Company Information

CIN
Status
Date of Incorporation
27 May 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,950,690
Authorised Capital
84,000,000

Directors

Manisha Kumari Sharma
Manisha Kumari Sharma
Company Secretary
for over 5 years
Pritam Singh Gill
Pritam Singh Gill
Director
for over 26 years

Past Directors

Davinder Gill
Davinder Gill
Additional Director
over 11 years ago
Avtar Singh Gill
Avtar Singh Gill
Director
over 26 years ago

Charges

18 Crore
21 July 2014
Indian Renewable Energy Development Agency Limited
6 Crore
20 April 2005
Indian Renewable Energy Development Agency Limited
1 Crore
24 May 2001
Indian Renewable Energy Development Limited
10 Crore
20 April 2005
Indian Renewable Energy Development Agency Limited
0
21 July 2014
Indian Renewable Energy Development Agency Limited
0
24 May 2001
Indian Renewable Energy Development Limited
0
20 April 2005
Indian Renewable Energy Development Agency Limited
0
21 July 2014
Indian Renewable Energy Development Agency Limited
0
24 May 2001
Indian Renewable Energy Development Limited
0
20 April 2005
Indian Renewable Energy Development Agency Limited
0
21 July 2014
Indian Renewable Energy Development Agency Limited
0
24 May 2001
Indian Renewable Energy Development Limited
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of resolution passed by the company-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019

Frequently Asked Questions

When was the Gill power generation company private limited incorporated?

The Gill power generation company private limited was incorporated with ROC on 27 May 1998 as .

Where has the Gill power generation company private limited been incorporated?

The company was incorporated in Chandigarh with registration number 021433.

What is the E-filing status of the company?

The status of Gill power generation company private limited is Active.

Number of Key Management personnel of the Gill power generation company private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Gill power generation company private limited?

The appointed directors in the company are:

  • Avtar singh gill
  • Pritam singh gill
  • Davinder gill
  • Manisha kumari sharma