Company Information

CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh C Prakash
Saurabh C Prakash
Director/Designated Partner
almost 2 years ago
Ajay Kumar Pradhan
Ajay Kumar Pradhan
Director/Designated Partner
almost 2 years ago
Satyendra Nath Tiwari
Satyendra Nath Tiwari
Director/Designated Partner
almost 2 years ago
Ratnesh Kumar Bhardwaj
Ratnesh Kumar Bhardwaj
Director/Designated Partner
over 2 years ago
Ashish Kumar
Ashish Kumar
Director
over 7 years ago
Ramamurthy Muthusamy
Ramamurthy Muthusamy
Director
over 7 years ago

Past Directors

Satish Bhardwaj
Satish Bhardwaj
Director
over 9 years ago

Charges

313 Crore
06 November 2018
Sbicap Trustee Company Limited
156 Crore
05 January 2017
Sbicap Trustee Company Limited
156 Crore
06 May 2015
Ptc India Financial Services Limited
145 Crore
18 May 2023
Others
0
05 January 2017
Others
0
06 November 2018
Others
0
06 May 2015
Ptc India Financial Services Limited
0
18 May 2023
Others
0
05 January 2017
Others
0
06 November 2018
Others
0
06 May 2015
Ptc India Financial Services Limited
0

Documents

Form ADT-1-10122020_signed
Directors report as per section 134(3)-10122020
Copy of resolution passed by the company-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of written consent given by auditor-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Form DPT-3-17092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-02072019-signed
Form DPT-3-01072019-signed
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
Particulars of all joint charge holders;-09052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-14-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Form MGT-7-07122017_signed