Company Information

CIN
Status
Date of Incorporation
15 May 1963
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
636,000,000
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lavanya Kulshrestha
Lavanya Kulshrestha
Director/Designated Partner
about 1 year ago
Syed Jawaid Haider
Syed Jawaid Haider
Director/Designated Partner
over 1 year ago
Arti Kanwar
Arti Kanwar
Director/Designated Partner
over 1 year ago
Hasmukh Adhia
Hasmukh Adhia
Director/Designated Partner
over 1 year ago
Milind Shivaram Torawane
Milind Shivaram Torawane
Director/Designated Partner
over 1 year ago
Raj Kumar .
Raj Kumar .
Director/Designated Partner
over 1 year ago
Mona Khandhar
Mona Khandhar
Director/Designated Partner
almost 2 years ago
Roopwant Singh
Roopwant Singh
Director/Designated Partner
over 3 years ago
Gauri Kumar
Gauri Kumar
Director/Designated Partner
over 5 years ago
Taneja Premkumar
Taneja Premkumar
Director
over 8 years ago
Nitin Chandrashanker Shukla
Nitin Chandrashanker Shukla
Director/Designated Partner
over 9 years ago
Maheswar Sahu
Maheswar Sahu
Director
almost 16 years ago
Tapan Ray
Tapan Ray
Director
about 18 years ago

Past Directors

Rajivkumar Sheorajsingh Gupta
Rajivkumar Sheorajsingh Gupta
Director
over 3 years ago
Manoj Das
Manoj Das
Director
over 7 years ago
Arunkumar Mohanbhai Solanki
Arunkumar Mohanbhai Solanki
Managing Director
over 8 years ago
Arvind Motilal Agarwal
Arvind Motilal Agarwal
Managing Director
almost 9 years ago
Shailesh Gandhi
Shailesh Gandhi
Additional Director
about 9 years ago
Sonal Mishra
Sonal Mishra
Director
over 9 years ago
Prem Kumar Gera
Prem Kumar Gera
Managing Director
over 9 years ago
Manoj Aggarwal
Manoj Aggarwal
Managing Director
over 9 years ago
Atanu Chakraborty
Atanu Chakraborty
Director
about 10 years ago
Bidyut Behari Swain
Bidyut Behari Swain
Managing Director
about 10 years ago
Satyanarayan Banwarilal Dangayach
Satyanarayan Banwarilal Dangayach
Additional Director
about 10 years ago
Jagatheesa Dharmakkan Pandian
Jagatheesa Dharmakkan Pandian
Managing Director
over 10 years ago
Thiruvenkadam Natarajan
Thiruvenkadam Natarajan
Director
over 11 years ago
Aparna Subramani
Aparna Subramani
Director
over 13 years ago
Vasantbhai Shaktidan Gadhvi
Vasantbhai Shaktidan Gadhvi
Managing Director
about 15 years ago
Raj Gopal
Raj Gopal
Director
over 16 years ago
Vijay Laxmi Joshi
Vijay Laxmi Joshi
Managing Director
almost 17 years ago
Sujit Gulati
Sujit Gulati
Director
over 17 years ago
Jose Cheeramattam
Jose Cheeramattam
Managing Director
over 18 years ago

Charges

1,191 Crore
06 February 2003
Power Finance Corporation Of India
1,116 Crore
31 July 2002
Abu Dhabi Commercial Bank Ltd.
10 Crore
31 May 2002
Union Bank Of India
25 Crore
23 May 2002
Bank Of India
30 Crore
22 March 2002
The Karur Vysya Bank Ltd.
10 Crore
13 September 2004
Power Finance Corporation Of India
1,116 Crore
22 March 2002
The Karur Vysya Bank Ltd.
0
31 May 2002
Union Bank Of India
0
31 July 2002
Abu Dhabi Commercial Bank Ltd.
0
06 February 2003
Power Finance Corporation Of India
0
13 September 2004
Power Finance Corporation Of India
0
23 May 2002
Bank Of India
0
22 March 2002
The Karur Vysya Bank Ltd.
0
31 May 2002
Union Bank Of India
0
31 July 2002
Abu Dhabi Commercial Bank Ltd.
0
06 February 2003
Power Finance Corporation Of India
0
13 September 2004
Power Finance Corporation Of India
0
23 May 2002
Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-30032024_signed
Form ADT-1-06032024_signed
Copy of the intimation sent by company-06032024
Optional Attachment-(1)-06032024
Copy of written consent given by auditor-06032024
List of share holders, debenture holders;-08122023
Copy of MGT-8-08122023
Form MGT-7-08122023_signed
Form AOC-4(XBRL)-28102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Details of comments of CAG if India-28102023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28102023
XBRL document in respect Consolidated financial statement-28102023
Supplementary or test audit report under section 143-28102023
Form MGT-15-06102023_signed
Optional Attachment-(1)-06102023
Form AOC-4(XBRL)-10092023_signed
Form Addendum to AOC-4 CSR-24082023_signed
Optional Attachment-(1)-21072023
Form Addendum to AOC-4 CSR-21072023_signed
Form MGT-6-04032023_signed
-04032023
Form ADT-1-30122022_signed
Copy of the intimation sent by company-22122022
Optional Attachment-(1)-22122022
-22122022
Copy of written consent given by auditor-22122022
Form AOC-4(XBRL)-01112022
Supplementary or test audit report under section 143-01112022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-01112022