Company Information

CIN
U40101JK1984PLC000720
Status
Date of Incorporation
23 October 1984
Classes
Listing Status
Unlisted
Type
State
Jammu
ROC
ROC Jammu
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
394,690,000
Authorised Capital
450,000,000

Directors

Vijay Kumar Sinha
Vijay Kumar Sinha
Director
for over 11 years
Anil Nanda
Anil Nanda
Director
for almost 11 years
Bharat Bakshi Bhusan
Bharat Bakshi Bhusan
Director/Designated Partner
for almost 5 years

Past Directors

Mansi Dharmen Mehta
Mansi Dharmen Mehta
Additional Director
about 3 years ago
Dharmen Dhiren Mehta
Dharmen Dhiren Mehta
Director
almost 7 years ago
Jitender Yadav
Jitender Yadav
Company Secretary
over 9 years ago
Akriti Mahajan
Akriti Mahajan
Company Secretary
almost 11 years ago
Trivikram Chandrashekar Prabhu
Trivikram Chandrashekar Prabhu
Whole Time Director
about 11 years ago
Ramesh Chandra Vaish
Ramesh Chandra Vaish
Director
about 12 years ago
Sudhir Sud
Sudhir Sud
Director
about 16 years ago
Ashish Mathur
Ashish Mathur
Director Appointed In Casual Vacancy
over 18 years ago
Sonal Anand
Sonal Anand
Director Appointed In Casual Vacancy
over 18 years ago

Charges

1 Crore
13 August 2018
Ivl Finance Limited
1 Crore
09 February 2011
Yes Bank Limited
27 Crore
09 August 2010
The Saraswat Co-operative Bank Limited
20 Crore
17 December 2004
Indian Renewable Energy Development Agency Ltd
26 Crore
01 September 1998
Indian Renewable Energy Development Agency Ltd
11 Crore
16 July 1999
Indian Renewable Energy Development Agency Ltd
13 Crore
20 January 1996
Abn-amro Bank N.v.
50 Lak
13 August 2018
Others
0
09 August 2010
The Saraswat Co-operative Bank Limited
0
17 December 2004
Indian Renewable Energy Development Agency Ltd
0
16 July 1999
Indian Renewable Energy Development Agency Ltd
0
01 September 1998
Indian Renewable Energy Development Agency Ltd
0
09 February 2011
Yes Bank Limited
0
20 January 1996
Abn-amro Bank N.v.
0
13 August 2018
Others
0
09 August 2010
The Saraswat Co-operative Bank Limited
0
17 December 2004
Indian Renewable Energy Development Agency Ltd
0
16 July 1999
Indian Renewable Energy Development Agency Ltd
0
01 September 1998
Indian Renewable Energy Development Agency Ltd
0
09 February 2011
Yes Bank Limited
0
20 January 1996
Abn-amro Bank N.v.
0
13 August 2018
Others
0
09 August 2010
The Saraswat Co-operative Bank Limited
0
17 December 2004
Indian Renewable Energy Development Agency Ltd
0
16 July 1999
Indian Renewable Energy Development Agency Ltd
0
01 September 1998
Indian Renewable Energy Development Agency Ltd
0
09 February 2011
Yes Bank Limited
0
20 January 1996
Abn-amro Bank N.v.
0

Documents

Form PAS-6-03102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(1)-30092020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Copy of MGT-8-18022020
List of share holders, debenture holders;-18022020
Approval letter for extension of AGM;-18022020
Form MGT-7-18022020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-14012020
XBRL document in respect Consolidated financial statement-14012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Approval letter of extension of financial year of AGM-14012020
Form AOC-4(XBRL)-14012020_signed
Notice of resignation;-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Form ADT-1-28122019_signed
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019

Frequently Asked Questions

What is the date of Gi power corporation limited incorporation?

Incorporation date of the company is 23 October 1984 .

Where are the documents of the company based?

The documents of the company are based in Jammu.

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 12.

Gi power corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Vijay kumar sinha
  • Anil nanda
  • Ramesh chandra vaish
  • Trivikram chandrashekar prabhu
  • Dharmen dhiren mehta
  • Mansi dharmen mehta
  • Ashish mathur
  • Sudhir sud
  • Sonal anand
  • Akriti mahajan
  • Jitender yadav
  • Bharat bakshi bhusan