Company Information

CIN
Status
Date of Incorporation
15 September 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Coalbased Thermal Power Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 December 2022
Paid Up Capital
5,130,320,810
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tusharkumar Yashvantray Bhatt
Tusharkumar Yashvantray Bhatt
Director/Designated Partner
over 1 year ago
Tejas Dilipkumar Parmar
Tejas Dilipkumar Parmar
Director/Designated Partner
over 1 year ago
Nisarg Vinodkumar Joshi
Nisarg Vinodkumar Joshi
Director/Designated Partner
almost 2 years ago
Komal Prakashchandra Bhatt
Komal Prakashchandra Bhatt
Director/Designated Partner
almost 2 years ago
Sailaja Vachhrajani
Sailaja Vachhrajani
Director/Designated Partner
almost 2 years ago
Shubhadeep Sen
Shubhadeep Sen
Director/Designated Partner
almost 2 years ago
Kamlesh Kumar Jangid
Kamlesh Kumar Jangid
Director/Designated Partner
almost 2 years ago
Jai Prakash Shivahare
Jai Prakash Shivahare
Nominee Director
almost 3 years ago
Naman Desai Kiran
Naman Desai Kiran
Director/Designated Partner
over 3 years ago
Herin Pravinchandra Kothari
Herin Pravinchandra Kothari
Director/Designated Partner
over 3 years ago
Thara Thara
Thara Thara
Nominee Director
almost 8 years ago
Taneja Premkumar
Taneja Premkumar
Director
about 20 years ago

Past Directors

Ravi Shanakar
Ravi Shanakar
Nominee Director
over 2 years ago
Praful Hardevrai Rana
Praful Hardevrai Rana
Additional Director
over 3 years ago
Jayeshkumar Bhikhabhai Patel
Jayeshkumar Bhikhabhai Patel
Nominee Director
almost 5 years ago
Shahmeena Syedafzal Husain
Shahmeena Syedafzal Husain
Nominee Director
about 5 years ago
Manoj Rajnikant Kothari
Manoj Rajnikant Kothari
Managing Director
over 5 years ago
Sunil Sharma
Sunil Sharma
Director
about 6 years ago
Kiritkumar Mohanlal Bhuva
Kiritkumar Mohanlal Bhuva
Nominee Director
over 7 years ago
Pankaj Harishchandra Joshi
Pankaj Harishchandra Joshi
Nominee Director
about 8 years ago
Rajesh Kr Manjhu
Rajesh Kr Manjhu
Managing Director
over 8 years ago
Mitesh Bhanukant Parikh
Mitesh Bhanukant Parikh
Nominee Director
almost 10 years ago
Shersingh Khyalia
Shersingh Khyalia
Managing Director
about 12 years ago
Raj Gopal
Raj Gopal
Additional Director
over 12 years ago
Mukesh Gulshanrai Puri
Mukesh Gulshanrai Puri
Director
about 13 years ago
Chandravadan Joseph Macwan
Chandravadan Joseph Macwan
Director
about 13 years ago
Biren Dineshchandra Parmar
Biren Dineshchandra Parmar
Additional Director
over 13 years ago
Kirankumar Joshi
Kirankumar Joshi
Additional Director
almost 18 years ago
Bipinchandra Jayanand Bhatt
Bipinchandra Jayanand Bhatt
Director
about 18 years ago
Harikant Pranlal Desai
Harikant Pranlal Desai
Director Appointed In Casual Vacancy
about 18 years ago
Lalnunmawia Chuaungo
Lalnunmawia Chuaungo
Director
about 20 years ago

Charges

710 Crore
22 December 2014
Bank Of Baroda
80 Crore
19 December 2014
Power Finance Corporation Limited
14 Crore
18 July 2014
Power Finance Corporation Limited
10 Crore
09 March 2011
Power Finance Corporation Limited
26 Crore
15 September 2010
Power Finance Corporation Limited
25 Crore
20 March 2009
Power Finance Corporation Limited
93 Crore
08 January 2007
Uco Bank
459 Crore
07 February 2008
Power Finance Corporation Limited
18 Crore
22 October 2012
Bank Of Baroda
65 Crore
22 June 2010
Bank Of Baroda
100 Crore
16 October 2009
The Kalupur Commercial Co-operative Bank Limited
50 Crore
31 August 2010
Canara Bank
300 Crore
13 March 2009
Canara Bank
200 Crore
24 March 2006
Oriental Bank Of Commerce
200 Crore
21 September 2006
Bank Of India
120 Crore
20 March 2009
Power Finance Corporation Limited
0
09 March 2011
Power Finance Corporation Limited
0
22 December 2014
Bank Of Baroda
0
08 January 2007
Uco Bank
0
31 August 2010
Canara Bank
0
22 October 2012
Bank Of Baroda
0
18 July 2014
Power Finance Corporation Limited
0
13 March 2009
Canara Bank
0
21 September 2006
Bank Of India
0
19 December 2014
Power Finance Corporation Limited
0
15 September 2010
Power Finance Corporation Limited
0
16 October 2009
The Kalupur Commercial Co-operative Bank Limited
0
07 February 2008
Power Finance Corporation Limited
0
24 March 2006
Oriental Bank Of Commerce
0
22 June 2010
Bank Of Baroda
0
20 March 2009
Power Finance Corporation Limited
0
09 March 2011
Power Finance Corporation Limited
0
22 December 2014
Bank Of Baroda
0
08 January 2007
Uco Bank
0
31 August 2010
Canara Bank
0
22 October 2012
Bank Of Baroda
0
18 July 2014
Power Finance Corporation Limited
0
13 March 2009
Canara Bank
0
21 September 2006
Bank Of India
0
19 December 2014
Power Finance Corporation Limited
0
15 September 2010
Power Finance Corporation Limited
0
16 October 2009
The Kalupur Commercial Co-operative Bank Limited
0
07 February 2008
Power Finance Corporation Limited
0
24 March 2006
Oriental Bank Of Commerce
0
22 June 2010
Bank Of Baroda
0
20 March 2009
Power Finance Corporation Limited
0
09 March 2011
Power Finance Corporation Limited
0
22 December 2014
Bank Of Baroda
0
08 January 2007
Uco Bank
0
31 August 2010
Canara Bank
0
22 October 2012
Bank Of Baroda
0
18 July 2014
Power Finance Corporation Limited
0
13 March 2009
Canara Bank
0
21 September 2006
Bank Of India
0
19 December 2014
Power Finance Corporation Limited
0
15 September 2010
Power Finance Corporation Limited
0
16 October 2009
The Kalupur Commercial Co-operative Bank Limited
0
07 February 2008
Power Finance Corporation Limited
0
24 March 2006
Oriental Bank Of Commerce
0
22 June 2010
Bank Of Baroda
0

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form ADT-1-29122020_signed
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
-28122020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Form MSME FORM I-26102020_signed
Form PAS-3-13082020_signed
Optional Attachment-(1)-13082020
Copy of Board or Shareholders? resolution-13082020
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.-13082020
Evidence of cessation;-14052020
Notice of resignation;-14052020
Optional Attachment-(1)-14052020
Form DIR-12-14052020_signed
Form MSME FORM I-29042020_signed
Optional Attachment-(2)-26032020
Evidence of cessation;-26032020
Form DIR-12-26032020_signed
Notice of resignation;-26032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(3)-19032020