Company Information
CIN
Status
Date of Incorporation
06 February 2002
Listing Status
Listed
State
Hyderabad
ROC
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
145,000,000
Authorised Capital
100,000,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Upendar Mekala Reddy
Additional Director
over 3 years ago
over 3 years ago
Akila Chintalapati Raju
Additional Director
over 3 years ago
over 3 years ago
Jasmeet Singh Kalsi
Additional Director
over 3 years ago
over 3 years ago
Navjeet Singh Kalsi
Additional Director
over 3 years ago
over 3 years ago
Charges
23 February 2017
Power Finance Corporation Limited
2,011 Crore
23 February 2017
Power Finance Corporation Limited
574 Crore
04 February 2016
Power Finance Corporation Limited
3,628 Crore
03 November 2015
Andhra Bank
100 Crore
24 July 2015
Idbi Trusteeship Services Limited
8,699 Crore
31 October 2013
Axis Bank Limited
85 Crore
14 March 2006
State Bank Of India
43 Crore
Documents
Optional Attachment-(1)-19112022
List of share holders, debenture holders;-19112022
Copy of MGT-8-19112022
Form MGT-7-19112022_signed
Form AOC-4(XBRL)-30102022
Form PAS-3-26082022_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.-26082022
Complete record of private placement offers and acceptances in Form PAS-5.-26082022
Copy of Board or Shareholders? resolution-26082022
Form MGT-14-25082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082022
Form MGT-14-22072022_signed
Form PAS-3-22072022_signed
Copy of Board or Shareholders? resolution-22072022
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.-22072022
Complete record of private placement offers and acceptances in Form PAS-5.-22072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072022
Form INC-22-03062022_signed
Copy of board resolution authorizing giving of notice-03062022
Copies of the utility bills as mentioned above (not older than two months)-03062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062022
Optional Attachment-(1)-03062022
Form MGT-14-23052022_signed
Optional Attachment-(1)-23052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052022
Form MGT-14-11052022_signed
Optional Attachment-(1)-11052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022
Form MGT-14-01042022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042022
