Company Information

CIN
Status
Date of Incorporation
23 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,500,000,000
Authorised Capital
15,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajagopal Raman
Rajagopal Raman
Director/Designated Partner
about 1 year ago
Govind Subbanna
Govind Subbanna
Director/Designated Partner
over 1 year ago
Chiranjiv Singh
Chiranjiv Singh
Director/Designated Partner
over 1 year ago
Ramesh Babu Veeravalli
Ramesh Babu Veeravalli
Director/Designated Partner
over 1 year ago
Renu Narang
Renu Narang
Director/Designated Partner
almost 2 years ago
Chinmoy Gangopadhyay
Chinmoy Gangopadhyay
Director/Designated Partner
over 2 years ago
Gautam Thapar
Gautam Thapar
Beneficial Owner
about 5 years ago
Janmejaya Mahapatra
Janmejaya Mahapatra
Director/Designated Partner
about 5 years ago
Nitesh Kumar Nath
Nitesh Kumar Nath
Director
over 6 years ago
Ajay Jetha Mansukhani
Ajay Jetha Mansukhani
Director
over 16 years ago
Anil Bhargava
Anil Bhargava
Director/Designated Partner
about 17 years ago
Rajat Kumar Gupta
Rajat Kumar Gupta
Director
about 17 years ago
Atul Kumar Mishra
Atul Kumar Mishra
Director
over 18 years ago

Past Directors

Subramaniam Venkataraman
Subramaniam Venkataraman
Additional Director
over 2 years ago
Madhav Acharya
Madhav Acharya
Additional Director
over 6 years ago
Harsh Bahl
Harsh Bahl
Cfo(kmp)
almost 7 years ago
Nicholas Charles Deterding
Nicholas Charles Deterding
Additional Director
about 7 years ago
Sonu Chadha
Sonu Chadha
Additional Director
over 8 years ago
Reema Vohra
Reema Vohra
Director
over 9 years ago
Akhilesh Kumar Maheshwari
Akhilesh Kumar Maheshwari
Additional Director
over 12 years ago
Biswajit Das
Biswajit Das
Manager
over 12 years ago
Sanjiv Mediratta
Sanjiv Mediratta
Additional Director
over 12 years ago
Subhash Chander Jhanji
Subhash Chander Jhanji
Additional Director
about 15 years ago
Mahanand Jha
Mahanand Jha
Additional Director
over 16 years ago
Sushil Mansukhani
Sushil Mansukhani
Director
over 17 years ago
Anil Kumar
Anil Kumar
Director
over 18 years ago
Manju Kedia
Manju Kedia
Director
about 23 years ago

Charges

3,972 Crore
23 September 2015
Axis Bank Limited
513 Crore
30 December 2009
Axis Bank Limited
3,458 Crore
16 June 2015
Axis Bank Ltd.
60 Crore
30 December 2009
Axis Bank Limited
0
23 September 2015
Axis Bank Limited
0
16 June 2015
Axis Bank Ltd.
0
30 December 2009
Axis Bank Limited
0
23 September 2015
Axis Bank Limited
0
16 June 2015
Axis Bank Ltd.
0
30 December 2009
Axis Bank Limited
0
23 September 2015
Axis Bank Limited
0
16 June 2015
Axis Bank Ltd.
0

Documents

Form PAS-6-05022021_signed
Form DPT-3-19062020-signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-20022020
Approval letter of extension of financial year of AGM-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Form AOC-4(XBRL)-20022020_signed
Form MGT-7-12022020_signed
Approval letter for extension of AGM;-07022020
List of share holders, debenture holders;-07022020
Copy of MGT-8-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Form BEN - 2-06012020_signed
Form BEN - 2-03012020_signed
Form DIR-12-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-24122019
Form MSME FORM I-31102019_signed
Form DPT-3-19072019
Form MSME FORM I-26062019_signed
Form INC-28-21052019-signed
Optional Attachment-(1)-29042019
Copy of court order or NCLT or CLB or order by any other competent authority.-29042019
Form DIR-12-28032019_signed
Optional Attachment-(2)-28032019
Optional Attachment-(3)-28032019
Optional Attachment-(1)-28032019
Optional Attachment-(4)-28032019
Form DIR-12-15032019_signed
Evidence of cessation;-13032019