Company Information

CIN
U40103MH2012PLC234503
Status
Date of Incorporation
14 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Oil-Basedthermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
526,800,000
Authorised Capital
990,000,000

Directors

Babu Narayan Rai
Babu Narayan Rai
Director/Designated Partner
for almost 2 years
Amit Goenka
Amit Goenka
Director
for about 9 years
Atul Jhamb
Atul Jhamb
Director
for about 8 years
Sunny Ramesh Singh
Sunny Ramesh Singh
Director/Designated Partner
for over 1 year
Sundeep Kumar Rai
Sundeep Kumar Rai
Director/Designated Partner
for almost 4 years
Rajendra Balwant Patil
Rajendra Balwant Patil
Director/Designated Partner
for almost 4 years

Past Directors

Agrawal Ashish Mohanlal
Agrawal Ashish Mohanlal
Cfo(kmp)
over 5 years ago
Tribhuwan Kumar Singh
Tribhuwan Kumar Singh
Wholetime Director
over 5 years ago
Sonal Khurana
Sonal Khurana
Director
about 6 years ago
Mohammed Tarique Hussain Khan
Mohammed Tarique Hussain Khan
Additional Director
over 6 years ago
Deepak Tayal
Deepak Tayal
Additional Director
over 6 years ago
Vyom Goel
Vyom Goel
Additional Director
almost 7 years ago
Akshay Rajeev
Akshay Rajeev
Director
about 7 years ago
Jai Kumar Singhal
Jai Kumar Singhal
Cfo(kmp)
over 7 years ago
Brajesh Singh Bhadauria
Brajesh Singh Bhadauria
Whole Time Director
almost 8 years ago
Mohamed Hasan A Omran Alshamsi
Mohamed Hasan A Omran Alshamsi
Director
about 8 years ago
Pankaj Thapliyal
Pankaj Thapliyal
Additional Director
over 8 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Cfo(kmp)
over 8 years ago
Vikram Vivek Salvekar
Vikram Vivek Salvekar
Additional Director
over 8 years ago
Siddharth Balukeswar Sar
Siddharth Balukeswar Sar
Director
about 9 years ago
Subhash Chandra
Subhash Chandra
Director
about 9 years ago
Ram Narayan Mundra
Ram Narayan Mundra
Ceo(kmp)
over 9 years ago
Ashish Ramesh Agarwal
Ashish Ramesh Agarwal
Company Secretary
about 10 years ago
Ashokkumar Hanumantrao .
Ashokkumar Hanumantrao .
Director
about 10 years ago
Manish Aggarwal
Manish Aggarwal
Additional Director
about 11 years ago
Subodh Kumar
Subodh Kumar
Additional Director
over 11 years ago
Subramanian Arumugham .
Subramanian Arumugham .
Additional Director
about 12 years ago
Ashok Kumar Govind Agarwal
Ashok Kumar Govind Agarwal
Director
over 12 years ago
Rajeev Narendra Dholakia
Rajeev Narendra Dholakia
Director
over 12 years ago

Charges

400 Crore
31 January 2018
Catalyst Trusteeship Limited
400 Crore
31 January 2018
Others
0
31 January 2018
Others
0
31 January 2018
Others
0

Documents

Form DIR-11-23102020_signed
Notice of resignation filed with the company-23102020
Proof of dispatch-23102020
Acknowledgement received from company-23102020
Form DPT-3-15102020-signed
Form DPT-3-14102020-signed
Form MGT-7-20032020_signed
List of share holders, debenture holders;-19032020
Copy of MGT-8-19032020
Optional Attachment-(1)-19032020
Evidence of cessation;-13032020
Form DIR-12-13032020_signed
Form MGT-6-02032020_signed
Optional Attachment-(1)-02032020
-02032020
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Notice of resignation;-18122019
Evidence of cessation;-18122019
Form DIR-12-07122019_signed

Frequently Asked Questions

What is the date of Essel utilities distribution company limited incorporation?

Incorporation date of the company is 14 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 29.

Essel utilities distribution company limited has appointed how many directors?

The appointed directors in the company are:

  • Atul jhamb
  • Ashokkumar hanumantrao .
  • Rajeev narendra dholakia
  • Subramanian arumugham .
  • Amit goenka
  • Subhash chandra
  • Subodh kumar
  • Ashok kumar govind agarwal
  • Deepak tayal
  • Siddharth balukeswar sar
  • Vikram vivek salvekar
  • Ashish ramesh agarwal
  • Mukesh kumar jain
  • Mohamed hasan a omran alshamsi
  • Brajesh singh bhadauria
  • Vyom goel
  • Akshay rajeev
  • Mohammed tarique hussain khan
  • Sonal khurana
  • Babu narayan rai
  • Ram narayan mundra
  • Tribhuwan kumar singh
  • Agrawal ashish mohanlal
  • Manish aggarwal
  • Jai kumar singhal
  • Rajendra balwant patil
  • Sundeep kumar rai
  • Sunny ramesh singh
  • Pankaj thapliyal