Company Information

CIN
U74900GJ2007PLC066273
Status
Date of Incorporation
05 April 2007
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,743,007,050
Authorised Capital
100,000,000,000

Directors

Ajay Kumar Sinha
Ajay Kumar Sinha
Director/Designated Partner
for over 1 year
Sanjay Dattatray Palve
Sanjay Dattatray Palve
Director/Designated Partner
for 12 months
. Kush
. Kush
Director/Designated Partner
for over 1 year
Vikram Amin
Vikram Amin
Director
for over 14 years
Rana Som
Rana Som
Director
for about 10 years
Vijayabhaskara Reddy Kalakota
Vijayabhaskara Reddy Kalakota
Director
for over 15 years
Mohanlal Ramgopal Sharma
Mohanlal Ramgopal Sharma
Director
for about 10 years
Madan Gopal Gupta
Madan Gopal Gupta
Additional Director
for almost 7 years
Kapil Singla
Kapil Singla
Director/Designated Partner
for over 2 years
Virendra Singh Verma
Virendra Singh Verma
Director/Designated Partner
for about 1 year
Bhaven Suman Bhatt
Bhaven Suman Bhatt
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Chandra Mohanty
Ramesh Chandra Mohanty
Additional Director
over 2 years ago
Rohit Madhur
Rohit Madhur
Additional Director
about 3 years ago
Vinod Jain
Vinod Jain
Cfo(kmp)
over 5 years ago
Mayankkumar Chandragopal Doshi
Mayankkumar Chandragopal Doshi
Ceo(kmp)
about 6 years ago
Prakash Pandurang Khedekar
Prakash Pandurang Khedekar
Company Secretary
about 6 years ago
Ruvalma Shet
Ruvalma Shet
Additional Director
over 6 years ago
Nilesh Brjendra Narain
Nilesh Brjendra Narain
Director
over 7 years ago
Venkatraman Govind Raghavan
Venkatraman Govind Raghavan
Director
about 8 years ago
Swapnil Jain
Swapnil Jain
Whole Time Director
over 9 years ago
Rajendra Kumar Sethi
Rajendra Kumar Sethi
Cfo(kmp)
over 9 years ago
Debasis Bhattacharya
Debasis Bhattacharya
Cfo(kmp)
about 10 years ago
Firdose Vandrevala
Firdose Vandrevala
Director
about 10 years ago
Mahadev Ramnath Iyer .
Mahadev Ramnath Iyer .
Director
about 10 years ago
Ramesh Kumar Ramakrishnan
Ramesh Kumar Ramakrishnan
Managing Director
over 11 years ago
Vivek Jain
Vivek Jain
Whole Time Director
almost 12 years ago
Pradeep Kaushal Kishor Mittal
Pradeep Kaushal Kishor Mittal
Managing Director
over 12 years ago
Amit Agarwal
Amit Agarwal
Director
over 12 years ago
Rewant Ravikant Ruia
Rewant Ravikant Ruia
Additional Director
almost 14 years ago
Jatinder Dinanath Mehra
Jatinder Dinanath Mehra
Director
over 14 years ago
Venkatesan Venkataramansinganallur
Venkatesan Venkataramansinganallur
Director
over 14 years ago
Suresh V .
Suresh V .
Additional Director
over 15 years ago
Balaji Chandrapal Singh
Balaji Chandrapal Singh
Whole Time Director
over 16 years ago
Arun Kumar Bhagwanprasad Srivastava
Arun Kumar Bhagwanprasad Srivastava
Director
over 17 years ago
Mukesh Wardhan Tyagi
Mukesh Wardhan Tyagi
Director
over 17 years ago

