Company Information
CIN
Status
Date of Incorporation
31 May 2002
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
63,069,551,700
Authorised Capital
80,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhakar Vishnu Joshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepta Pal Singh Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhaskar Lakshakar
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhav Rajendran Raghuraj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Kumar Srivastav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manju Sharma
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
Ganesh Shankar Mishra
Director/Designated Partner
over 3 years ago
over 3 years ago
Himanshu Rai
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Manoj Kumar Jain
Director/Designated Partner
about 4 years ago
about 4 years ago
Akash Tripathi
Director
over 4 years ago
over 4 years ago
Sukhveer Singh
Director
almost 6 years ago
almost 6 years ago
Praveen Garg
Nominee Director
about 13 years ago
about 13 years ago
Past Directors
Rupesh Kumar Pathwar
Nominee Director
over 2 years ago
over 2 years ago
Gulshan Bamra
Nominee Director
about 3 years ago
about 3 years ago
Nitesh Kumar Vyas
Director
over 5 years ago
over 5 years ago
Vishesh Garhpale
Managing Director
over 5 years ago
over 5 years ago
Sanjay Goyal
Managing Director
almost 6 years ago
almost 6 years ago
Rakesh Jain
Director
almost 7 years ago
almost 7 years ago
Neeraj Agarwal
Nominee Director
almost 7 years ago
almost 7 years ago
Chhavi Bhardwaj
Nominee Director
about 7 years ago
about 7 years ago
Durgesh Kumar Thakur
Director
over 7 years ago
over 7 years ago
Selvendran Manickam
Managing Director
almost 8 years ago
almost 8 years ago
Ajay Choubey
Nominee Director
over 8 years ago
over 8 years ago
Ajeet Kumar
Nominee Director
over 8 years ago
over 8 years ago
Tanvi Sundriyal
Nominee Director
over 8 years ago
over 8 years ago
Rama Shankar Shrivastava
Whole Time Director
almost 9 years ago
almost 9 years ago
Yashwant Kumar
Nominee Director
about 9 years ago
about 9 years ago
Sanjay Kumar Shukla
Director
over 9 years ago
over 9 years ago
Arragattu Maha Venkat Yugandhar
Director
over 9 years ago
over 9 years ago
Gauri Singh
Nominee Director
over 9 years ago
over 9 years ago
Vinod Kumar Singh
Director
almost 10 years ago
almost 10 years ago
Amal Chandra Chakrabortti
Director
almost 10 years ago
almost 10 years ago
Vijay Kshirsagar
Whole Time Director
about 10 years ago
about 10 years ago
Dnyaneshwar Patil
Managing Director
over 10 years ago
over 10 years ago
Sandeep Yadav
Nominee Director
over 10 years ago
over 10 years ago
Shriman Shukla
Nominee Director
about 11 years ago
about 11 years ago
Shobhit Jain
Nominee Director
over 11 years ago
over 11 years ago
Shashi Ranjan Prasad
Director
over 11 years ago
over 11 years ago
Krishna Kumar Khare
Nominee Director
almost 12 years ago
almost 12 years ago
Suresh Bahadur Singh
Nominee Director
over 12 years ago
over 12 years ago
Manu Srivastava
Nominee Director
over 12 years ago
over 12 years ago
Kailash Chand Badkul
Nominee Director
almost 13 years ago
almost 13 years ago
Mukul Dhariwal
Nominee Director
over 13 years ago
over 13 years ago
Pramod Kumar Vaishya
Nominee Director
over 13 years ago
over 13 years ago
Mohammed Suleman
Nominee Director
over 14 years ago
over 14 years ago
Narayan Swarup Saxena
Director
over 15 years ago
over 15 years ago
Mahendra Kumar Dube
Director
over 15 years ago
over 15 years ago
Manish Rastogi
Nominee Director
almost 16 years ago
almost 16 years ago
Gopal Prasad Singhal
Nominee Director
about 16 years ago
about 16 years ago
Sanjay Bandopadhyaya
Nominee Director
over 18 years ago
over 18 years ago
Ajeet Prakash Srivastava
Nominee Director
almost 21 years ago
almost 21 years ago
Charges
07 January 2019
Rec Limited
384 Crore
22 October 2018
Rec Limited
192 Crore
22 October 2018
Rec Limited
201 Crore
22 October 2018
Rec Limited
139 Crore
15 December 2017
Rural Electrification Corporation Limited
243 Crore
15 December 2017
Rural Electrification Corporation Limited
779 Crore
07 February 2014
Power Finance Corporation Limited
