Company Information

CIN
U45207HR1997SGC033517
Status
Date of Incorporation
17 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Power Plants Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
33,388,171,000
Authorised Capital
40,000,000,000

Directors

. Pankaj
. Pankaj
Director/Designated Partner
for over 1 year
Sonia Aggarwal
Sonia Aggarwal
Director/Designated Partner
for about 1 year
Umesh Kumar Agarwal
Umesh Kumar Agarwal
Director/Designated Partner
for almost 2 years
Amit Dewan
Amit Dewan
Director/Designated Partner
for over 1 year
Rajnarayan Kaushik
Rajnarayan Kaushik
Director/Designated Partner
for over 1 year
Mahi Pal Singh
Mahi Pal Singh
Director/Designated Partner
for about 4 years
Amit Gupta
Amit Gupta
Director/Designated Partner
for almost 4 years
Rajesh Kumar Verma
Rajesh Kumar Verma
Director/Designated Partner
for over 2 years
Amit Khatri
Amit Khatri
Director/Designated Partner
for over 1 year
Reena Kumari
Reena Kumari
Director/Designated Partner
for almost 2 years
Anil Kumar Dua
Anil Kumar Dua
Director/Designated Partner
for 11 months
Mohammad Iqbal
Mohammad Iqbal
Director/Designated Partner
for about 1 year
Sudhir Rajpal
Sudhir Rajpal
Director
for over 14 years
Anurag Rastogi
Anurag Rastogi
Director
for about 8 years
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
for over 1 year
Gurdeep Singh
Gurdeep Singh
Director
for over 9 years
Sunil Kumar Gulati
Sunil Kumar Gulati
Director
for almost 18 years
Vijai Vardhan
Vijai Vardhan
Director
for about 16 years
Raghunandan Kumar Sharma
Raghunandan Kumar Sharma
Wholetime Director
for about 18 years
Devender Singh
Devender Singh
Director
for about 12 years
Anil Malik
Anil Malik
Director
for over 10 years
Sukriti Likhi
Sukriti Likhi
Managing Director
for over 6 years
Ankur Gupta
Ankur Gupta
Director
for about 16 years
Tarun Bajaj
Tarun Bajaj
Director
for almost 13 years
Madhusudan Prasad
Madhusudan Prasad
Director
for over 15 years
Saket Kumar
Saket Kumar
Director/Designated Partner
for over 1 year
Phool Chand Meena
Phool Chand Meena
Director/Designated Partner
for over 1 year
Satyaprakash Lakshmanappa Timmappa
Satyaprakash Lakshmanappa Timmappa
Director/Designated Partner
for almost 2 years
Pranab Kishore Das
Pranab Kishore Das
Director/Designated Partner
for almost 3 years
Mohammed Shayin
Mohammed Shayin
Director/Designated Partner
for over 5 years

Past Directors

Mani Ram Sharma
Mani Ram Sharma
Nominee Director
almost 2 years ago
Siddhi Nath Roy
Siddhi Nath Roy
Nominee Director
almost 3 years ago
Ashok Singal
Ashok Singal
Director
over 3 years ago
Pankaj Chaudhary
Pankaj Chaudhary
Nominee Director
over 5 years ago
Trilok Chand Gupta
Trilok Chand Gupta
Nominee Director
almost 6 years ago
Vinod Kumar Sethi
Vinod Kumar Sethi
Whole Time Director
about 6 years ago
Pradeep Bansal Kumar
Pradeep Bansal Kumar
Director
almost 7 years ago
. Shaleen
. Shaleen
Nominee Director
about 7 years ago
Nitya Saron Mondal
Nitya Saron Mondal
Nominee Director
about 7 years ago
Bharat Bhushan Gupta
Bharat Bhushan Gupta
Cfo(kmp)
over 7 years ago
Vipin Bihari Bansal
Vipin Bihari Bansal
Whole Time Director
over 7 years ago
Ashima Brar
Ashima Brar
Director
almost 8 years ago
Rajesh Kumar Kuchhal
Rajesh Kumar Kuchhal
Whole Time Director
almost 8 years ago
Shatrujeet Kapur
Shatrujeet Kapur
Director
about 8 years ago
Rajinikaanthan Chidambaram Ganashon
Rajinikaanthan Chidambaram Ganashon
Director
over 8 years ago
Vineet Garg
Vineet Garg
Director
almost 9 years ago
Ravi Prakash .
Ravi Prakash .
Director
almost 9 years ago
Swaroop Singh Dalal
Swaroop Singh Dalal
Director
almost 9 years ago
Arvind Sood
Arvind Sood
Director
almost 9 years ago
Sunil Kumar
Sunil Kumar
Director
about 9 years ago
Vijay Dahiya
Vijay Dahiya
Director
almost 10 years ago
Rajan Gupta
Rajan Gupta
Director
about 10 years ago
Poonam Chaudhry
Poonam Chaudhry
Cfo(kmp)
about 10 years ago
Arun Kumar Verma
Arun Kumar Verma
Director
over 10 years ago
Satish Chand Jain
Satish Chand Jain
Whole Time Director
almost 11 years ago
Arun Kumar
Arun Kumar
Director
about 11 years ago
Jyoti Prasad Agrawal
Jyoti Prasad Agrawal
Whole Time Director
about 11 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Director
over 12 years ago
Sushil Kumar Bansal
Sushil Kumar Bansal
Whole Time Director
over 12 years ago
Mahavir Singh
Mahavir Singh
Director
about 13 years ago
Krishan Behari Gupta
Krishan Behari Gupta
Whole Time Director
over 13 years ago
Rajeev Ranjan
Rajeev Ranjan
Director
over 14 years ago
Vijayendra Kumar
Vijayendra Kumar
Director
about 16 years ago
Vijay Kuamr Kharbanda
Vijay Kuamr Kharbanda
Director
over 16 years ago
Yoginder Nath Chugh
Yoginder Nath Chugh
Whole Time Director
over 16 years ago
Hardeep Kuamr
Hardeep Kuamr
Director
about 17 years ago
Apoorva Kumar Singh
Apoorva Kumar Singh
Director
about 18 years ago
Jyoti Arora
Jyoti Arora
Managing Director
about 19 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
almost 26 years ago

