Company Information

CIN
U40300GJ2006PLC063146
Status
Date of Incorporation
16 October 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000,000
Authorised Capital
20,000,000,000

Directors

Santosh Maniklal Mundhada
Santosh Maniklal Mundhada
Manager/Secretary
for over 1 year
Priyanka Mayuresh Oka
Priyanka Mayuresh Oka
Director/Designated Partner
for over 1 year
. Kush
. Kush
Director/Designated Partner
for over 1 year
Muthukrishnan Balajee
Muthukrishnan Balajee
Director/Designated Partner
for almost 2 years
Anuprita Kaushik Mehta
Anuprita Kaushik Mehta
Director/Designated Partner
for about 1 year
Praveen Kuruvalli
Praveen Kuruvalli
Director/Designated Partner
for almost 2 years
Ranjan Sanjeevkumar Dhar
Ranjan Sanjeevkumar Dhar
Director/Designated Partner
for about 2 years
Vikram Amin
Vikram Amin
Director
for over 13 years
Rana Som
Rana Som
Director
for about 10 years
Ashwini Kumar Singh
Ashwini Kumar Singh
Director
for over 14 years
Vijayabhaskara Reddy Kalakota
Vijayabhaskara Reddy Kalakota
Director
for over 12 years
Shivramkrishnan Hariharan .
Shivramkrishnan Hariharan .
Director
for over 15 years
Mohanlal Ramgopal Sharma
Mohanlal Ramgopal Sharma
Director
for about 10 years
Somashekhar Basavaraj Malagi
Somashekhar Basavaraj Malagi
Director
for about 6 years
Virendra Singh Verma
Virendra Singh Verma
Director/Designated Partner
for about 1 year
Sandip Sinha
Sandip Sinha
Director/Designated Partner
for almost 2 years

Past Directors

Rohit Madhur
Rohit Madhur
Additional Director
about 3 years ago
Vinod Jain
Vinod Jain
Cfo(kmp)
over 5 years ago
Ruvalma Shet
Ruvalma Shet
Director
about 6 years ago
Suparna Singh
Suparna Singh
Additional Director
about 7 years ago
Dharmesh Subhashbhai Patel
Dharmesh Subhashbhai Patel
Additional Director
over 8 years ago
Mahadev Ramnath Iyer .
Mahadev Ramnath Iyer .
Additional Director
over 8 years ago
Tushar Kanubhai Savaliya
Tushar Kanubhai Savaliya
Whole Time Director
over 8 years ago
Rajendra Kumar Sethi
Rajendra Kumar Sethi
Cfo(kmp)
over 8 years ago
Nishith Dayal
Nishith Dayal
Director
about 9 years ago
Firdose Vandrevala
Firdose Vandrevala
Director
about 10 years ago
Venkatraman Govind Raghavan
Venkatraman Govind Raghavan
Director
about 10 years ago
Vishwaroop .
Vishwaroop .
Additional Director
over 11 years ago
Inder Kapoor
Inder Kapoor
Director
over 12 years ago
Tushar Shankerlal Bhatt
Tushar Shankerlal Bhatt
Managing Director
over 12 years ago
Vijay Tukaram Joshi
Vijay Tukaram Joshi
Director
over 12 years ago
Venkatesan Venkataramansinganallur
Venkatesan Venkataramansinganallur
Director
over 12 years ago
Amit Agarwal
Amit Agarwal
Additional Director
almost 13 years ago
Jatinder Dinanath Mehra
Jatinder Dinanath Mehra
Director
over 13 years ago
Rewant Ravikant Ruia
Rewant Ravikant Ruia
Additional Director
almost 14 years ago
Suresh V .
Suresh V .
Additional Director
over 15 years ago
Balaji Chandrapal Singh
Balaji Chandrapal Singh
Additional Director
over 17 years ago
Arun Kumar Bhagwanprasad Srivastava
Arun Kumar Bhagwanprasad Srivastava
Director
about 18 years ago

Charges

1,596 Crore
27 March 2015
Edelweiss Asset Reconstruction Company Limited
114 Crore
09 September 2014
Edelweiss Asset Reconstruction Company Limited
157 Crore
28 September 2013
Yes Bank Limited
250 Crore
08 April 2010
Edelweiss Asset Reconstruction Company Limited
1,075 Crore
23 December 2014
Idfc Limited
157 Crore
28 September 2013
Yes Bank Limited
0
27 March 2015
Others
0
08 April 2010
Others
0
09 September 2014
Others
0
23 December 2014
Idfc Limited
0
28 September 2013
Yes Bank Limited
0
27 March 2015
Others
0
08 April 2010
Others
0
09 September 2014
Others
0
23 December 2014
Idfc Limited
0
28 September 2013
Yes Bank Limited
0
27 March 2015
Others
0
08 April 2010
Others
0
09 September 2014
Others
0
23 December 2014
Idfc Limited
0

Documents

Form AOC-4(XBRL)-26042021-signed
Form PAS-6-05022021_signed
Form PAS-6-04022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020_signed
Form INC-28-21122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form MR-1-11122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11122020
Copy of shareholders resolution-11122020
Form DIR-12-11122020_signed
Form PAS-6-10122020_signed
Form MGT-14-09122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered articles of association-08122020
Form MGT-14-06112020-signed

Frequently Asked Questions

What is the date on which the Amns power hazira limited incorporated?

Amns power hazira limited was incorporated on 16 October 2006 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Amns power hazira limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Amns power hazira limited?

38 of directors are associated with the company.

What is the number of directors associated with Amns power hazira limited?

38 of directors are associated with the company.