Company Information

CIN
Status
Date of Incorporation
21 July 1999
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Power Plants Using Conventional Fuels
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
19,847,649,690
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Varshney
Rakesh Varshney
Director/Designated Partner
about 1 year ago
Ashish Goel
Ashish Goel
Director/Designated Partner
about 1 year ago
Ali Shah
Ali Shah
Director/Designated Partner
about 1 year ago
Rameshwer Prasad Vaishnaw
Rameshwer Prasad Vaishnaw
Director/Designated Partner
about 1 year ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
about 1 year ago
Ganapathy Vishak
Ganapathy Vishak
Director/Designated Partner
about 1 year ago
Nidhi Kumar Narang
Nidhi Kumar Narang
Director/Designated Partner
about 1 year ago
Nadarajan Samuel Paul
Nadarajan Samuel Paul
Director/Designated Partner
over 1 year ago
Sanjay Srivastava
Sanjay Srivastava
Director/Designated Partner
over 1 year ago
Sudhir Arya
Sudhir Arya
Director/Designated Partner
over 5 years ago
Saumya Agarwal
Saumya Agarwal
Managing Director
about 7 years ago
Surendra Singh
Surendra Singh
Nominee Director
over 7 years ago
Amit Kumar Ghosh
Amit Kumar Ghosh
Managing Director
over 14 years ago

Past Directors

Anil Dhingra
Anil Dhingra
Managing Director
almost 4 years ago
Brahm Deo Ram Tiwari
Brahm Deo Ram Tiwari
Nominee Director
almost 5 years ago
Ajay Kumar
Ajay Kumar
Managing Director
over 5 years ago
Aparna Upadhyayula
Aparna Upadhyayula
Nominee Director
over 6 years ago
Sudhanshu Dwivedi
Sudhanshu Dwivedi
Nominee Director
over 6 years ago
Vijay Pant Vishwas
Vijay Pant Vishwas
Nominee Director
over 6 years ago
Ashutosh Niranjan
Ashutosh Niranjan
Managing Director
over 7 years ago
Alok Kumar
Alok Kumar
Director
over 7 years ago
. Ranvir Prasad
. Ranvir Prasad
Managing Director
almost 8 years ago
Radheyshyam Yadav
Radheyshyam Yadav
Director
over 8 years ago
Vijay Singh Srivastava
Vijay Singh Srivastava
Director
over 8 years ago
Rakesh Kumar
Rakesh Kumar
Director
over 8 years ago
Kaushal Raj Sharma
Kaushal Raj Sharma
Nominee Director
over 9 years ago
Jayarajan Selvakumari
Jayarajan Selvakumari
Managing Director
about 10 years ago
Roshan Jacob
Roshan Jacob
Nominee Director
almost 11 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 11 years ago
Sanjiv Kumar Mittal
Sanjiv Kumar Mittal
Nominee Director
almost 12 years ago
Mukul Singhal
Mukul Singhal
Nominee Director
over 12 years ago
Ritu Maheshwari
Ritu Maheshwari
Managing Director
almost 14 years ago
Mukesh Kumar Meshram
Mukesh Kumar Meshram
Nominee Director
over 14 years ago
Amrit Abhijat
Amrit Abhijat
Nominee Director
almost 15 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Nominee Director
almost 16 years ago
Narendra Bhooshan
Narendra Bhooshan
Managing Director
almost 16 years ago
Navneet Kumar Sehgal
Navneet Kumar Sehgal
Director
almost 16 years ago
Awnish Kumar Awasthi
Awnish Kumar Awasthi
Managing Director
over 16 years ago
Vidya Nand Garg
Vidya Nand Garg
Nominee Director
over 16 years ago
Gopabandhu Pattnaik
Gopabandhu Pattnaik
Nominee Director
over 17 years ago
Sudhir Garg
Sudhir Garg
Managing Director
over 20 years ago

Charges

536 Crore
17 January 2019
Power Finance Corporation Limited
138 Crore
21 May 2013
Rural Electrification Corporation Limited
150 Crore
15 December 2008
Punjab National Bank
10 Crore
22 July 2008
Power Finance Corporation Limited
49
19 September 2005
Power Finance Corporation Limited
78 Crore
29 January 2003
Power Finance Corporation Ltd
50 Crore
29 September 2000
Uttar Pradesh Power Corporation Limited
110 Crore
17 January 2019
Others
0
22 July 2008
Power Finance Corporation Limited
0
29 September 2000
Uttar Pradesh Power Corporation Limited
0
19 September 2005
Power Finance Corporation Limited
0
21 May 2013
Rural Electrification Corporation Limited
0
29 January 2003
Power Finance Corporation Ltd
0
15 December 2008
Punjab National Bank
0
17 January 2019
Others
0
22 July 2008
Power Finance Corporation Limited
0
29 September 2000
Uttar Pradesh Power Corporation Limited
0
19 September 2005
Power Finance Corporation Limited
0
21 May 2013
Rural Electrification Corporation Limited
0
29 January 2003
Power Finance Corporation Ltd
0
15 December 2008
Punjab National Bank
0
17 January 2019
Others
0
22 July 2008
Power Finance Corporation Limited
0
29 September 2000
Uttar Pradesh Power Corporation Limited
0
19 September 2005
Power Finance Corporation Limited
0
21 May 2013
Rural Electrification Corporation Limited
0
29 January 2003
Power Finance Corporation Ltd
0
15 December 2008
Punjab National Bank
0
17 January 2019
Others
0
22 July 2008
Power Finance Corporation Limited
0
29 September 2000
Uttar Pradesh Power Corporation Limited
0
19 September 2005
Power Finance Corporation Limited
0
21 May 2013
Rural Electrification Corporation Limited
0
29 January 2003
Power Finance Corporation Ltd
0
15 December 2008
Punjab National Bank
0
17 January 2019
Others
0
22 July 2008
Power Finance Corporation Limited
0
29 September 2000
Uttar Pradesh Power Corporation Limited
0
19 September 2005
Power Finance Corporation Limited
0
21 May 2013
Rural Electrification Corporation Limited
0
29 January 2003
Power Finance Corporation Ltd
0
15 December 2008
Punjab National Bank
0

Documents

Form DIR-12-26092020_signed
Optional Attachment-(1)-26092020
Form ADT-1-23072020_signed
Copy of resolution passed by the company-23072020
-23072020
Copy of written consent given by auditor-23072020
Form MGT-7-21032020_signed
Copy of MGT-8-20032020
List of share holders, debenture holders;-20032020
Optional Attachment-(1)-20032020
Copy of MGT-8-19032020
Optional Attachment-(1)-19032020
List of share holders, debenture holders;-19032020
Form MGT-7-19032020
Form DIR-12-12022020-signed
Form DIR-12-06022020-signed
Evidence of cessation;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Details of comments of CAG if India-29012020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form AOC-4(XBRL)-29012020_signed
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Evidence of cessation;-06012020
Form DIR-12-04012020_signed
Optional Attachment-(1)-02012020
Form DIR-12-02012020
Notice of resignation;-02012020