Company Information

CIN
Status
Date of Incorporation
12 June 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
13,646,000,000
Authorised Capital
60,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Shilendrakumar Kulshrestha
Sanjay Shilendrakumar Kulshrestha
Director/Designated Partner
12 months ago
Dilip Srivastava
Dilip Srivastava
Director/Designated Partner
about 1 year ago
Vishvanath Agarwal
Vishvanath Agarwal
Manager/Secretary
about 1 year ago
Venkata Krishna Reddy Puritipati
Venkata Krishna Reddy Puritipati
Director/Designated Partner
over 1 year ago
Salil Kumar Mishra
Salil Kumar Mishra

over 1 year ago
Surendra Nath Pandey
Surendra Nath Pandey
Director/Designated Partner
over 1 year ago
Praveen Kumar Singh
Praveen Kumar Singh
Director/Designated Partner
over 1 year ago
Srinivas Bonthu
Srinivas Bonthu
Director/Designated Partner
over 1 year ago
Ranjan Singh Parashar
Ranjan Singh Parashar
Director/Designated Partner
almost 2 years ago
Sandip Goswami
Sandip Goswami
Director/Designated Partner
almost 2 years ago
Raj Kumar Roy
Raj Kumar Roy
Director/Designated Partner
almost 2 years ago
Renu Sharma
Renu Sharma
Additional Director
about 5 years ago
Avinash Chander Mahajan
Avinash Chander Mahajan
Director/Designated Partner
over 9 years ago
Kotaiah Pamidi
Kotaiah Pamidi
Director/Designated Partner
over 9 years ago
Madhusudan Rao Lagadapati
Madhusudan Rao Lagadapati
Director
over 18 years ago
Bhaskara Rao Garlapati
Bhaskara Rao Garlapati
Director/Designated Partner
over 18 years ago

Past Directors

Salila George
Salila George
Additional Director
about 4 years ago
Suresh Kumar Medikonda
Suresh Kumar Medikonda
Director
over 5 years ago
Arati Dwivedi
Arati Dwivedi
Additional Director
over 5 years ago
Sumeet Kumar
Sumeet Kumar
Additional Director
almost 6 years ago
Kanika Sukheeja
Kanika Sukheeja
Director
over 6 years ago
Venkata Sudheer Babu Kothapalli
Venkata Sudheer Babu Kothapalli
Director
over 7 years ago
Chandrasekhar Reddy Mettipalle
Chandrasekhar Reddy Mettipalle
Additional Director
over 7 years ago
Basanta Kumar Mishra
Basanta Kumar Mishra
Additional Director
over 7 years ago
Swati Goel
Swati Goel
Director
over 8 years ago
Sunil Vadehra
Sunil Vadehra
Cfo(kmp)
almost 10 years ago
Fuzail Ahmad
Fuzail Ahmad
Nominee Director
almost 10 years ago
Ram Ji Nigam
Ram Ji Nigam
Company Secretary
almost 12 years ago
Ramanathan Krishnamoorthy
Ramanathan Krishnamoorthy
Additional Director
over 12 years ago
Raghavannair Raveendranathan Nair
Raghavannair Raveendranathan Nair
Additional Director
over 13 years ago
Raja Gopal Krotthapalli
Raja Gopal Krotthapalli
Director
over 13 years ago
Narasimharamulu Pantam
Narasimharamulu Pantam
Director
over 14 years ago
Brij Behari Tandon
Brij Behari Tandon
Additional Director
about 15 years ago
Devinder Singh Ahluwalia
Devinder Singh Ahluwalia
Nominee Director
over 16 years ago
Venkateswara Rao Dandamudi
Venkateswara Rao Dandamudi
Director
over 17 years ago
Venkatesh Babu Gangarap
Venkatesh Babu Gangarap
Additional Director
over 17 years ago

Charges

17,393 Crore
26 December 2014
Idbi Trusteeship Services Limited
11,155 Crore
25 September 2013
Punjab National Bank
600 Crore
27 July 2013
Canara Bank
150 Crore
29 April 2013
Punjab National Bank
1,251 Crore
04 May 2012
Central Bank Of India Limited
110 Crore
28 January 2011
Icici Bank Limited
250 Crore
24 November 2007
Rural Electrification Corporation Limited
3,876 Crore
30 March 2015
Bank Of India
225 Crore
27 February 2013
Bank Of India
110 Crore
17 February 2011
Yes Bank Limited
130 Crore
30 May 2012
Punjab National Bank Limited
200 Crore
05 June 2023
Others
0
29 April 2013
Others
0
25 September 2013
Others
0
28 January 2011
Icici Bank Limited
0
30 May 2012
Punjab National Bank Limited
0
30 March 2015
Bank Of India
0
27 February 2013
Bank Of India
0
17 February 2011
Yes Bank Limited
0
27 July 2013
Canara Bank
0
24 November 2007
Rural Electrification Corporation Limited
0
26 December 2014
Idbi Trusteeship Services Limited
0
04 May 2012
Central Bank Of India Limited
0
05 June 2023
Others
0
29 April 2013
Others
0
25 September 2013
Others
0
28 January 2011
Icici Bank Limited
0
30 May 2012
Punjab National Bank Limited
0
30 March 2015
Bank Of India
0
27 February 2013
Bank Of India
0
17 February 2011
Yes Bank Limited
0
27 July 2013
Canara Bank
0
24 November 2007
Rural Electrification Corporation Limited
0
26 December 2014
Idbi Trusteeship Services Limited
0
04 May 2012
Central Bank Of India Limited
0
05 June 2023
Others
0
29 April 2013
Others
0
25 September 2013
Others
0
28 January 2011
Icici Bank Limited
0
30 May 2012
Punjab National Bank Limited
0
30 March 2015
Bank Of India
0
27 February 2013
Bank Of India
0
17 February 2011
Yes Bank Limited
0
27 July 2013
Canara Bank
0
24 November 2007
Rural Electrification Corporation Limited
0
26 December 2014
Idbi Trusteeship Services Limited
0
04 May 2012
Central Bank Of India Limited
0

Documents

Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Form MGT-7-01122020_signed
Form MR-1-30112020_signed
Optional Attachment-(1)-30112020
Copy of shareholders resolution-30112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30112020
List of share holders, debenture holders;-30112020
Copy of MGT-8-30112020
Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Optional Attachment-(1)-30112020
Form AOC-4(XBRL)-27112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Notice of resignation;-26102020
Evidence of cessation;-26102020
Form DIR-12-26102020_signed
Form BEN - 2-19102020_signed
Declaration under section 90-19102020
Form PAS-6-12102020_signed
Form ADT-1-07102020_signed
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Form PAS-6-08092020_signed
Form DPT-3-29062020-signed
Form DPT-3-07052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020