Company Information

CIN
U40100DN2012GOI000405
Status
Date of Incorporation
13 July 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 October 2023
Paid Up Capital
3,897,444,500
Authorised Capital
5,000,000,000

Directors

Charmie Kamalkumar Parekh
Charmie Kamalkumar Parekh
Director/Designated Partner
for 11 months
Amit Singla
Amit Singla
Director/Designated Partner
for about 1 year
Hemant Kumar Shah
Hemant Kumar Shah
Manager/Secretary
for 12 months
Bhanu Prabha
Bhanu Prabha
Director/Designated Partner
for about 1 year
Prafulbhai Khodidas Patel
Prafulbhai Khodidas Patel
Director/Designated Partner
for almost 8 years
. Mekala Chaitanya Prasad
. Mekala Chaitanya Prasad
Director/Designated Partner
for over 2 years
Tapasya Raghav
Tapasya Raghav
Director/Designated Partner
for about 5 years
Sandeep Kumar
Sandeep Kumar
Managing Director
for about 11 years
Arun Thirunavukkarasu
Arun Thirunavukkarasu
Director/Designated Partner
for over 1 year
Gaurav Singh Rajawat
Gaurav Singh Rajawat
Director/Designated Partner
for about 1 year
Anil Kumar Singh
Anil Kumar Singh
Director/Designated Partner
for about 5 years
Pentayya Polagani
Pentayya Polagani
Director/Designated Partner
for over 1 year
Hemanshu Lalitbhai Kapadia
Hemanshu Lalitbhai Kapadia
Nominee Director
for almost 12 years
Vijay Jayant Kulkarni
Vijay Jayant Kulkarni
Director/Designated Partner
for over 1 year

Past Directors

Vikas Anand
Vikas Anand
Nominee Director
about 2 years ago
Rakesh Minhas
Rakesh Minhas
Nominee Director
over 2 years ago
. Muthamma
. Muthamma
Nominee Director
about 5 years ago
Sandeep Kumar Singh
Sandeep Kumar Singh
Nominee Director
over 5 years ago
Devinder Singh
Devinder Singh
Nominee Director
over 5 years ago
Saloni Rai
Saloni Rai
Nominee Director
about 6 years ago
Mihira Vardhan Raju
Mihira Vardhan Raju
Nominee Director
over 6 years ago
Pawan Kumar Mishra
Pawan Kumar Mishra
Cfo(kmp)
over 6 years ago
Kannan Gopinathan .
Kannan Gopinathan .
Managing Director
about 7 years ago
Sajjan Yadav Singh
Sajjan Yadav Singh
Nominee Director
over 7 years ago
Priyanka Kumari
Priyanka Kumari
Nominee Director
almost 8 years ago
Umesh Kumar Tyagi
Umesh Kumar Tyagi
Nominee Director
about 8 years ago
Prem Chand Pankaj
Prem Chand Pankaj
Nominee Director
about 8 years ago
Madhup Vyas
Madhup Vyas
Nominee Director
about 8 years ago
Vikram Singh Malik
Vikram Singh Malik
Nominee Director
about 8 years ago
Jitendra Bahadur Singh
Jitendra Bahadur Singh
Nominee Director
almost 9 years ago
Vinod Parashuram Kavle
Vinod Parashuram Kavle
Nominee Director
about 9 years ago
Mitali Namchoom
Mitali Namchoom
Nominee Director
about 10 years ago
Ashish Kundra
Ashish Kundra
Nominee Director
over 10 years ago
Pedaballi Sreenivasa Reddy
Pedaballi Sreenivasa Reddy
Director
almost 11 years ago
Sanghapal Govindrao Tenpe
Sanghapal Govindrao Tenpe
Director
over 11 years ago
Ghan Shyam Chiranji Lal Meena
Ghan Shyam Chiranji Lal Meena
Nominee Director
almost 12 years ago
Bhupinder Singh Bhalla
Bhupinder Singh Bhalla
Nominee Director
about 12 years ago
Narendra Kumar
Narendra Kumar
Director
over 12 years ago

Charges

0
10 February 2015
Dena Bank
250 Crore
25 November 2021
Hdfc Bank Limited
50 Crore
10 February 2015
Dena Bank
0
25 November 2021
Hdfc Bank Limited
0
10 February 2015
Dena Bank
0
25 November 2021
Hdfc Bank Limited
0
10 February 2015
Dena Bank
0
25 November 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
Form MSME FORM I-18052020_signed
Form PAS-3-24032020_signed
Copy of Board or Shareholders? resolution-24032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032020
Form CHG-1-17032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200317
Instrument(s) of creation or modification of charge;-16032020
Form MSME FORM I-04032020_signed
Copy of MGT-8-03012020
Approval letter for extension of AGM;-03012020
List of share holders, debenture holders;-03012020
Form MGT-7-03012020_signed
Form DIR-12-25122019_signed
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Evidence of cessation;-24122019
Optional Attachment-(1)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Frequently Asked Questions

What is the date of Dnh and dd power corporation limited incorporation?

Incorporation date of the company is 13 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 38.

Dnh and dd power corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Sajjan yadav singh
  • Pedaballi sreenivasa reddy
  • Ghan shyam chiranji lal meena
  • Prem chand pankaj
  • Vijay jayant kulkarni
  • Hemanshu lalitbhai kapadia
  • Sandeep kumar
  • Pentayya polagani
  • Ashish kundra
  • Mitali namchoom
  • Mihira vardhan raju
  • Anil kumar singh
  • Jitendra bahadur singh
  • Gaurav singh rajawat
  • Vinod parashuram kavle
  • . muthamma
  • Narendra kumar
  • Vikram singh malik
  • Bhupinder singh bhalla
  • Madhup vyas
  • Priyanka kumari
  • Sanghapal govindrao tenpe
  • Prafulbhai khodidas patel
  • Umesh kumar tyagi
  • Kannan gopinathan .
  • Sandeep kumar singh
  • Devinder singh
  • Vikas anand
  • Saloni rai
  • Tapasya raghav
  • Rakesh minhas
  • Arun thirunavukkarasu
  • Hemant kumar shah
  • Bhanu prabha
  • Charmie kamalkumar parekh
  • . mekala chaitanya prasad
  • Pawan kumar mishra
  • Amit singla