Charges

19 July 2017
Others
0
10 September 2009
Others
0
01 December 2021
Uco Bank
0
01 December 2021
Indian Bank
0
22 July 2011
Canara Bank
0
27 December 2021
Others
0
03 April 2017
Others
0
20 July 2016
Others
0
28 September 2017
Others
0
21 April 2008
State Bank Of India
0
25 August 2008
Others
0
03 April 2017
Others
0
29 March 2017
Others
0
18 January 2021
Others
0
07 October 2009
Others
0
03 April 2020
Bank Of India
0
16 August 2013
Canara Bank
0
19 August 2013
Canara Bank
0
28 October 2015
Andhra Bank
0
14 October 2005
Punjab And Sind Bank
0
28 December 2005
Punjab National Bank
0
12 January 2006
Central Bank Of India
0
07 July 2003
State Bank Of Patiala Lead Bank Of Consortum
0
24 September 2004
State Bank Of Patiala
0
27 April 2004
State Bank Of Patiala
0
11 April 2005
State Bank Of Patiala
0
22 January 2013
Canara Bank
0
02 February 2012
Power Finance Corporation Limited
0
15 October 2010
Central Bank Of India
0
20 October 2010
Corporation Bank
0
21 June 2010
Bank Of India
0
18 September 2009
Oriental Bank Of Commerce
0
20 October 2008
Power Finance Corporation Limited
0
20 June 2005
State Bank Of Patiala
0
24 December 2007
Vijaya Bank
0
23 October 2007
Oriental Bank Of Commerce
0
27 August 2007
Stae Bank Of Patiala
0
28 March 2007
National Capital Region Planning Board
0
14 August 2006
Punjab And Sind Bank
0
05 August 2006
Bank Of India
0
02 August 2006
Punjab And Sind Bank
0
26 June 2006
Bank Of India
0
20 October 2008
Power Finance Corporation Limited
0
05 April 2006
Power Finance Corporation Limited
0
28 June 2006
Power Finance Corporation Limited
0
31 August 2006
State Bank Of Patiala
0
30 August 2006
Allahabad Bank
0
15 April 2006
State Bank Of Patiala
0
11 October 2006
The Bank Of Rajasthan Limited
0
16 October 2006
The Karur Vysya Bank Ltd
0
30 March 2007
Vijaya Bank
0
18 October 2007
Indian Overseas Bank
0
30 October 2007
The Bank Of Rajasthan Limited
0
14 January 2008
Canara Bank
0
07 March 2008
State Bank Of Patiala
0
11 December 2008
Punjab National Bank
0
11 February 2009
Dena Bank
0
17 March 2009
Central Bank Of India
0
11 May 2009
Oriental Bank Of Commerce
0
27 April 2009
Indian Overseas Bank
0
18 August 2011
Vjaya Bank
0
27 March 2012
Rural Electrification Corporation Limited
0
03 July 2015
Indian Overseas Bank
0
13 April 2005
Punjab National Bank
0
14 October 2005
Punjab And Sind Bank
0
25 November 2004
State Bank Of Patiala
0
05 March 2004
State Bank Of Patiala
0
20 October 2004
Indian Overseas Bank
0
20 July 2005
Indian Overseas Bank
0
05 December 2005
The Bank Of Rajasthan
0
07 July 2003
State Bank Of Patiala
0
27 August 2004
Bank Of India
0
20 July 2005
Indian Overseas Bank
0
19 July 2017
Others
0
10 September 2009
Others
0
01 December 2021
Uco Bank
0
01 December 2021
Indian Bank
0
22 July 2011
Canara Bank
0
27 December 2021
Others
0
03 April 2017
Others
0
20 July 2016
Others
0
28 September 2017
Others
0
21 April 2008
State Bank Of India
0
25 August 2008
Others
0
03 April 2017
Others
0
29 March 2017
Others
0
18 January 2021
Others
0
07 October 2009
Others
0
03 April 2020
Bank Of India
0
16 August 2013
Canara Bank
0
19 August 2013
Canara Bank
0
28 October 2015
Andhra Bank
0
14 October 2005
Punjab And Sind Bank
0
28 December 2005
Punjab National Bank
0
12 January 2006
Central Bank Of India
