Company Information

CIN
Status
Date of Incorporation
28 November 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
217,601,000
Authorised Capital
240,000,000

Directors

Amit Chugh
Amit Chugh
Director/Designated Partner
for almost 14 years
Krishan Lal Chugh
Krishan Lal Chugh
Director/Designated Partner
for about 23 years

Past Directors

Divya Didwania
Divya Didwania
Company Secretary
over 11 years ago
Sanjeev Arora
Sanjeev Arora
Additional Director
almost 14 years ago
Kamal Kanta Chugh
Kamal Kanta Chugh
Director
about 23 years ago

Charges

97 Crore
16 September 2011
Punjab National Bank
97 Crore
09 February 2011
Bajaj Finance Limited
23 Lak
20 October 2010
Bajaj Finance Limited
4 Lak
20 October 2010
Bajaj Finance Limited
9 Lak
31 August 2010
Bajaj Finance Limited
18 Lak
09 February 2011
Bajaj Finance Limited
0
20 October 2010
Bajaj Finance Limited
0
16 September 2011
Punjab National Bank
0
31 August 2010
Bajaj Finance Limited
0
20 October 2010
Bajaj Finance Limited
0
09 February 2011
Bajaj Finance Limited
0
20 October 2010
Bajaj Finance Limited
0
16 September 2011
Punjab National Bank
0
31 August 2010
Bajaj Finance Limited
0
20 October 2010
Bajaj Finance Limited
0

Documents

List of share holders, debenture holders;-28022017
Directors report as per section 134(3)-28022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017
Copy of MGT-8-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
Form DIR-12-13092016_signed
Notice of resignation;-13092016
Evidence of cessation;-13092016
Form AOC-4-030116.OCT
Form MGT-7-301215.OCT
Form MGT-14-190915.OCT
Form MGT-14-180915.PDF
AoA - Articles of Association-180915.PDF
Copy of resolution-180915.PDF
Optional Attachment 1-140915.PDF
Copy of resolution-140915.PDF
Form MGT-14-180615.OCT
Resltn passed by the BOD-180615.PDF

Frequently Asked Questions

What is the incorporation date of the Fozal power private limited?

Incorporation date of the company is 28 November 2001 .

What is the state of the Fozal power private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Fozal power private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Fozal power private limited?

Fozal power private limited has appointed 5 of directors.

Who are the appointed Directors in Fozal power private limited?

The appointed directors in the company are:

  • Krishan lal chugh
  • Amit chugh
  • Sanjeev arora
  • Kamal kanta chugh
  • Divya didwania