Company Information

CIN
U40109MP2006SGC018637
Status
Date of Incorporation
02 May 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Commercial Electricity And Other Users NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
183,975,040,500
Authorised Capital
300,000,000,000

Directors

Madhav Rajendran Raghuraj
Madhav Rajendran Raghuraj
Director/Designated Partner
for over 1 year
Anoop Singh
Anoop Singh
Director/Designated Partner
for almost 4 years
Vivek Kumar Porwal
Vivek Kumar Porwal
Director/Designated Partner
for about 3 years
Ganesh Shankar Mishra
Ganesh Shankar Mishra
Director/Designated Partner
for over 1 year
Amit Tomar
Amit Tomar
Director/Designated Partner
for over 1 year
Divya Dave Jain
Divya Dave Jain
Director/Designated Partner
for about 1 year
Akash Tripathi
Akash Tripathi
Managing Director
for over 4 years
Aniruddhe Mukerjee
Aniruddhe Mukerjee
Nominee Director
for over 9 years
Sukhveer Singh
Sukhveer Singh
Managing Director
for over 5 years
Iqbal Singh Bains
Iqbal Singh Bains
Nominee Director
for about 8 years
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Nominee Director
for over 8 years
Anay Manglamber Dwivedi
Anay Manglamber Dwivedi
Director/Designated Partner
for almost 3 years
Jesudasan Peter Irene Cynthia
Jesudasan Peter Irene Cynthia
Director/Designated Partner
for over 1 year
Sanjay Dubey
Sanjay Dubey
Nominee Director
for over 4 years
Narendra Nath Misra
Narendra Nath Misra
Director
for about 6 years

Past Directors

Rajeev Keskar
Rajeev Keskar
Whole Time Director
over 3 years ago
Vishesh Garhpale
Vishesh Garhpale
Nominee Director
over 4 years ago
Nitesh Kumar Vyas
Nitesh Kumar Vyas
Managing Director
about 5 years ago
Mohammed Suleman
Mohammed Suleman
Nominee Director
over 5 years ago
Kiran Gopal Vaska
Kiran Gopal Vaska
Nominee Director
over 5 years ago
Vikas Narwal
Vikas Narwal
Nominee Director
almost 6 years ago
Mahendra Kumar Dube
Mahendra Kumar Dube
Director
over 6 years ago
Tejaswi Subray Naik
Tejaswi Subray Naik
Nominee Director
over 6 years ago
Nand Kumarum
Nand Kumarum
Nominee Director
over 6 years ago
Indra Chandra Prasad Keshari
Indra Chandra Prasad Keshari
Nominee Director
almost 7 years ago
Sanjay Goyal
Sanjay Goyal
Nominee Director
about 7 years ago
Narendra Pratap Singh
Narendra Pratap Singh
Cfo(kmp)
over 7 years ago
Selvendran Manickam
Selvendran Manickam
Nominee Director
over 7 years ago
Ajeet Kumar
Ajeet Kumar
Nominee Director
about 8 years ago
Akshay Kumar Verma
Akshay Kumar Verma
Whole Time Director
over 8 years ago
Yashwant Kumar
Yashwant Kumar
Nominee Director
about 9 years ago
Mukesh Chand Gupta
Mukesh Chand Gupta
Director
about 9 years ago
Amit Rathore
Amit Rathore
Nominee Director
over 9 years ago
Sheo Shanker Singh
Sheo Shanker Singh
Director
over 9 years ago
Suresh Chandra Parakh
Suresh Chandra Parakh
Director
over 9 years ago
Gauri Singh
Gauri Singh
Director
over 9 years ago
Ashish Kumar Shrivastava
Ashish Kumar Shrivastava
Company Secretary
over 9 years ago
Sanjay Kumar Shukla
Sanjay Kumar Shukla
Managing Director
over 9 years ago
Dnyaneshwar Patil
Dnyaneshwar Patil
Nominee Director
over 10 years ago
Kailash Chand Badkul
Kailash Chand Badkul
Whole Time Director
almost 12 years ago
Manu Srivastava
Manu Srivastava
Managing Director
over 12 years ago
Ajay Nath
Ajay Nath
Director
almost 13 years ago
Vineeta Shriwani
Vineeta Shriwani
Company Secretary
about 13 years ago
Manish Rastogi
Manish Rastogi
Director
about 13 years ago
Davindra Pal Ahuja
Davindra Pal Ahuja
Director
about 13 years ago
Neeraj Agarwal
Neeraj Agarwal
Nominee Director
over 13 years ago
Gopal Prasad Singhal
Gopal Prasad Singhal
Additional Director
almost 16 years ago
Ajeet Prakash Srivastava
Ajeet Prakash Srivastava
Nominee Director
almost 17 years ago
Pramod Kumar Vaishya
Pramod Kumar Vaishya
Managing Director
over 18 years ago
Sanjay Bandopadhyaya
Sanjay Bandopadhyaya
Director
over 18 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
over 18 years ago

