Company Information

CIN
U74899DL1994PLC061349
Status
Date of Incorporation
07 September 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
2,434,400,000
Authorised Capital
2,500,000,000

Directors

Parthasarthi Duttagupta
Parthasarthi Duttagupta
Director/Designated Partner
for about 9 years
Vipula Sarda
Vipula Sarda
Director/Designated Partner
for over 1 year
Gaurisankar Patra
Gaurisankar Patra
Director/Designated Partner
for about 3 years
Chittur Krishnan Lakshminarayanan
Chittur Krishnan Lakshminarayanan
Director/Designated Partner
for about 13 years
Jitender Balakrishnan
Jitender Balakrishnan
Director/Designated Partner
for about 3 years
Padam Kumar Jain
Padam Kumar Jain
Non Individual Subscriber
for about 11 years
Pankaj Sarda
Pankaj Sarda
Director/Designated Partner
for about 19 years
Kamal Kishore Sarda
Kamal Kishore Sarda
Individual Subscriber
for about 30 years

Past Directors

Gajinder Singh Sahni
Gajinder Singh Sahni
Director
about 10 years ago
Gopal Krishna Chhanghani
Gopal Krishna Chhanghani
Additional Director
almost 12 years ago
Gaurav Thakkar
Gaurav Thakkar
Company Secretary
over 15 years ago
Binode Mohan Goswami
Binode Mohan Goswami
Whole Time Director
about 17 years ago
Sheen Agarwal
Sheen Agarwal
Director Appointed In Casual Vacancy
over 17 years ago

Charges

939 Crore
15 January 2018
Rbl Bank Limited
10 Crore
13 October 2017
Yes Bank Limited
49 Crore
02 August 2011
Power Finance Corporation Limited
934 Crore
12 April 2021
Union Bank Of India
1 Lak
03 April 2021
Union Bank Of India
5 Crore
22 August 2023
Yes Bank Limited
0
02 August 2011
Others
0
12 April 2021
Others
0
03 April 2021
Others
0
13 October 2017
Yes Bank Limited
0
15 January 2018
Others
0
22 August 2023
Yes Bank Limited
0
02 August 2011
Others
0
12 April 2021
Others
0
03 April 2021
Others
0
13 October 2017
Yes Bank Limited
0
15 January 2018
Others
0
22 August 2023
Yes Bank Limited
0
02 August 2011
Others
0
12 April 2021
Others
0
03 April 2021
Others
0
13 October 2017
Yes Bank Limited
0
15 January 2018
Others
0
22 August 2023
Yes Bank Limited
0
02 August 2011
Others
0
12 April 2021
Others
0
03 April 2021
Others
0
13 October 2017
Yes Bank Limited
0
15 January 2018
Others
0
22 August 2023
Yes Bank Limited
0
02 August 2011
Others
0
12 April 2021
Others
0
03 April 2021
Others
0
13 October 2017
Yes Bank Limited
0
15 January 2018
Others
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form DPT-3-30122020-signed
Form DIR-12-29122020_signed
Evidence of cessation;-24122020
Form MGT-7-28112020_signed
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Particulars of all joint charge holders;-05112020
Instrument(s) of creation or modification of charge;-05112020
Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-03112020
Form MR-1-27102020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24102020
Copy of shareholders resolution-24102020
Form PAS-6-19102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016

Frequently Asked Questions

What is the date of Madhya bharat power corporation limited incorporation?

Incorporation date of the company is 07 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Madhya bharat power corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj sarda
  • Jitender balakrishnan
  • Kamal kishore sarda
  • Parthasarthi duttagupta
  • Padam kumar jain
  • Chittur krishnan lakshminarayanan
  • Gajinder singh sahni
  • Gopal krishna chhanghani
  • Sheen agarwal
  • Binode mohan goswami
  • Gaurisankar patra
  • Gaurav thakkar
  • Vipula sarda