Company Information
CIN
Status
Date of Incorporation
02 May 2006
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Divya Dave Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Jesudasan Peter Irene Cynthia
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Tomar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhav Rajendran Raghuraj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganesh Shankar Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anay Manglamber Dwivedi
Director/Designated Partner
about 3 years ago
about 3 years ago
Vivek Kumar Porwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Anoop Singh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Akash Tripathi
Managing Director
over 4 years ago
over 4 years ago
Sanjay Dubey
Nominee Director
over 4 years ago
over 4 years ago
Sukhveer Singh
Managing Director
almost 6 years ago
almost 6 years ago
Narendra Nath Misra
Director
over 6 years ago
over 6 years ago
Iqbal Singh Bains
Nominee Director
over 8 years ago
over 8 years ago
Mahesh Kumar Agarwal
Nominee Director
over 8 years ago
over 8 years ago
Aniruddhe Mukerjee
Nominee Director
over 9 years ago
over 9 years ago
Past Directors
Rajeev Keskar
Whole Time Director
over 3 years ago
over 3 years ago
Vishesh Garhpale
Nominee Director
almost 5 years ago
almost 5 years ago
Nitesh Kumar Vyas
Managing Director
over 5 years ago
over 5 years ago
Mohammed Suleman
Nominee Director
over 5 years ago
over 5 years ago
Kiran Gopal Vaska
Nominee Director
over 5 years ago
over 5 years ago
Vikas Narwal
Nominee Director
almost 6 years ago
almost 6 years ago
Mahendra Kumar Dube
Director
over 6 years ago
over 6 years ago
Tejaswi Subray Naik
Nominee Director
over 6 years ago
over 6 years ago
Nand Kumarum
Nominee Director
over 6 years ago
over 6 years ago
Indra Chandra Prasad Keshari
Nominee Director
about 7 years ago
about 7 years ago
Sanjay Goyal
Nominee Director
over 7 years ago
over 7 years ago
Narendra Pratap Singh
Cfo(kmp)
over 7 years ago
over 7 years ago
Selvendran Manickam
Nominee Director
almost 8 years ago
almost 8 years ago
Ajeet Kumar
Nominee Director
about 8 years ago
about 8 years ago
Akshay Kumar Verma
Whole Time Director
over 8 years ago
over 8 years ago
Yashwant Kumar
Nominee Director
about 9 years ago
about 9 years ago
Mukesh Chand Gupta
Director
over 9 years ago
over 9 years ago
Amit Rathore
Nominee Director
over 9 years ago
over 9 years ago
Sheo Shanker Singh
Director
over 9 years ago
over 9 years ago
Suresh Chandra Parakh
Director
over 9 years ago
over 9 years ago
Gauri Singh
Director
over 9 years ago
over 9 years ago
Ashish Kumar Shrivastava
Company Secretary
over 9 years ago
over 9 years ago
Sanjay Kumar Shukla
Managing Director
over 9 years ago
over 9 years ago
Dnyaneshwar Patil
Nominee Director
over 10 years ago
over 10 years ago
Kailash Chand Badkul
Whole Time Director
almost 12 years ago
almost 12 years ago
Manu Srivastava
Managing Director
over 12 years ago
over 12 years ago
Ajay Nath
Director
about 13 years ago
about 13 years ago
Vineeta Shriwani
Company Secretary
over 13 years ago
over 13 years ago
Manish Rastogi
Director
over 13 years ago
over 13 years ago
Davindra Pal Ahuja
Director
over 13 years ago
over 13 years ago
Neeraj Agarwal
Nominee Director
over 13 years ago
over 13 years ago
Gopal Prasad Singhal
Additional Director
almost 16 years ago
almost 16 years ago
Ajeet Prakash Srivastava
Nominee Director
almost 17 years ago
almost 17 years ago
Pramod Kumar Vaishya
Managing Director
over 18 years ago
over 18 years ago
Sanjay Bandopadhyaya
Director
over 18 years ago
over 18 years ago
Pankaj Agarwal
Director
over 18 years ago
over 18 years ago
Charges
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
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Approval letter for extension of AGM;-29122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of written consent given by auditor-26122020
-26122020
Optional Attachment-(4)-20112020
Optional Attachment-(5)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(3)-20112020
Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(4)-04112020
Instrument(s) of creation or modification of charge;-04112020
Form MSME FORM I-27102020_signed
Form MGT-14-24092020_signed
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(4)-18092020