Charges

3,318 Crore
24 May 2018
Bank Of India
500 Crore
20 March 2018
Indian Bank
200 Crore
12 October 2017
Union Bank Of India
700 Crore
27 March 2015
Sasan Power Limited
128 Crore
19 November 2012
Central Bank Of India
300 Crore
23 January 2007
State Bank Of India
1,490 Crore
11 October 2017
Indian Overseas Bank
300 Crore
03 June 2009
Central Bank Of India
99 Crore
24 May 2018
Others
0
12 October 2017
Others
0
20 March 2018
Others
0
23 January 2007
State Bank Of India
0
19 November 2012
Others
0
27 March 2015
Sasan Power Limited
0
03 June 2009
Central Bank Of India
0
11 October 2017
Others
0
24 May 2018
Others
0
12 October 2017
Others
0
20 March 2018
Others
0
23 January 2007
State Bank Of India
0
19 November 2012
Others
0
27 March 2015
Sasan Power Limited
0
03 June 2009
Central Bank Of India
0
11 October 2017
Others
0
24 May 2018
Others
0
12 October 2017
Others
0
20 March 2018
Others
0
23 January 2007
State Bank Of India
0
19 November 2012
Others
0
27 March 2015
Sasan Power Limited
0
03 June 2009
Central Bank Of India
0
11 October 2017
Others
0

Documents

Form MGT-14-04042021_signed
Form DIR-12-04042021_signed
Form MGT-7-03012021_signed
Form ADT-1-29122020_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(4)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(5)-20112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Optional Attachment-(2)-04112020
Instrument(s) of creation or modification of charge;-04112020

Frequently Asked Questions

What is the incorporation date of the M.p. power management company limited?

Incorporation date of the company is 02 May 2006 .

What is the state of the M.p. power management company limited incorporation?

The state in which company is incorporated is Gwalior.

What is the M.p. power management company limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M.p. power management company limited?

M.p. power management company limited has appointed 51 of directors.

Who are the appointed Directors in M.p. power management company limited?

The appointed directors in the company are:

  • Ajeet prakash srivastava
  • Davindra pal ahuja
  • Sanjay dubey
  • Akash tripathi
  • Manu srivastava
  • Vivek kumar porwal
  • Gauri singh
  • Mohammed suleman
  • Manish rastogi
  • Indra chandra prasad keshari
  • Sukhveer singh
  • Kailash chand badkul
  • Neeraj agarwal
  • Pankaj agarwal
  • Sanjay goyal
  • Ajay nath
  • Selvendran manickam
  • Narendra nath misra
  • Sanjay kumar shukla
  • Suresh chandra parakh
  • Sheo shanker singh
  • Mukesh chand gupta
  • Yashwant kumar
  • Aniruddhe mukerjee
  • Mahendra kumar dube
  • Pramod kumar vaishya
  • Narendra pratap singh
  • Sanjay bandopadhyaya
  • Amit rathore
  • Tejaswi subray naik
  • Gopal prasad singhal
  • Nitesh kumar vyas
  • Dnyaneshwar patil
  • Ajeet kumar
  • Iqbal singh bains
  • Mahesh kumar agarwal
  • Anay manglamber dwivedi
  • Akshay kumar verma
  • Madhav rajendran raghuraj
  • Vishesh garhpale
  • Vikas narwal
  • Nand kumarum
  • Kiran gopal vaska
  • Jesudasan peter irene cynthia
  • Divya dave jain
  • Ganesh shankar mishra
  • Rajeev keskar
  • Amit tomar
  • Anoop singh
  • Vineeta shriwani
  • Ashish kumar shrivastava