Company Information

CIN
Status
Date of Incorporation
22 December 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Electricity And Other Users NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
343,660,294,150
Authorised Capital
450,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushikkumar Maganlal Bhimajiyani
Kaushikkumar Maganlal Bhimajiyani
Director/Designated Partner
over 1 year ago
Tejas Dilipkumar Parmar
Tejas Dilipkumar Parmar
Director/Designated Partner
over 1 year ago
Milind Shivaram Torawane
Milind Shivaram Torawane
Director/Designated Partner
over 1 year ago
Narendra Nath Misra
Narendra Nath Misra
Director/Designated Partner
almost 2 years ago
Manisha Chandra
Manisha Chandra
Director/Designated Partner
almost 2 years ago
Kamlesh Kumar Jangid
Kamlesh Kumar Jangid
Director/Designated Partner
almost 2 years ago
Sobhesh Kumar Agarwalla
Sobhesh Kumar Agarwalla
Director/Designated Partner
over 3 years ago
Mamta Verma
Mamta Verma
Director/Designated Partner
over 3 years ago
Herin Pravinchandra Kothari
Herin Pravinchandra Kothari
Director/Designated Partner
over 3 years ago
Shubhadeep Sen
Shubhadeep Sen
Director/Designated Partner
over 6 years ago
Mona Khandhar
Mona Khandhar
Nominee Director
almost 8 years ago
Anandmohan Tiwari
Anandmohan Tiwari
Managing Director
over 8 years ago
Tapan Ray
Tapan Ray
Nominee Director
over 18 years ago
Taneja Premkumar
Taneja Premkumar
Wholetime Director
about 20 years ago

Past Directors

Ravi Shanakar
Ravi Shanakar
Additional Director
almost 3 years ago
Jai Prakash Shivahare
Jai Prakash Shivahare
Additional Director
almost 3 years ago
Rakesh Chander Dhup
Rakesh Chander Dhup
Additional Director
over 3 years ago
Sunaina Tomar
Sunaina Tomar
Nominee Director
almost 5 years ago
Roopwant Singh
Roopwant Singh
Nominee Director
over 5 years ago
Kiritkumar Mohanlal Bhuva
Kiritkumar Mohanlal Bhuva
Whole Time Director
over 7 years ago
Pankaj Harishchandra Joshi
Pankaj Harishchandra Joshi
Managing Director
over 8 years ago
Sujit Gulati
Sujit Gulati
Nominee Director
over 8 years ago
Shersingh Khyalia
Shersingh Khyalia
Additional Director
about 9 years ago
Mitesh Bhanukant Parikh
Mitesh Bhanukant Parikh
Cfo(kmp)
over 9 years ago
Mathew Poovakulathu Joseph
Mathew Poovakulathu Joseph
Director
over 9 years ago
Shahmeena Syedafzal Husain
Shahmeena Syedafzal Husain
Whole Time Director
over 11 years ago
Raj Gopal
Raj Gopal
Additional Director
over 12 years ago
Mukesh Gulshanrai Puri
Mukesh Gulshanrai Puri
Managing Director
over 13 years ago
Atanu Chakraborty
Atanu Chakraborty
Nominee Director
about 15 years ago
Jagatheesa Dharmakkan Pandian
Jagatheesa Dharmakkan Pandian
Director
about 15 years ago
Jagadeesan Sundramurthy .
Jagadeesan Sundramurthy .
Director
about 16 years ago
Manmohan Srivastava
Manmohan Srivastava
Director
over 16 years ago
Ambalal Bhikhalal Panchal
Ambalal Bhikhalal Panchal
Nominee Director
over 18 years ago
Vijay Laxmi Joshi
Vijay Laxmi Joshi
Managing Director
about 20 years ago
Lalnunmawia Chuaungo
Lalnunmawia Chuaungo
Whole Time Director
about 20 years ago
Praful Hardevrai Rana
Praful Hardevrai Rana
Whole Time Director
about 20 years ago

Charges

3,252 Crore
08 January 2007
Uco Bank - Lead Bank
3,252 Crore
08 January 2007
Others
0
08 January 2007
Others
0

Documents

Form PAS-3-15122020_signed
Copy of Board or Shareholders? resolution-15122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Form PAS-3-05112020_signed
Copy of Board or Shareholders? resolution-05112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Form PAS-3-06102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020
Copy of Board or Shareholders? resolution-24092020
Optional Attachment-(2)-26062020
Form DIR-12-26062020_signed
Interest in other entities;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Optional Attachment-(1)-26062020
Evidence of cessation;-26062020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Optional Attachment-(1)-20052020
Notice of resignation;-20052020
Form PAS-3-06052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06052020
Copy of Board or Shareholders? resolution-06052020
Form PAS-3-13022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Copy of Board or Shareholders? resolution-13022020
Copy of MGT-8-03022020
Optional Attachment-(1)-03022020
List of share holders, debenture holders;-03022020