0
07 July 2003
State Bank Of Patiala Lead Bank Of Consortum
0
24 September 2004
State Bank Of Patiala
0
27 April 2004
State Bank Of Patiala
0
11 April 2005
State Bank Of Patiala
0
22 January 2013
Canara Bank
0
02 February 2012
Power Finance Corporation Limited
0
15 October 2010
Central Bank Of India
0
20 October 2010
Corporation Bank
0
21 June 2010
Bank Of India
0
18 September 2009
Oriental Bank Of Commerce
0
20 October 2008
Power Finance Corporation Limited
0
20 June 2005
State Bank Of Patiala
0
24 December 2007
Vijaya Bank
0
23 October 2007
Oriental Bank Of Commerce
0
27 August 2007
Stae Bank Of Patiala
0
28 March 2007
National Capital Region Planning Board
0
14 August 2006
Punjab And Sind Bank
0
05 August 2006
Bank Of India
0
02 August 2006
Punjab And Sind Bank
0
26 June 2006
Bank Of India
0
20 October 2008
Power Finance Corporation Limited
0
05 April 2006
Power Finance Corporation Limited
0
28 June 2006
Power Finance Corporation Limited
0
31 August 2006
State Bank Of Patiala
0
30 August 2006
Allahabad Bank
0
15 April 2006
State Bank Of Patiala
0
11 October 2006
The Bank Of Rajasthan Limited
0
16 October 2006
The Karur Vysya Bank Ltd
0
30 March 2007
Vijaya Bank
0
18 October 2007
Indian Overseas Bank
0
30 October 2007
The Bank Of Rajasthan Limited
0
14 January 2008
Canara Bank
0
07 March 2008
State Bank Of Patiala
0
11 December 2008
Punjab National Bank
0
11 February 2009
Dena Bank
0
17 March 2009
Central Bank Of India
0
11 May 2009
Oriental Bank Of Commerce
0
27 April 2009
Indian Overseas Bank
0
18 August 2011
Vjaya Bank
0
27 March 2012
Rural Electrification Corporation Limited
0
03 July 2015
Indian Overseas Bank
0
13 April 2005
Punjab National Bank
0
14 October 2005
Punjab And Sind Bank
0
25 November 2004
State Bank Of Patiala
0
05 March 2004
State Bank Of Patiala
0
20 October 2004
Indian Overseas Bank
0
20 July 2005
Indian Overseas Bank
0
05 December 2005
The Bank Of Rajasthan
0
07 July 2003
State Bank Of Patiala
0
27 August 2004
Bank Of India
0
20 July 2005
Indian Overseas Bank
0

Documents

Supplementary or test audit report under section 143-19122020
Approval letter of extension of financial year of AGM-19122020
XBRL document in respect Consolidated financial statement-19122020
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(2)-19122020
Approval letter for extension of AGM;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(3)-19122020
Optional Attachment-(5)-19122020
Details of comments of CAG if India-19122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Optional Attachment-(4)-19122020
Form MGT-7-19122020_signed
Form AOC-4(XBRL)-19122020_signed
Form MGT-14-16122020-signed
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020

Frequently Asked Questions

What is the date on which the Haryana power generation corporation ltd incorporated?

Haryana power generation corporation ltd was incorporated on 17 March 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Haryana power generation corporation ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Haryana power generation corporation ltd?

69 of directors are associated with the company.

What is the number of directors associated with Haryana power generation corporation ltd?

69 of directors are associated with the company.