Company Information

CIN
U40100DL2005PLC201961
Status
Date of Incorporation
19 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
5,215,900,000
Authorised Capital
100,000,000,000

Directors

Purvee Dineshchandra Roy
Purvee Dineshchandra Roy
Manager/Secretary
for about 1 year
Nishit Harshadrai Dave
Nishit Harshadrai Dave
Manager/Secretary
for 12 months
Sushama Oza
Sushama Oza
Director/Designated Partner
for over 1 year
Jayadeb Nanda
Jayadeb Nanda
Director/Designated Partner
for over 1 year
Shersingh Khyalia
Shersingh Khyalia
Director/Designated Partner
for about 1 year
. Kush
. Kush
Director/Designated Partner
for over 1 year
Arindam Chatterjee
Arindam Chatterjee
Director/Designated Partner
for over 2 years
Vikram Amin
Vikram Amin
Director
for over 15 years
Robin Banerjee
Robin Banerjee
Additional Director
for about 16 years
Rana Som
Rana Som
Director
for about 10 years
Prashant Ruia
Prashant Ruia
Director
for over 15 years
Vijayabhaskara Reddy Kalakota
Vijayabhaskara Reddy Kalakota
Director
for over 11 years
Madan Gopal Gupta
Madan Gopal Gupta
Director
for almost 8 years
Pravat Kishore Sundaray
Pravat Kishore Sundaray
Director/Designated Partner
for over 1 year
Ramesh Chandra Mohanty
Ramesh Chandra Mohanty
Director/Designated Partner
for over 4 years
Shailendra Kumar Sah
Shailendra Kumar Sah

for about 6 years
Venkatraman Govind Raghavan
Venkatraman Govind Raghavan
Director/Designated Partner
for almost 8 years

Past Directors

Sangeeta Singh
Sangeeta Singh
Additional Director
over 6 years ago
Durgesh Prakash Sinha
Durgesh Prakash Sinha
Additional Director
almost 7 years ago
Sachchidanand Jagannath Bhujade
Sachchidanand Jagannath Bhujade
Additional Director
almost 7 years ago
Avani Vaish
Avani Vaish
Director
almost 8 years ago
Venkatesan Venkataramansinganallur
Venkatesan Venkataramansinganallur
Director
almost 8 years ago
Krishnamoorthy Sridhar
Krishnamoorthy Sridhar
Nominee Director
almost 9 years ago
Vinay Mittal
Vinay Mittal
Director
about 9 years ago
Mahadev Ramnath Iyer .
Mahadev Ramnath Iyer .
Director
about 10 years ago
Amit Agarwal
Amit Agarwal
Director
over 12 years ago
Jatinder Dinanath Mehra
Jatinder Dinanath Mehra
Additional Director
about 15 years ago
Rewant Ravikant Ruia
Rewant Ravikant Ruia
Director
over 15 years ago
Suresh V .
Suresh V .
Director
over 15 years ago
Ram Krishna Narayan
Ram Krishna Narayan
Additional Director
about 18 years ago
Anshuman Shashikant Ruia
Anshuman Shashikant Ruia
Director
about 19 years ago
Arun Kumar Bhagwanprasad Srivastava
Arun Kumar Bhagwanprasad Srivastava
Director
about 19 years ago
Mukesh Wardhan Tyagi
Mukesh Wardhan Tyagi
Director
about 19 years ago

Charges

12,601 Crore
18 March 2015
Idbi Trusteeship Services Limited
423 Crore
12 September 2014
Idbi Trusteeship Services Limited
1,184 Crore
23 May 2014
Idbi Trusteeship Services Limited
500 Crore
16 April 2014
Icici Bank Limited
270 Crore
11 December 2013
Idbi Trusteeship Services Limited
4,520 Crore
13 August 2013
Idbi Trusteeship Services Limited
375 Crore
28 December 2012
Idbi Trusteeship Services Limited
375 Crore
01 July 2011
Idbi Trusteeship Services Limited
392 Crore
11 November 2010
Yes Bank Limited
266 Crore
21 January 2009
Idbi Trusteeship Services Limited
3,645 Crore
22 April 2008
Idbi Trusteeship Services Limited
650 Crore
28 September 2013
Yes Bank Limited
225 Crore
20 June 2023
Idbi Trusteeship Services Limited
0
16 March 2022
Idbi Trusteeship Services Limited
0
28 December 2012
Idbi Trusteeship Services Limited
0
23 May 2014
Idbi Trusteeship Services Limited
0
12 September 2014
Idbi Trusteeship Services Limited
0
16 April 2014
Others
0
11 December 2013
Idbi Trusteeship Services Limited
0
18 March 2015
Idbi Trusteeship Services Limited
0
13 August 2013
Idbi Trusteeship Services Limited
0
11 November 2010
Yes Bank Limited
0
01 July 2011
Idbi Trusteeship Services Limited
0
21 January 2009
Idbi Trusteeship Services Limited
0
22 April 2008
Idbi Trusteeship Services Limited
0
28 September 2013
Yes Bank Limited
0
20 June 2023
Idbi Trusteeship Services Limited
0
16 March 2022
Idbi Trusteeship Services Limited
0
28 December 2012
Idbi Trusteeship Services Limited
0
23 May 2014
Idbi Trusteeship Services Limited
0
12 September 2014
Idbi Trusteeship Services Limited
0
16 April 2014
Others
0
11 December 2013
Idbi Trusteeship Services Limited
0
18 March 2015
Idbi Trusteeship Services Limited
0
13 August 2013
Idbi Trusteeship Services Limited
0
11 November 2010
Yes Bank Limited
0
01 July 2011
Idbi Trusteeship Services Limited
0
21 January 2009
Idbi Trusteeship Services Limited
0
22 April 2008
Idbi Trusteeship Services Limited
0
28 September 2013
Yes Bank Limited
0

Documents

Form PAS-6-05022021_signed
Form GNL-2-04012021-signed
Optional Attachment-(1)-24122020
Form MSME FORM I-31102020_signed
Form MSME FORM I-31102020
Form INC-28-19102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Evidence of cessation;-29092020
Form DIR-12-30092020_signed
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Form DPT-3-29072020-signed
Form MSME FORM I-29042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042020
Interest in other entities;-23042020

Frequently Asked Questions

What is the date on which the Mahan energen limited incorporated?

Mahan energen limited was incorporated on 19 October 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mahan energen limited compliant?

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

What is the number of directors associated with Mahan energen limited?

33 of directors are associated with the company.

What is the number of directors associated with Mahan energen limited?

33 of directors are associated with the company.