Company Information
CIN
Status
Date of Incorporation
25 August 2004
Listing Status
Unlisted
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
02 September 2023
Paid Up Capital
2,814,860,000
Authorised Capital
3,500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anuj Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Uday Shanker Sahi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Biswajit Basu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manjusha Mishra
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Prasad Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sanjay Kumar Madan
Individual Promoter
almost 4 years ago
almost 4 years ago
Sana Venkateswarlu Subba Reddy
Director
almost 10 years ago
almost 10 years ago
Rajesh Kumar Dugar
Nominee Director
over 11 years ago
over 11 years ago
Past Directors
Harsh Singh
Nominee Director
over 2 years ago
over 2 years ago
Anil Kumar Jain
Nominee Director
almost 4 years ago
almost 4 years ago
Karnati Vasantha Lakshmi
Director
almost 10 years ago
almost 10 years ago
Veerabhadraiah Mudigonda
Director
almost 10 years ago
almost 10 years ago
Sridhar Chandrasekaran Nivarthi
Director
over 11 years ago
over 11 years ago
Mohan Lal
Nominee Director
over 12 years ago
over 12 years ago
Monil Kumar Sharma
Managing Director
almost 15 years ago
almost 15 years ago
Vikash Sarawgi
Company Secretary
about 15 years ago
about 15 years ago
Dharam Paul Verma
Whole Time Director
over 15 years ago
over 15 years ago
Jagdish Persad Suri
Nominee Director
about 16 years ago
about 16 years ago
Sabbineni Babu Surendra
Director
over 16 years ago
over 16 years ago
Pulla Rao Prathipati
Director
over 20 years ago
over 20 years ago
Charges
26 March 2015
Punjab National Bank
94 Crore
25 March 2010
Power Finance Corporation Limited
581 Crore
04 October 2023
Others
0
29 September 2022
The Jammu And Kashmir Bank Limited
0
25 March 2010
Power Finance Corporation Limited
0
26 March 2015
Punjab National Bank
0
04 October 2023
Others
0
29 September 2022
The Jammu And Kashmir Bank Limited
0
25 March 2010
Power Finance Corporation Limited
0
26 March 2015
Punjab National Bank
0
04 October 2023
Others
0
29 September 2022
The Jammu And Kashmir Bank Limited
0
25 March 2010
Power Finance Corporation Limited
0
26 March 2015
Punjab National Bank
0
Documents
Form DPT-3-04112020_signed
Copy of MGT-8-01092020
Approval letter of extension of financial year of AGM-01092020
List of share holders, debenture holders;-01092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092020
Optional Attachment-(1)-01092020
Approval letter for extension of AGM;-01092020
Form MGT-7-01092020_signed
Form AOC-4(XBRL)-01092020_signed
Form INC-28-01072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13062020
Optional Attachment-(1)-13062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019
Form DIR-11-18092019_signed
Notice of resignation filed with the company-18092019
Proof of dispatch-18092019
Form MGT-7-08062019_signed
List of share holders, debenture holders;-30052019
Copy of MGT-8-30052019
List of share holders, debenture holders;-21092018 marked as defective by Registrar on 09-04-2019
Copy of MGT-8-21092018 marked as defective by Registrar on 09-04-2019
Copy of MGT-8-01042017 marked as defective by Registrar on 09-04-2019
Form MGT-7-26092018_signed marked as defective by Registrar on 09-04-2019
List of share holders, debenture holders;-01042017 marked as defective by Registrar on 09-04-2019
Form MGT-7-01042017_signed marked as defective by Registrar on 09-04-2019
Form DIR-12-19022019_signed