Company Information

CIN
U40100MP2010PTC023554
Status
Date of Incorporation
13 May 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
19,344,900,010
Authorised Capital
40,000,000,000

Directors

Mangilal Kumavat
Mangilal Kumavat
Manager/Secretary
for about 2 years
Charles Robert Kaye
Charles Robert Kaye
Director/Designated Partner
for about 1 year
Rajeev Kalra
Rajeev Kalra
Director/Designated Partner
for about 1 year
Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
for over 1 year
Girish Agarwal
Girish Agarwal
Director/Designated Partner
for about 13 years

Past Directors

Thammineni Raj Kumar
Thammineni Raj Kumar
Nominee Director
almost 7 years ago
Brijgopal Raghunath Jaju
Brijgopal Raghunath Jaju
Cfo(kmp)
about 8 years ago
Dhiraj Kataria
Dhiraj Kataria
Company Secretary
almost 11 years ago
Kunal Krishna Kumar Antani
Kunal Krishna Kumar Antani
Company Secretary
over 11 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Director
about 13 years ago
Namita Agarwal
Namita Agarwal
Director
about 13 years ago

Charges

7,742 Crore
05 March 2016
Sbicap Trustee Company Limited
873 Crore
19 September 2015
Sbicap Trustee Company Limited
1,114 Crore
19 September 2015
Sbicap Trustee Company Limited
775 Crore
12 June 2015
Sbicap Trustee Company Limited
2,580 Crore
12 June 2015
Sbicap Trustee Company Limited
2,400 Crore
21 March 2016
Il&fs Financial Services Limited
150 Crore
12 June 2015
Sbicap Trustee Company Limited
0
05 March 2016
Sbicap Trustee Company Limited
0
21 March 2016
Others
0
12 June 2015
Sbicap Trustee Company Limited
0
19 September 2015
Sbicap Trustee Company Limited
0
19 September 2015
Sbicap Trustee Company Limited
0
12 June 2015
Sbicap Trustee Company Limited
0
05 March 2016
Sbicap Trustee Company Limited
0
21 March 2016
Others
0
12 June 2015
Sbicap Trustee Company Limited
0
19 September 2015
Sbicap Trustee Company Limited
0
19 September 2015
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-19102020-signed
Proof of dispatch-13072020
Acknowledgement received from company-13072020
Notice of resignation filed with the company-13072020
Form DIR-11-13072020_signed
Notice of resignation;-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-03122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-06082019-signed
Copy of MGT-8-21122018

Frequently Asked Questions

When was the Diliigent power private limited incorporated?

The Diliigent power private limited was incorporated with ROC on 13 May 2010 as .

Where has the Diliigent power private limited been incorporated?

The company was incorporated in Gwalior with registration number 023554.

What is the E-filing status of the company?

The status of Diliigent power private limited is Active.

Number of Key Management personnel of the Diliigent power private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Diliigent power private limited?

The appointed directors in the company are:

  • Charles robert kaye
  • Girish agarwal
  • Pawan agarwal
  • Namita agarwal
  • Ramesh chandra agarwal
  • Brijgopal raghunath jaju
  • Thammineni raj kumar
  • Mangilal kumavat
  • Rajeev kalra
  • Kunal krishna kumar antani
  • Dhiraj kataria