Company Information

CIN

Status

Date of Incorporation

20 February 2013

Listing Status

Unlisted

State

HimachalPradesh

ROC

ROC Himachal Pradesh

Industry

Hydro-Electric Power Plants

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

26 June 2023

Paid Up Capital

9,167,700,000

Authorised Capital

9,500,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Barche

Manager/Secretary
over 1 year ago

Venkata Ramakumar Susarla

Manager/Secretary
over 5 years ago

Seshagiri Rao Sattiraju

Director
over 7 years ago

Monica Brij Kumar Chopra

Non Individual Subscriber
over 7 years ago

Perveen Kumar Puri

Director/Designated Partner
over 8 years ago

Pramod Prabhakaran Menon

Director
almost 12 years ago

Past Directors

Sunil Dutt Vyas

Director
over 7 years ago

Jayaprakash Madhavan Nair

Additional Director
over 7 years ago

Girish Jagannath Deshpande

Additional Director
over 8 years ago

Sanjay Sagar

Director
almost 12 years ago

Nirmal Kumar Jain

Director
almost 12 years ago

Charges

2,029 Crore

26 March 2021

Sbicap Trustee Company Limited

2,029 Crore

26 March 2021

Sbicap Trustee Company Limited

0

26 March 2021

Sbicap Trustee Company Limited

0

26 March 2021

Sbicap Trustee Company Limited

0

26 March 2021

Sbicap Trustee Company Limited

0

Documents

Form PAS-3-16122020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020

Copy of Board or Shareholders? resolution-15122020

Form PAS-3-17112020_signed

Copy of Board or Shareholders? resolution-14112020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14112020

Form MGT-7-11112020_signed

Optional Attachment-(1)-10112020

Copy of MGT-8-10112020

List of share holders, debenture holders;-10112020

Form PAS-3-31102020_signed

Copy of Board or Shareholders? resolution-29102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020

Form MGT-14-24092020_signed

Form PAS-3-24092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020

Copy of Board or Shareholders? resolution-24092020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092020

Form PAS-3-07092020_signed

Copy of Board or Shareholders? resolution-05092020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092020

Form PAS-3-04092020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092020

Copy of Board or Shareholders? resolution-04092020

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092020

Form AOC-4(XBRL)-03092020_signed

Form PAS-3-06082020_signed

Copy of Board or Shareholders? resolution-06082020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082020

Copy of Board or Shareholders? resolution-10072020