Company Information

CIN
L99999MH1937PLC002641
Status
Date of Incorporation
28 April 1937
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
3,054,567,188
Authorised Capital
4,076,000,000

Directors

Purushothaman Varadarajan
Purushothaman Varadarajan
Director/Designated Partner
for over 1 year
Shailendra Narain Roy
Shailendra Narain Roy
Director/Designated Partner
for over 3 years
Kalyan Kumar Paul
Kalyan Kumar Paul
Director/Designated Partner
for almost 3 years
Vijayalakshmi Iyer
Vijayalakshmi Iyer
Director/Designated Partner
for over 1 year
Sasikala Varadachari
Sasikala Varadachari
Director/Designated Partner
for over 3 years
Susheel Prasad Todi
Susheel Prasad Todi
Cfo
for over 1 year
Karan Thapar
Karan Thapar
Director
for almost 25 years
Ashish Kumar Guha
Ashish Kumar Guha
Director
for about 6 years
Omkar Goswami
Omkar Goswami
Director
for almost 21 years
Hariharan Bhuthalingam
Hariharan Bhuthalingam
Director
for over 11 years
Gautam Thapar
Gautam Thapar
Beneficial Owner
for over 5 years
Meher Pheroz Pudumjee
Meher Pheroz Pudumjee
Director
for over 17 years
Jitender Balakrishnan
Jitender Balakrishnan
Director
for about 7 years
Narayan Keelveedhi Seshadri
Narayan Keelveedhi Seshadri
Director
for almost 5 years
Aditi Raja
Aditi Raja
Director
for about 4 years
Palamadai Sundararajan Jayakumar
Palamadai Sundararajan Jayakumar
Director/Designated Partner
for over 1 year
Sudhir Mathur
Sudhir Mathur
Wholetime Director
for over 5 years
Vellayan Subbiah
Vellayan Subbiah
Director/Designated Partner
for over 1 year
M A M Arunachalam .
M A M Arunachalam .
Director/Designated Partner
for over 1 year
Natarajan Srinivasan
Natarajan Srinivasan
Director/Designated Partner
for over 1 year

Past Directors

Sriram Sivaram
Sriram Sivaram
Additional Director
over 3 years ago
Shikha Kapadia
Shikha Kapadia
Company Secretary
almost 7 years ago
Ramni Nirula
Ramni Nirula
Additional Director
over 8 years ago
Laurent Dominique Leon Demortier
Laurent Dominique Leon Demortier
Whole Time Director
almost 9 years ago
Madhav Acharya
Madhav Acharya
Cfo(kmp)
over 10 years ago
Shirish Moreshwar Apte
Shirish Moreshwar Apte
Director
over 11 years ago
Colette Lewiner
Colette Lewiner
Director
over 11 years ago
Suresh Prabhakar Prabhu
Suresh Prabhakar Prabhu
Director
almost 15 years ago
Scott Richard Bayman
Scott Richard Bayman
Director
over 17 years ago
Valentin Albrecht Herwart .
Valentin Albrecht Herwart .
Director
almost 19 years ago
Satya Pal Talwar
Satya Pal Talwar
Director
about 19 years ago
Sudhir Mohan Trehan
Sudhir Mohan Trehan
Managing Director
over 24 years ago
Wilton Alfredo Henriques
Wilton Alfredo Henriques
Company Secretary
over 29 years ago

