Company Information

CIN
Status
Date of Incorporation
16 March 1994
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
12,112,374,990
Authorised Capital
15,000,000,000

Directors

Prasenjit Guha
Prasenjit Guha
Director/Designated Partner
for about 14 years
Ramesh Narayanswamy Subramanyam
Ramesh Narayanswamy Subramanyam
Director/Designated Partner
for over 1 year
Prashant Asher
Prashant Asher
Director/Designated Partner
for almost 2 years
Venugopal Keshanakurthy
Venugopal Keshanakurthy
Director/Designated Partner
for almost 2 years
Ashok Parmanand Hinduja
Ashok Parmanand Hinduja
Director/Designated Partner
for about 1 year
Abin Kumar Das
Abin Kumar Das
Alternate Director
for almost 11 years
Dheeraj Gopichand Hinduja
Dheeraj Gopichand Hinduja
Director/Designated Partner
for about 1 year
Jeet Prakash Chugani
Jeet Prakash Chugani
Director/Designated Partner
for almost 2 years
Kanchan Uday Chitale
Kanchan Uday Chitale
Director/Designated Partner
for about 1 year

Past Directors

Arun Tiwari
Arun Tiwari
Additional Director
over 5 years ago
Yashodhan Madhusudan Kale
Yashodhan Madhusudan Kale
Alternate Director
over 12 years ago
Prakash Shah
Prakash Shah
Director
about 14 years ago
Seshasayee Ramaswami
Seshasayee Ramaswami
Additional Director
about 15 years ago
Ramkrishan Hinduja
Ramkrishan Hinduja
Additional Director
over 15 years ago
Ashok Kumar Puri
Ashok Kumar Puri
Additional Director
over 16 years ago
Prabal Banerjee
Prabal Banerjee
Additional Director
over 16 years ago
Subir Raha
Subir Raha
Director Appointed In Casual Vacancy
about 17 years ago
Sridharan Kesavan
Sridharan Kesavan
Director
about 23 years ago

Charges

10,081 Crore
23 April 2018
Sbicap Trustee Company Limited
159 Crore
23 April 2018
Sbicap Trustee Company Limited
1,624 Crore
03 February 2016
Sbicap Trustee Company Limited
175 Crore
03 February 2016
Sbicap Trustee Company Limited
1,766 Crore
03 February 2016
Sbicap Trustee Company Limited
1,344 Crore
14 July 2014
Sbicap Trustee Company Limited
20 Crore
14 July 2014
Sbicap Trustee Company Limited
100 Crore
14 July 2014
Sbicap Trustee Company Limited
700 Crore
21 May 2013
Sbicap Trustee Company Limited
3,096 Crore
30 October 2012
Sbicap Trustee Company Limited
600 Crore
15 January 2013
Sbicap Trustee Company Limited
400 Crore
25 August 2011
Sbicap Trustee Company Limited
4,159 Crore
30 March 2020
Sbicap Trustee Company Limited
1,096 Crore
21 May 2013
Sbicap Trustee Company Limited
0
03 February 2016
Sbicap Trustee Company Limited
0
03 February 2016
Sbicap Trustee Company Limited
0
23 April 2018
Sbicap Trustee Company Limited
0
30 March 2020
Sbicap Trustee Company Limited
0
03 February 2016
Others
0
23 April 2018
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
15 January 2013
Sbicap Trustee Company Limited
0
25 August 2011
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
30 October 2012
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
21 May 2013
Sbicap Trustee Company Limited
0
03 February 2016
Sbicap Trustee Company Limited
0
03 February 2016
Sbicap Trustee Company Limited
0
23 April 2018
Sbicap Trustee Company Limited
0
30 March 2020
Sbicap Trustee Company Limited
0
03 February 2016
Others
0
23 April 2018
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
15 January 2013
Sbicap Trustee Company Limited
0
25 August 2011
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
30 October 2012
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
29 December 2023
Uco Bank
0
23 April 2018
Sbicap Trustee Company Limited
0
03 February 2016
Sbicap Trustee Company Limited
0
03 February 2016
Sbicap Trustee Company Limited
0
21 May 2013
Sbicap Trustee Company Limited
0
23 April 2018
Sbicap Trustee Company Limited
0
30 March 2020
Sbicap Trustee Company Limited
0
03 February 2016
Others
0
15 January 2013
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
25 August 2011
Sbicap Trustee Company Limited
0
30 October 2012
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0
14 July 2014
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-03022021-signed
Form MR-1-30092020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30092020
Copy of shareholders resolution-30092020
Copy of board resolution-30092020
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Form MSME FORM I-16092020_signed
Form CHG-1-03092020_signed
Optional Attachment-(1)-03092020
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form DPT-3-03062020-signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-13122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-05122019

Frequently Asked Questions

What is the incorporation date of the Hinduja national power corporation ltd?

Incorporation date of the company is 16 March 1994 .

What is the state of the Hinduja national power corporation ltd incorporation?

The state in which company is incorporated is Hyderabad.

What is the Hinduja national power corporation ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Hinduja national power corporation ltd?

Hinduja national power corporation ltd has appointed 18 of directors.

Who are the appointed Directors in Hinduja national power corporation ltd?

The appointed directors in the company are:

  • Prashant asher
  • Seshasayee ramaswami
  • Venugopal keshanakurthy
  • Prakash shah
  • Yashodhan madhusudan kale
  • Dheeraj gopichand hinduja
  • Abin kumar das
  • Ashok parmanand hinduja
  • Jeet prakash chugani
  • Sridharan kesavan
  • Ramesh narayanswamy subramanyam
  • Ramkrishan hinduja
  • Kanchan uday chitale
  • Arun tiwari
  • Ashok kumar puri
  • Subir raha
  • Prabal banerjee
  • Prasenjit guha