Company Information
CIN
Status
Date of Incorporation
19 January 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 December 2016
Paid Up Capital
9,256,990,310
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Sekhara Rao Sanapala
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Karri Mohan Rao
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Sitarama Alluri Raju
Nominee Director
over 12 years ago
over 12 years ago
Amitava Sengupta .
Nominee Director
over 12 years ago
over 12 years ago
Dhanpal Arvind Jhaveri
Nominee Director
over 13 years ago
over 13 years ago
Kuldipkumar Dayaram Kaura
Nominee Director
almost 15 years ago
almost 15 years ago
Siva Ramakrishna Mulpuri
Director
almost 16 years ago
almost 16 years ago
Chunchu Raghuvera Prasad
Director
over 16 years ago
over 16 years ago
Past Directors
Narendra Hanumant Ballal
Director
about 8 years ago
about 8 years ago
Srinivasa Butchi Babu Toleti
Additional Director
over 8 years ago
over 8 years ago
Penmatsa Venkata Narasimha Raju
Additional Director
over 8 years ago
over 8 years ago
Mohan Lal
Nominee Director
about 9 years ago
about 9 years ago
Badaribabu Kosaraju
Alternate Director
over 9 years ago
over 9 years ago
Manoj Kapoor
Nominee Director
almost 10 years ago
almost 10 years ago
Rushyant Mulpuri
Nominee Director
almost 10 years ago
almost 10 years ago
Mohammed Mynuddin Sha Khaderi
Nominee Director
almost 10 years ago
almost 10 years ago
Venkata Satya Suri Chintalapati
Additional Director
over 11 years ago
over 11 years ago
Prabhu Mudigonda
Nominee Director
over 12 years ago
over 12 years ago
Rajiv Kumar Chandiok
Nominee Director
about 13 years ago
about 13 years ago
Vijay Singh Bisht
Nominee Director
over 13 years ago
over 13 years ago
Venkata Rao Kothamasu
Alternate Director
over 13 years ago
over 13 years ago
Maroli Chittaranjan Kumar
Director
over 14 years ago
over 14 years ago
Pattabhi Raman Ananthanarayana .
Alternate Director
over 14 years ago
over 14 years ago
Badri Krishnaswami
Additional Director
about 15 years ago
about 15 years ago
Rajiv Malhotra
Alternate Director
over 15 years ago
over 15 years ago
Arun Kumar
Nominee Director
over 15 years ago
over 15 years ago
Madhavi Choudary Raavi
Company Secretary
over 16 years ago
over 16 years ago
Deepak Amitabh
Additional Director
over 16 years ago
over 16 years ago
Venkata Krishna Tatineni
Managing Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 40] Energy Production & Generation (E0019)
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Services Related To Electricity Distribution
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 September 2010
Power Finance Corporation Limited
5,367 Crore
17 September 2010
Power Finance Corporation Limited
5,367 Crore
05 December 2009
Bank Of Baroda
269 Crore
27 March 2010
Punjab National Bank
150 Crore
16 March 2009
Ptc India Financial Services Limited
60 Crore
01 October 2009
Axis Bank Ltd.
18 Crore
21 September 2010
Power Finance Corporation Limited
0
01 October 2009
Axis Bank Ltd.
0
27 March 2010
Punjab National Bank
0
17 September 2010
Power Finance Corporation Limited
0
16 March 2009
Ptc India Financial Services Limited
0
05 December 2009
Bank Of Baroda
0
21 September 2010
Power Finance Corporation Limited
0
01 October 2009
Axis Bank Ltd.
0
27 March 2010
Punjab National Bank
0
17 September 2010
Power Finance Corporation Limited
0
16 March 2009
Ptc India Financial Services Limited
0
05 December 2009
Bank Of Baroda
0
Documents
Form ADT-3-10072018-signed
Resignation letter-18062018
Form DIR-11-05042018_signed
Acknowledgement received from company-04042018
Notice of resignation filed with the company-04042018
Proof of dispatch-04042018
Form DIR-12-05022018_signed
Evidence of cessation;-02022018
Notice of resignation;-02022018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012018
Optional Attachment-(1)-28012018
Notice of resignation filed with the company-17042017
Form DIR-11-17042017_signed
Proof of dispatch-17042017
Acknowledgement received from company-17042017
Form DIR-12-14042017_signed
Evidence of cessation;-14042017
Notice of resignation;-14042017
Copy of MGT-8-27012017
List of share holders, debenture holders;-27012017
Approval letter for extension of AGM;-27012017
Letter of appointment;-27012017
Form DIR-12-27012017_signed
Form MGT-7-27012017_signed
Form ADT-1-27122016_signed
Copy of written consent given by auditor-27122016
Copy of the intimation sent by company-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Optional Attachment-(1)-30092016