Company Information

CIN
U40101HP2006SGC030591
Status
Date of Incorporation
18 December 2006
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
23,426,279,000
Authorised Capital
25,000,000,000

Directors

Shivam Pratap Singh
Shivam Pratap Singh
Director/Designated Partner
for over 1 year
Maneesh Garg
Maneesh Garg
Director/Designated Partner
for about 1 year
Desh Raj
Desh Raj
Director/Designated Partner
for 12 months
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
for over 1 year
Harikesh Meena
Harikesh Meena
Director/Designated Partner
for over 1 year
Surender Kumar
Surender Kumar
Director/Designated Partner
for over 1 year
Mukesh Repaswal
Mukesh Repaswal
Director/Designated Partner
for over 1 year
Prabodh Saxena
Prabodh Saxena
Director/Designated Partner
for almost 2 years
Sutanu Behuria
Sutanu Behuria
Director
for almost 18 years
Anil Kumar Khachi
Anil Kumar Khachi
Director
for almost 5 years
Ajay Tyagi
Ajay Tyagi
Nominee Director
for about 15 years
Amit Kashyap
Amit Kashyap
Managing Director
for about 4 years
Ram Dass Dhiman
Ram Dass Dhiman
Director/Designated Partner
for over 2 years
Devesh Kumar
Devesh Kumar
Director/Designated Partner
for over 1 year
Ram Subhag Singh
Ram Subhag Singh
Director/Designated Partner
for over 3 years

Past Directors

Priyanka Verma
Priyanka Verma
Whole Time Director
over 3 years ago
Rakesh Kanwar
Rakesh Kanwar
Managing Director
over 4 years ago
Shashi Kant Joshi
Shashi Kant Joshi
Whole Time Director
over 4 years ago
Manmohan Sharma
Manmohan Sharma
Whole Time Director
over 5 years ago
Ajay Sharma
Ajay Sharma
Managing Director
over 5 years ago
Shrikant Baldi .
Shrikant Baldi .
Nominee Director
about 6 years ago
Brij Kumar Agarwal
Brij Kumar Agarwal
Nominee Director
about 6 years ago
Tarun Kapoor
Tarun Kapoor
Nominee Director
over 6 years ago
Dharam Singh Thakur
Dharam Singh Thakur
Whole Time Director
over 6 years ago
Mahesh Sirkek
Mahesh Sirkek
Whole Time Director
over 7 years ago
Vidya Chander Pharka
Vidya Chander Pharka
Nominee Director
over 8 years ago
Neeraj Kumar
Neeraj Kumar
Whole Time Director
about 9 years ago
Tarun Shridhar
Tarun Shridhar
Nominee Director
about 9 years ago
Amarjeet Singh
Amarjeet Singh
Whole Time Director
about 10 years ago
Rajeev Sharma
Rajeev Sharma
Whole Time Director
over 10 years ago
Parthasarathi Mitra
Parthasarathi Mitra
Nominee Director
about 11 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Whole Time Director
over 11 years ago
Sushil Kumar Bhim Sen Negi
Sushil Kumar Bhim Sen Negi
Nominee Director
almost 12 years ago
Devendra Kumar Sharma
Devendra Kumar Sharma
Managing Director
about 12 years ago
Mohinder Singh Rana
Mohinder Singh Rana
Whole Time Director
over 12 years ago
Rawther Dawood Nazeem
Rawther Dawood Nazeem
Managing Director
over 12 years ago
Harinder Hira
Harinder Hira
Nominee Director
over 12 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Whole Time Director
over 13 years ago
Sanjay Murthy Kondru
Sanjay Murthy Kondru
Managing Director
over 13 years ago
Bhagat Singh Negi
Bhagat Singh Negi
Whole Time Director
almost 15 years ago
Deepak Sanan
Deepak Sanan
Nominee Director
almost 15 years ago
Subhash Chander Negi
Subhash Chander Negi
Director
over 15 years ago
Asha Swarup
Asha Swarup
Director
over 16 years ago
Arvind Mehta
Arvind Mehta
Director
almost 17 years ago
Arun Kumar
Arun Kumar
Director
almost 17 years ago
Ajay Mittal
Ajay Mittal
Director
almost 17 years ago
Ravi Dhingra
Ravi Dhingra
Director
over 17 years ago
Anil Kapil
Anil Kapil
Manager
almost 18 years ago