70 Crore
22 March 2013
Power Finance Corporation Limited
52 Crore
22 March 2013
Power Finance Corporation Limited
157 Crore
22 March 2013
Power Finance Corporation Limited
45 Crore
22 March 2013
Power Finance Corporation Limited
5 Crore
22 January 2013
Rural Electrification Corporation Limited
116 Crore
18 September 2012
Power Finance Corporation Limited
119 Crore
28 November 2011
Rural Electrification Corporation Limited
625 Crore
20 September 2011
Rural Electrification Corporation Limited
216 Crore
30 November 2010
Rural Electrification Corporation Limited
10 Crore
26 July 2010
Power Finance Corporation Limited
107 Crore
27 May 2008
Rural Electrification Corporation Limited
66 Crore
04 September 2006
State Bank Of India
200 Crore
15 December 2017
Others
0
15 December 2017
Others
0
22 October 2018
Others
0
22 October 2018
Others
0
22 October 2018
Others
0
07 January 2019
Others
0
30 November 2010
Rural Electrification Corporation Limited
0
22 March 2013
Power Finance Corporation Limited
0
22 March 2013
Power Finance Corporation Limited
0
20 September 2011
Rural Electrification Corporation Limited
0
26 July 2010
Power Finance Corporation Limited
0
27 May 2008
Rural Electrification Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
28 November 2011
Rural Electrification Corporation Limited
0
22 March 2013
Power Finance Corporation Limited
0
07 February 2014
Power Finance Corporation Limited
0
22 March 2013
Power Finance Corporation Limited
0
22 January 2013
Rural Electrification Corporation Limited
0
04 September 2006
State Bank Of India
0
15 December 2017
Others
0
15 December 2017
Others
0
22 October 2018
Others
0
22 October 2018
Others
0
22 October 2018
Others
0
07 January 2019
Others
0
30 November 2010
Rural Electrification Corporation Limited
0
22 March 2013
Power Finance Corporation Limited
0
22 March 2013
Power Finance Corporation Limited
0
20 September 2011
Rural Electrification Corporation Limited
0
26 July 2010
Power Finance Corporation Limited
0
27 May 2008
Rural Electrification Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
28 November 2011
Rural Electrification Corporation Limited
0
22 March 2013
Power Finance Corporation Limited
0
07 February 2014
Power Finance Corporation Limited
0
22 March 2013
Power Finance Corporation Limited
0
22 January 2013
Rural Electrification Corporation Limited
0
04 September 2006
State Bank Of India
0
15 December 2017
Others
0
15 December 2017
Others
0
22 October 2018
Others
0
22 October 2018
Others
0
22 October 2018
Others
0
07 January 2019
Others
0
30 November 2010
Rural Electrification Corporation Limited
0
22 March 2013
Power Finance Corporation Limited
0
22 March 2013
Power Finance Corporation Limited
0
20 September 2011
Rural Electrification Corporation Limited
0
26 July 2010
Power Finance Corporation Limited
0
27 May 2008
Rural Electrification Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
28 November 2011
Rural Electrification Corporation Limited
0
22 March 2013
Power Finance Corporation Limited
0
07 February 2014
Power Finance Corporation Limited
0
22 March 2013
Power Finance Corporation Limited
0
22 January 2013
Rural Electrification Corporation Limited
0
04 September 2006
State Bank Of India
0
Documents
Form MGT-14-21112020_signed
Optional Attachment-(1)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DIR-12-09112020_signed
Optional Attachment-(1)-07112020
Interest in other entities;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(2)-07112020
Form DIR-12-06112020_signed
Evidence of cessation;-04112020
Form MSME FORM I-09102020_signed
Form MSME FORM I-09102020_signed
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Interest in other entities;-01092020
Optional Attachment-(2)-01092020
Optional Attachment-(1)-01092020
Form DIR-12-31082020-signed
Form DIR-12-27082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Evidence of cessation;-27082020
Interest in other entities;-27082020
Optional Attachment-(3)-27082020
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Evidence of cessation;-08082020
Optional Attachment-(1)-08082020
Form AOC-4(XBRL)-06072020_signed