Company Information

CIN
U40101HP2011PLC031626
Status
Date of Incorporation
21 April 2011
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
669,869,820
Authorised Capital
900,000,000

Directors

Amit Kumar Garg
Amit Kumar Garg
Manager/Secretary
for about 3 years
Nawshir Hoshang Mirza
Nawshir Hoshang Mirza
Additional Director
for over 9 years
Rahul Chandrakant Shah
Rahul Chandrakant Shah
Director
for about 12 years
Tarun Katiyar
Tarun Katiyar
Director/Designated Partner
for over 1 year
Rahul Varshney
Rahul Varshney
Director/Designated Partner
for over 1 year
Sanjeev Mehra
Sanjeev Mehra
Director/Designated Partner
for over 1 year
Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
for over 1 year

Past Directors

Nori Vijaya Kumar
Nori Vijaya Kumar
Additional Director
almost 7 years ago
Knut Leif Bredo Erichsen
Knut Leif Bredo Erichsen
Director
over 8 years ago
Subhash Chander Chetal
Subhash Chander Chetal
Additional Director
over 9 years ago
Desai Rajit Harshik
Desai Rajit Harshik
Director
about 10 years ago
Lars Espen Ellegard
Lars Espen Ellegard
Alternate Director
almost 11 years ago
Kannan Nallathambi
Kannan Nallathambi
Director
about 11 years ago
Tor Inge Stokke
Tor Inge Stokke
Alternate Director
almost 12 years ago
Erik Knive
Erik Knive
Director
about 12 years ago
Knut Reed
Knut Reed
Director
over 13 years ago
Soumendra Chandra Rout
Soumendra Chandra Rout
Director
over 13 years ago
Deepak Kumar Mahendra
Deepak Kumar Mahendra
Director
over 13 years ago

Documents

Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Copy of MGT-8-25112020
Form PAS-6-03112020_signed
Form AOC-4(XBRL)-31102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(4)-14102020
Optional Attachment-(3)-14102020
Optional Attachment-(2)-14102020
Evidence of cessation;-14102020
Form PAS-6-12092020_signed
Form DPT-3-24082020-signed

Frequently Asked Questions

What is the date of Dugar hydro power limited incorporation?

Incorporation date of the company is 21 April 2011 .

Where are the documents of the company based?

The documents of the company are based in HimachalPradesh.

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 18.

Dugar hydro power limited has appointed how many directors?

The appointed directors in the company are:

  • Lars espen ellegard
  • Deepak kumar mahendra
  • Desai rajit harshik
  • Rahul chandrakant shah
  • Soumendra chandra rout
  • Kannan nallathambi
  • Nawshir hoshang mirza
  • Sanjeev mehra
  • Ajay kapoor
  • Rahul varshney
  • Knut leif bredo erichsen
  • Knut reed
  • Tor inge stokke
  • Erik knive
  • Subhash chander chetal
  • Nori vijaya kumar
  • Tarun katiyar
  • Amit kumar garg