Charges

8,033 Crore
22 November 2016
Yes Bank Limited
500 Crore
16 May 2016
L&t Infrastructure Finance Company Limited
75 Crore
31 March 2016
Axis Bank Limited
475 Crore
10 November 2015
Idbi Trusteeship Services Limited
73 Crore
23 September 2015
Icici Bank Limited
26 Crore
30 June 2015
State Bank Of India
297 Crore
28 October 2014
Idbi Trusteeship Services Limited
950 Crore
29 March 2014
Idbi Trusteeship Services Limited
300 Crore
20 May 2013
Yes Bank Limited
380 Crore
09 November 2012
Idbi Trusteeship Services Limited
480 Crore
19 May 2009
Idbi Trusteeship Services Limited
2,552 Crore
19 May 2009
Idbi Trusteeship Services Limited
1,025 Crore
19 May 2009
Idbi Trusteeship Services Limited
950 Crore
29 September 2008
Idbi Trusteeship Services Limited
500 Crore
27 October 2012
Idbi Bank Limited
200 Crore
08 June 2012
Punjab National Bank
144 Crore
28 April 2012
State Bank Of India
193 Crore
30 October 2023
Others
0
22 September 2023
Others
0
20 September 2023
Others
0
31 May 2023
Others
0
20 March 2023
Others
0
01 July 2023
Others
0
22 November 2016
Yes Bank Limited
0
20 May 2013
Yes Bank Limited
0
31 March 2016
Axis Bank Limited
0
19 May 2009
Idbi Trusteeship Services Limited
0
16 May 2016
Others
0
19 May 2009
Idbi Trusteeship Services Limited
0
23 September 2015
Icici Bank Limited
0
30 June 2015
State Bank Of India
0
28 October 2014
Idbi Trusteeship Services Limited
0
09 November 2012
Idbi Trusteeship Services Limited
0
27 October 2012
Idbi Bank Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
29 September 2008
Idbi Trusteeship Services Limited
0
08 June 2012
Punjab National Bank
0
28 April 2012
State Bank Of India
0
19 May 2009
Idbi Trusteeship Services Limited
0
10 November 2015
Idbi Trusteeship Services Limited
0
30 October 2023
Others
0
22 September 2023
Others
0
20 September 2023
Others
0
31 May 2023
Others
0
20 March 2023
Others
0
01 July 2023
Others
0
22 November 2016
Yes Bank Limited
0
20 May 2013
Yes Bank Limited
0
31 March 2016
Axis Bank Limited
0
19 May 2009
Idbi Trusteeship Services Limited
0
16 May 2016
Others
0
19 May 2009
Idbi Trusteeship Services Limited
0
23 September 2015
Icici Bank Limited
0
30 June 2015
State Bank Of India
0
28 October 2014
Idbi Trusteeship Services Limited
0
09 November 2012
Idbi Trusteeship Services Limited
0
27 October 2012
Idbi Bank Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
29 September 2008
Idbi Trusteeship Services Limited
0
08 June 2012
Punjab National Bank
0
28 April 2012
State Bank Of India
0
19 May 2009
Idbi Trusteeship Services Limited
0
10 November 2015
Idbi Trusteeship Services Limited
0
30 October 2023
Others
0
22 September 2023
Others
0
20 September 2023
Others
0
31 May 2023
Others
0
20 March 2023
Others
0
01 July 2023
Others
0
22 November 2016
Yes Bank Limited
0
20 May 2013
Yes Bank Limited
0
31 March 2016
Axis Bank Limited
0
19 May 2009
Idbi Trusteeship Services Limited
0
16 May 2016
Others
0
19 May 2009
Idbi Trusteeship Services Limited
0
23 September 2015
Icici Bank Limited
0
30 June 2015
State Bank Of India
0
28 October 2014
Idbi Trusteeship Services Limited
0
09 November 2012
Idbi Trusteeship Services Limited
0
27 October 2012
Idbi Bank Limited
0
29 March 2014
Idbi Trusteeship Services Limited
0
29 September 2008
Idbi Trusteeship Services Limited
0
08 June 2012
Punjab National Bank
0
28 April 2012
State Bank Of India
0
19 May 2009
Idbi Trusteeship Services Limited
0
10 November 2015
Idbi Trusteeship Services Limited
0

Documents

Form AOC-4(XBRL)-26042021-signed
Form AOC-4(XBRL)-03042021_signed
Form MGT-6-05032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form MGT-14-09122020_signed
Form DIR-12-09122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form PAS-6-04122020_signed
-23112020
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-4-02112020_signed
Form MSME FORM I-29102020_signed
Form DIR-12-21102020_signed
Notice of resignation;-21102020
Evidence of cessation;-21102020
Form DPT-3-20102020_signed
Form DIR-12-15102020_signed

Frequently Asked Questions

What is the date of Essar power gujarat limited incorporation?

Incorporation date of the company is 05 April 2007 .

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 35.

Essar power gujarat limited has appointed how many directors?

The appointed directors in the company are:

  • Venkatesan venkataramansinganallur
  • Venkatraman govind raghavan
  • Pradeep kaushal kishor mittal
  • Balaji chandrapal singh
  • Ramesh chandra mohanty
  • Madan gopal gupta
  • Suresh v .
  • Jatinder dinanath mehra
  • Mahadev ramnath iyer .
  • Mukesh wardhan tyagi
  • Vijayabhaskara reddy kalakota
  • Bhaven suman bhatt
  • Rana som
  • Firdose vandrevala
  • Prakash pandurang khedekar
  • Vikram amin
  • Vivek jain
  • Rajendra kumar sethi
  • Mohanlal ramgopal sharma
  • Arun kumar bhagwanprasad srivastava
  • Swapnil jain
  • Ramesh kumar ramakrishnan
  • Debasis bhattacharya
  • Mayankkumar chandragopal doshi
  • Rewant ravikant ruia
  • Virendra singh verma
  • Nilesh brjendra narain
  • . kush
  • Kapil singla
  • Sanjay dattatray palve
  • Vinod jain
  • Rohit madhur
  • Amit agarwal
  • Ruvalma shet
  • Ajay kumar sinha