Company Information
CIN
Status
Date of Incorporation
13 May 2010
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Rajeev Kalra
Director/Designated Partner
over 1 year ago
over 1 year ago
Charles Robert Kaye
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mangilal Kumavat
Manager/Secretary
over 2 years ago
over 2 years ago
Girish Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Thammineni Raj Kumar
Nominee Director
almost 7 years ago
almost 7 years ago
Brijgopal Raghunath Jaju
Cfo(kmp)
over 8 years ago
over 8 years ago
Dhiraj Kataria
Company Secretary
about 11 years ago
about 11 years ago
Kunal Krishna Kumar Antani
Company Secretary
over 11 years ago
over 11 years ago
Ramesh Chandra Agarwal
Director
over 13 years ago
over 13 years ago
Namita Agarwal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Transmission And Distribution Of Electrical Energy; Supply Of Electrical Energy, Power.
[Class : 42] Planning. And Monitoring To Generate Electrical Power For Supplying Purposes; Engineering And Consultancy, In Particular Project Planning, Construction, Monitoring (Supervision) And Of Power Houses For Generate Electrical Power; Providing Of Geological And Geotechnical Expertise; Research And Development In The Field Of Electrical Power Generation; Planning And ...
[Class : 37] Power Plant Construction; Supervision; Construction Information; Electric Appliances Installation; Machinery Installation; Rebuilding Engines That Have Been Worn Or Partially Destroyed; Quarrying And Drilling Services; Factory Construction; Warehouse Construction.
View +1 more Brands for Diliigent Power Private Limited.
Charges
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
Notice of resignation filed with the company-13072020
Proof of dispatch-13072020
Form DIR-11-13072020_signed
Acknowledgement received from company-13072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-03122019-signed
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-06082019-signed
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
-20122018
Form DIR-12-20122018_signed
XBRL document in respect Consolidated financial statement-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
Form DIR-12-29112018_signed
Evidence of cessation;-29112018
Form DIR-11-01102018_signed