Charges

600 Crore
14 January 2019
Uco Bank
200 Crore
05 March 2007
Power Finance Corporation Limited
453 Crore
13 January 2011
Power Finance Corporation Limited
200 Crore
05 March 2021
The Himachal Pradesh State Co-operative Bank Limited
200 Crore
13 July 2020
Kangra Central Cooperative Bank Limited
200 Crore
05 March 2021
Others
0
13 July 2020
Others
0
13 January 2011
Power Finance Corporation Limited
0
05 March 2007
Power Finance Corporation Limited
0
14 January 2019
Uco Bank
0
05 March 2021
Others
0
13 July 2020
Others
0
13 January 2011
Power Finance Corporation Limited
0
05 March 2007
Power Finance Corporation Limited
0
14 January 2019
Uco Bank
0
05 March 2021
Others
0
13 July 2020
Others
0
13 January 2011
Power Finance Corporation Limited
0
05 March 2007
Power Finance Corporation Limited
0
14 January 2019
Uco Bank
0

Documents

Form PAS-3-03042021_signed
Copy of Board or Shareholders? resolution-29122020
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.-29122020
Form PAS-3-29122020_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.-29122020
Copy of Board or Shareholders? resolution-29122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Interest in other entities;-29122020
Form AOC-4(XBRL)-19122020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-18122020
XBRL document in respect Consolidated financial statement-18122020
Details of comments of CAG if India-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Approval letter of extension of financial year of AGM-18122020
Supplementary or test audit report under section 143-18122020
Form ADT-1-09122020_signed
Form DIR-12-09122020_signed
Copy of the intimation sent by company-08122020

Frequently Asked Questions

What is the incorporation date of the Himachal pradesh power corporation limited?

Incorporation date of the company is 18 December 2006 .

What is the state of the Himachal pradesh power corporation limited incorporation?

The state in which company is incorporated is HimachalPradesh.

What is the Himachal pradesh power corporation limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Himachal pradesh power corporation limited?

Himachal pradesh power corporation limited has appointed 48 of directors.

Who are the appointed Directors in Himachal pradesh power corporation limited?

The appointed directors in the company are:

  • Tarun kapoor
  • Asha swarup
  • Ajay tyagi
  • Subhash chander negi
  • Sushil kumar bhim sen negi
  • Bhagat singh negi
  • Arun kumar
  • Rajeev sharma
  • Ajay sharma
  • Maneesh garg
  • Tarun shridhar
  • Vidya chander pharka
  • Devendra kumar sharma
  • Shrikant baldi .
  • Rawther dawood nazeem
  • Mohinder singh rana
  • Parthasarathi mitra
  • Ajay kumar gupta
  • Amarjeet singh
  • Amit kashyap
  • Harinder hira
  • Anil kumar khachi
  • Ravi dhingra
  • Sanjay murthy kondru
  • Ram dass dhiman
  • Neeraj kumar
  • Deepak sanan
  • Arvind mehta
  • Sutanu behuria
  • Ajay mittal
  • Devesh kumar
  • Mahesh sirkek
  • Vinod kumar tiwari
  • Shashi kant joshi
  • Ram subhag singh
  • Prabodh saxena
  • Brij kumar agarwal
  • Dharam singh thakur
  • Rakesh kanwar
  • Mukesh repaswal
  • Manmohan sharma
  • Harikesh meena
  • Amit kumar sharma
  • Priyanka verma
  • Surender kumar
  • Desh raj
  • Shivam pratap singh
  • Anil kapil