Charges

7,723 Crore
05 September 2018
Vistra Itcl India Limited
220 Crore
16 May 2018
Yes Bank Limited
518 Crore
23 February 2018
Axis Bank Limited
305 Crore
26 September 2017
Vistra Itcl India Limited
500 Crore
20 July 2017
Axis Bank Limited
50 Crore
01 February 2017
Aditya Birla Finance Limited
200 Crore
11 August 2016
State Bank Of India
2,630 Crore
29 October 1987
Union Bank Of India Limited
3,300 Crore
22 September 2016
Yes Bank Limited
500 Crore
05 May 2005
International Finance Corporation
69 Crore
29 October 2004
Cooperatieve Centrale Raiffeisen-boerenleen Bank B.a.
46 Crore
22 March 2005
Export-import Bank Of India
75 Crore
30 October 2003
Standard Chartered Bank
23 Crore
19 December 2020
Sbicap Trustee Company Limited
0
22 September 2016
Yes Bank Limited
0
20 July 2017
Axis Bank Limited
0
01 February 2017
Others
0
26 September 2017
Others
0
11 August 2016
Others
0
16 May 2018
Yes Bank Limited
0
05 September 2018
Others
0
23 February 2018
Axis Bank Limited
0
30 October 2003
Standard Chartered Bank
0
22 March 2005
Export-import Bank Of India
0
29 October 2004
Cooperatieve Centrale Raiffeisen-boerenleen Bank B.a.
0
05 May 2005
International Finance Corporation
0
29 October 1987
Union Bank Of India Limited
0
19 December 2020
Sbicap Trustee Company Limited
0
22 September 2016
Yes Bank Limited
0
20 July 2017
Axis Bank Limited
0
01 February 2017
Others
0
26 September 2017
Others
0
11 August 2016
Others
0
16 May 2018
Yes Bank Limited
0
05 September 2018
Others
0
23 February 2018
Axis Bank Limited
0
30 October 2003
Standard Chartered Bank
0
22 March 2005
Export-import Bank Of India
0
29 October 2004
Cooperatieve Centrale Raiffeisen-boerenleen Bank B.a.
0
05 May 2005
International Finance Corporation
0
29 October 1987
Union Bank Of India Limited
0
19 December 2020
Sbicap Trustee Company Limited
0
22 September 2016
Yes Bank Limited
0
20 July 2017
Axis Bank Limited
0
01 February 2017
Others
0
26 September 2017
Others
0
11 August 2016
Others
0
16 May 2018
Yes Bank Limited
0
05 September 2018
Others
0
23 February 2018
Axis Bank Limited
0
30 October 2003
Standard Chartered Bank
0
22 March 2005
Export-import Bank Of India
0
29 October 2004
Cooperatieve Centrale Raiffeisen-boerenleen Bank B.a.
0
05 May 2005
International Finance Corporation
0
29 October 1987
Union Bank Of India Limited
0

Documents

Form MGT-6-12062024_signed
-11062024
Form MGT-6-22052024_signed
Form MGT-6-21052024_signed
-21052024
Form MSME FORM I-30042024_signed
Form MGT-6-20042024_signed
-20042024
Form MGT-6-22032024_signed
-22032024
Form MGT-6-23022024_signed
Form MGT-6-22022024_signed
-22022024
Form MGT-6-23012024_signed
-23012024
Form MGT-6-10012024_signed
-10012024
Form MGT-6-19122023_signed
-19122023
-11122023

Frequently Asked Questions

When was the Cg power and industrial solutions limited incorporated?

The Cg power and industrial solutions limited was incorporated with ROC on 28 April 1937 as .

Where has the Cg power and industrial solutions limited been incorporated?

The company was incorporated in Mumbai with registration number 002641.

What is the E-filing status of the company?

The status of Cg power and industrial solutions limited is Active.

Number of Key Management personnel of the Cg power and industrial solutions limited?

The company has 34 key management personnel in the company.

Who are the directors of the Cg power and industrial solutions limited?

The appointed directors in the company are:

  • Omkar goswami
  • Narayan keelveedhi seshadri
  • Jitender balakrishnan
  • Ashish kumar guha
  • Wilton alfredo henriques
  • M a m arunachalam .
  • Meher pheroz pudumjee
  • Shailendra narain roy
  • Hariharan bhuthalingam
  • Palamadai sundararajan jayakumar
  • Ramni nirula
  • Gautam thapar
  • Natarajan srinivasan
  • Suresh prabhakar prabhu
  • Madhav acharya
  • Laurent dominique leon demortier
  • Scott richard bayman
  • Vijayalakshmi iyer
  • Karan thapar
  • Vellayan subbiah
  • Aditi raja
  • Sudhir mohan trehan
  • Sriram sivaram
  • Purushothaman varadarajan
  • Valentin albrecht herwart .
  • Sasikala varadachari
  • Colette lewiner
  • Shirish moreshwar apte
  • Susheel prasad todi
  • Shikha kapadia
  • Satya pal talwar
  • Venkatesh vaidyanathapuram ramamoorthy
  • Sudhir mathur
  • Kalyan kumar paul