Company Information

CIN
U40101DL2006PLC154627
Status
Date of Incorporation
05 October 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,000,000,000
Authorised Capital
3,000,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Manager/Secretary
for almost 1 year
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for about 1 year
Rajiv Kumar
Rajiv Kumar
Director/Designated Partner
for almost 2 years
Rajendra Prasad Singh
Rajendra Prasad Singh
Director
for over 17 years
Jai Prakash Gaur
Jai Prakash Gaur
Director
for about 18 years
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
for about 18 years
Manoj Gaur
Manoj Gaur
Director
for about 18 years
Suren Jain
Suren Jain
Director
for over 17 years
Yugesh Kumar Dixit
Yugesh Kumar Dixit
Director/Designated Partner
for over 1 year
Neha Goyal
Neha Goyal
Director
for almost 10 years
Rabindra Nath Nayak
Rabindra Nath Nayak
Director
for about 12 years
Dilip Nagesh Rozekar
Dilip Nagesh Rozekar
Director/Designated Partner
for almost 2 years
Manju Gupta
Manju Gupta
Director/Designated Partner
for almost 2 years
Pramod Kumar
Pramod Kumar
Director/Designated Partner
for almost 2 years
Sreekant Kandikuppa
Sreekant Kandikuppa
Director/Designated Partner
for about 5 years

Past Directors

Kailash Rathore
Kailash Rathore
Ceo(kmp)
over 2 years ago
Ravindra Mohan Chadha
Ravindra Mohan Chadha
Additional Director
almost 4 years ago
Ravi Prakash Singh
Ravi Prakash Singh
Additional Director
almost 6 years ago
Amrendra Singh Kushwaha
Amrendra Singh Kushwaha
Whole Time Director
about 6 years ago
Gyan Prakash Gaur
Gyan Prakash Gaur
Additional Director
almost 7 years ago
Tilak Chandra Sarmah
Tilak Chandra Sarmah
Director
over 7 years ago
Ravindra Kumar Singh
Ravindra Kumar Singh
Additional Director
over 7 years ago
Neelam Kant Jain
Neelam Kant Jain
Whole Time Director
almost 9 years ago
Indu Shekhar Jha
Indu Shekhar Jha
Additional Director
about 9 years ago
Sainditta Mal Nagpal
Sainditta Mal Nagpal
Director
about 9 years ago
Suresh Chandra
Suresh Chandra
Additional Director
about 10 years ago
Ram Bahadur Singh
Ram Bahadur Singh
Additional Director
over 10 years ago
Dharam Paul Goyal
Dharam Paul Goyal
Managing Director
over 10 years ago
Oommen Chandy
Oommen Chandy
Director
about 12 years ago
Hemant Kumar Sharma
Hemant Kumar Sharma
Additional Director
over 12 years ago
Tej Kishen Wali
Tej Kishen Wali
Additional Director
about 16 years ago
Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Additional Director
over 16 years ago
Vinod Sharma
Vinod Sharma
Director
almost 17 years ago
Rajiv Ranjan Bhardwaj
Rajiv Ranjan Bhardwaj
Managing Director
over 17 years ago
Ram Krishna Narayan
Ram Krishna Narayan
Director
over 17 years ago
Gajendra Pal Singh
Gajendra Pal Singh
Director
over 17 years ago

Charges

725 Crore
28 December 2011
Icici Bank Limited
25 Crore
18 September 2008
Idbi Trusteeship Services Limited
700 Crore
24 September 2012
Icici Bank Limited
50 Crore
18 September 2008
Idbi Trusteeship Services Limited
0
28 December 2011
Icici Bank Limited
0
24 September 2012
Icici Bank Limited
0
18 September 2008
Idbi Trusteeship Services Limited
0
28 December 2011
Icici Bank Limited
0
24 September 2012
Icici Bank Limited
0
18 September 2008
Idbi Trusteeship Services Limited
0
28 December 2011
Icici Bank Limited
0
24 September 2012
Icici Bank Limited
0

Documents

Form DPT-3-30122020-signed
Form DIR-12-28122020_signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Notice of resignation;-17122020
Form AOC-4(XBRL)-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form PAS-6-03092020_signed
Form MGT-14-26082020_signed
Form DIR-12-26082020_signed
Optional Attachment-(2)-25082020
Optional Attachment-(1)-25082020
Form DIR-12-07082020_signed
Auditor?s certificate-06082020
Evidence of cessation;-05082020

Frequently Asked Questions

What is the incorporation date of the Powergrid himachal transmission limited?

Incorporation date of the company is 05 October 2006 .

What is the state of the Powergrid himachal transmission limited incorporation?

The state in which company is incorporated is Delhi.

What is the Powergrid himachal transmission limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Powergrid himachal transmission limited?

Powergrid himachal transmission limited has appointed 36 of directors.

Who are the appointed Directors in Powergrid himachal transmission limited?

The appointed directors in the company are:

  • Indu shekhar jha
  • Sunil kumar sharma
  • Manoj gaur
  • Suren jain
  • Dharam paul goyal
  • Gyan prakash gaur
  • Ravindra mohan chadha
  • Rabindra nath nayak
  • Ravi prakash singh
  • Jai prakash gaur
  • Neha goyal
  • Sainditta mal nagpal
  • Hemant kumar sharma
  • Ravindra kumar singh
  • Gajendra pal singh
  • Sudhir kumar chaturvedi
  • Suresh chandra
  • Vinod sharma
  • Oommen chandy
  • Ram bahadur singh
  • Sreekant kandikuppa
  • Ram krishna narayan
  • Tilak chandra sarmah
  • Rajendra prasad singh
  • Neelam kant jain
  • Rajiv ranjan bhardwaj
  • Tej kishen wali
  • Pramod kumar
  • Rajesh kumar
  • Kailash rathore
  • Manju gupta
  • Yugesh kumar dixit
  • Amrendra singh kushwaha
  • Dilip nagesh rozekar
  • Rajiv kumar
  • Sanjay gupta