verma
Rajani Kant Verma
Director
almost 11 years ago
Rajan Chowdhry
Rajan Chowdhry
Director
over 11 years ago

Past Directors

Azimul Haque
Azimul Haque
Nominee Director
over 3 years ago
Satya Gopal
Satya Gopal
Managing Director
almost 4 years ago
Rinku Dhugga
Rinku Dhugga
Managing Director
about 4 years ago
Jitendra Kumar Jain
Jitendra Kumar Jain
Nominee Director
over 4 years ago
Ravi Dadhich
Ravi Dadhich
Nominee Director
over 4 years ago
Datla Varma
Datla Varma
Nominee Director
over 5 years ago
Padmini Singla
Padmini Singla
Managing Director
over 5 years ago
Madhup Vyas
Madhup Vyas
Managing Director
almost 6 years ago
Mukesh Prasad
Mukesh Prasad
Nominee Director
about 7 years ago
Varsha Joshi
Varsha Joshi
Nominee Director
about 8 years ago
Sukesh Kumar Jain
Sukesh Kumar Jain
Managing Director
over 9 years ago
Dharmendra Nath Sondhi
Dharmendra Nath Sondhi
Cfo(kmp)
almost 10 years ago
Jitendra Pal Singh Chawla
Jitendra Pal Singh Chawla
Whole Time Director
almost 10 years ago
Shakuntala Doley Gamlin
Shakuntala Doley Gamlin
Managing Director
almost 10 years ago
Mungath Madhavan Kutty
Mungath Madhavan Kutty
Nominee Director
over 10 years ago
Amit Yadav
Amit Yadav
Managing Director
over 10 years ago
Sanjay Goel
Sanjay Goel
Whole Time Director
over 10 years ago
Arun Goyal
Arun Goyal
Managing Director
almost 11 years ago
Sajjan Yadav Singh
Sajjan Yadav Singh
Director
almost 11 years ago
Puneet Kumar Goel
Puneet Kumar Goel
Managing Director
about 11 years ago
Ankur Garg
Ankur Garg
Director
over 11 years ago
Shakti Sinha
Shakti Sinha
Managing Director
over 12 years ago
Deepak Mohan Spolia
Deepak Mohan Spolia
Managing Director
almost 13 years ago
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Nominee Director
almost 13 years ago
Parimal Rai
Parimal Rai
Managing Director
over 13 years ago
Rajendra Kumar
Rajendra Kumar
Nominee Director
over 13 years ago
Dharmendra Roopkishore
Dharmendra Roopkishore
Director
over 16 years ago
Bajrang Bahadur Saxena
Bajrang Bahadur Saxena
Director
over 18 years ago
Sanjiv Nandan Sahai
Sanjiv Nandan Sahai
Director
over 18 years ago
Pawan Singh
Pawan Singh
Whole Time Director
about 19 years ago
Valabail Venkateshwara Bhat
Valabail Venkateshwara Bhat
Director
over 19 years ago
Thiruvengadam Lakshman Sankar
Thiruvengadam Lakshman Sankar
Director
over 22 years ago

Documents

Form DIR-12-06032021_signed
Form DIR-12-13022021_signed
Form MSME FORM I-28102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Interest in other entities;-06102020
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(4)-06102020
Evidence of cessation;-29062020
Interest in other entities;-29062020
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Approval letter for extension of AGM;-10022020
List of share holders, debenture holders;-10022020
Copy of MGT-8-10022020
Form MGT-7-10022020_signed
Approval letter of extension of financial year of AGM-17012020
Supplementary or test audit report under section 143-17012020
XBRL document in respect Consolidated financial statement-17012020
Details of comments of CAG if India-17012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012020
Form AOC-4(XBRL)-17012020_signed
Form ADT-1-16112019_signed
Copy of written consent given by auditor-23102019
-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Evidence of cessation;-20082019
Optional Attachment-(1)-20082019
Interest in other entities;-20082019