Company Information
CIN
Status
Date of Incorporation
17 March 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Anil Kumar Dua
Director/Designated Partner
about 1 year ago
about 1 year ago
Sonia Aggarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Mohammad Iqbal
Director/Designated Partner
over 1 year ago
over 1 year ago
. Pankaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajnarayan Kaushik
Director/Designated Partner
over 1 year ago
over 1 year ago
Saket Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Phool Chand Meena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Dewan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Khatri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Reena Kumari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyaprakash Lakshmanappa Timmappa
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranab Kishore Das
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Gupta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mahi Pal Singh
Director/Designated Partner
about 4 years ago
about 4 years ago
Mohammed Shayin
Director/Designated Partner
over 5 years ago
over 5 years ago
Sukriti Likhi
Managing Director
over 6 years ago
over 6 years ago
Anurag Rastogi
Director
over 8 years ago
over 8 years ago
Gurdeep Singh
Director
over 9 years ago
over 9 years ago
Anil Malik
Director
almost 11 years ago
almost 11 years ago
Devender Singh
Director
over 12 years ago
over 12 years ago
Tarun Bajaj
Director
almost 13 years ago
almost 13 years ago
Sudhir Rajpal
Director
over 14 years ago
over 14 years ago
Madhusudan Prasad
Director
over 15 years ago
over 15 years ago
Vijai Vardhan
Director
about 16 years ago
about 16 years ago
Ankur Gupta
Director
over 16 years ago
over 16 years ago
Sunil Kumar Gulati
Director
almost 18 years ago
almost 18 years ago
Raghunandan Kumar Sharma
Wholetime Director
about 18 years ago
about 18 years ago
Past Directors
Mani Ram Sharma
Nominee Director
about 2 years ago
about 2 years ago
Siddhi Nath Roy
Nominee Director
about 3 years ago
about 3 years ago
Ashok Singal
Director
over 3 years ago
over 3 years ago
Pankaj Chaudhary
Nominee Director
over 5 years ago
over 5 years ago
Trilok Chand Gupta
Nominee Director
about 6 years ago
about 6 years ago
Vinod Kumar Sethi
Whole Time Director
over 6 years ago
over 6 years ago
Pradeep Bansal Kumar
Director
about 7 years ago
about 7 years ago
. Shaleen
Nominee Director
about 7 years ago
about 7 years ago
Nitya Saron Mondal
Nominee Director
over 7 years ago
over 7 years ago
Bharat Bhushan Gupta
Cfo(kmp)
over 7 years ago
over 7 years ago
Vipin Bihari Bansal
Whole Time Director
almost 8 years ago
almost 8 years ago
Ashima Brar
Director
about 8 years ago
about 8 years ago
Rajesh Kumar Kuchhal
Whole Time Director
about 8 years ago
about 8 years ago
Shatrujeet Kapur
Director
over 8 years ago
over 8 years ago
Rajinikaanthan Chidambaram Ganashon
Director
over 8 years ago
over 8 years ago
Vineet Garg
Director
about 9 years ago
about 9 years ago
Ravi Prakash .
Director
about 9 years ago
about 9 years ago
Swaroop Singh Dalal
Director
about 9 years ago
about 9 years ago
Arvind Sood
Director
about 9 years ago
about 9 years ago
Sunil Kumar
Director
over 9 years ago
over 9 years ago
Vijay Dahiya
Director
about 10 years ago
about 10 years ago
Rajan Gupta
Director
about 10 years ago
about 10 years ago
Poonam Chaudhry
Cfo(kmp)
over 10 years ago
over 10 years ago
Arun Kumar Verma
Director
almost 11 years ago
almost 11 years ago
Satish Chand Jain
Whole Time Director
about 11 years ago
about 11 years ago
Arun Kumar
Director
about 11 years ago
about 11 years ago
Jyoti Prasad Agrawal
Whole Time Director
over 11 years ago
over 11 years ago
Amit Kumar Agrawal
Director
over 12 years ago
over 12 years ago
Sushil Kumar Bansal
Whole Time Director
over 12 years ago
over 12 years ago
Mahavir Singh
Director
over 13 years ago
over 13 years ago
Krishan Behari Gupta
Whole Time Director
almost 14 years ago
almost 14 years ago
Rajeev Ranjan
Director
almost 15 years ago
almost 15 years ago
Vijayendra Kumar
Director
over 16 years ago
over 16 years ago
Vijay Kuamr Kharbanda
Director
over 16 years ago
over 16 years ago
Yoginder Nath Chugh
Whole Time Director
over 16 years ago
over 16 years ago
Hardeep Kuamr
Director
over 17 years ago
over 17 years ago
Apoorva Kumar Singh
Director
about 18 years ago
about 18 years ago
Jyoti Arora
Managing Director
over 19 years ago
over 19 years ago
Mukesh Kumar Goel
Director
about 26 years ago
about 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
Optional Attachment-(2)-19122020
Optional Attachment-(5)-19122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19122020
Details of comments of CAG if India-19122020
List of share holders, debenture holders;-19122020
XBRL document in respect Consolidated financial statement-19122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122020
Copy of MGT-8-19122020
Approval letter for extension of AGM;-19122020
Optional Attachment-(3)-19122020
Supplementary or test audit report under section 143-19122020
Approval letter of extension of financial year of AGM-19122020
Optional Attachment-(4)-19122020
Optional Attachment-(1)-19122020
Form AOC-4(XBRL)-19122020_signed
Form MGT-7-19122020_signed
Form MGT-14-16122020-signed
Form PAS-3-14122020_signed
Optional Attachment-(5)-14122020
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.-14122020
Optional Attachment-(2)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(3)-14122020
Copy of Board or Shareholders? resolution-14122020
Optional Attachment-(4)-14122020
Optional Attachment-(3)-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020