Company Information

CIN
U40109MP2002SGC015121
Status
Date of Incorporation
31 May 2002
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
27 September 2023
Paid Up Capital
58,313,170,900
Authorised Capital
75,000,000,000

Directors

Punit Dube
Punit Dube
Director/Designated Partner
for over 1 year
Sachin Laxmikant Talewar
Sachin Laxmikant Talewar
Director/Designated Partner
for about 1 year
Madhav Rajendran Raghuraj
Madhav Rajendran Raghuraj
Director/Designated Partner
for over 1 year
Aruna Tiwari
Aruna Tiwari
Director/Designated Partner
for almost 3 years
Vijay Kumar Gaur
Vijay Kumar Gaur
Director/Designated Partner
for over 2 years
Vivek Kumar Porwal
Vivek Kumar Porwal
Director/Designated Partner
for about 3 years
Bhaskar Lakshakar
Bhaskar Lakshakar
Director/Designated Partner
for over 1 year
Amit Tomar
Amit Tomar
Director/Designated Partner
for over 1 year
Prashant Salwan
Prashant Salwan
Director/Designated Partner
for over 1 year
Rishikesha Thiruvenkata Krishnan
Rishikesha Thiruvenkata Krishnan
Director
for over 10 years
Pramod Agrawal
Pramod Agrawal
Managing Director
for over 19 years
Sukhveer Singh
Sukhveer Singh
Director
for over 5 years
Rakesh Saxena
Rakesh Saxena
Director/Designated Partner
for almost 4 years
Akash Tripathi
Akash Tripathi
Director
for over 4 years

Past Directors

Rupesh Kumar Pathwar
Rupesh Kumar Pathwar
Nominee Director
over 2 years ago
Zahid Aziz Khan
Zahid Aziz Khan
Nominee Director
over 3 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Nominee Director
almost 4 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Nominee Director
about 4 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Nominee Director
over 4 years ago
Nitesh Kumar Vyas
Nitesh Kumar Vyas
Director
about 5 years ago
Sanjay Goyal
Sanjay Goyal
Director
almost 6 years ago
Vikas Narwal
Vikas Narwal
Managing Director
almost 6 years ago
Rakesh Jain
Rakesh Jain
Director
about 6 years ago
Raghwendra Kumar Singh
Raghwendra Kumar Singh
Nominee Director
over 6 years ago
Prashant Kumar Chaturvedi
Prashant Kumar Chaturvedi
Nominee Director
over 6 years ago
Ajay Choubey
Ajay Choubey
Nominee Director
over 8 years ago
Ajeet Kumar
Ajeet Kumar
Nominee Director
over 8 years ago
Murhari Sopanrao Kele
Murhari Sopanrao Kele
Whole Time Director
almost 9 years ago
Yashwant Kumar
Yashwant Kumar
Nominee Director
about 9 years ago
Manoj Kumar Jhawar
Manoj Kumar Jhawar
Whole Time Director
about 9 years ago
Sandeep Yadav
Sandeep Yadav
Nominee Director
over 9 years ago
Trapti Jain
Trapti Jain
Director
over 9 years ago
Sanjay Kumar Shukla
Sanjay Kumar Shukla
Director
over 9 years ago
Nand Kumarum
Nand Kumarum
Managing Director
almost 10 years ago
Sanjay Dubey
Sanjay Dubey
Nominee Director
almost 11 years ago
Pradeep Upadhyay
Pradeep Upadhyay
Nominee Director
over 12 years ago
Manu Srivastava
Manu Srivastava
Nominee Director
over 12 years ago
Kailash Chand Badkul
Kailash Chand Badkul
Nominee Director
over 12 years ago
Mukul Dhariwal
Mukul Dhariwal
Director
over 13 years ago
Pramod Kumar Vaishya
Pramod Kumar Vaishya
Nominee Director
over 13 years ago
Davindra Pal Ahuja
Davindra Pal Ahuja
Managing Director
over 14 years ago
Mohammed Suleman
Mohammed Suleman
Nominee Director
over 14 years ago
Amit Rathore
Amit Rathore
Nominee Director
almost 15 years ago
Manish Rastogi
Manish Rastogi
Nominee Director
almost 16 years ago
Narasimhan Ravichandran
Narasimhan Ravichandran
Director
almost 16 years ago
Gopal Prasad Singhal
Gopal Prasad Singhal
Nominee Director
almost 16 years ago
Basant Pratap Singh
Basant Pratap Singh
Director
over 17 years ago
Sat Paul Parashar
Sat Paul Parashar
Director
over 18 years ago
Sanjay Bandopadhyaya
Sanjay Bandopadhyaya
Director
over 18 years ago
Minoo Rustomji Shroff
Minoo Rustomji Shroff
Director
about 22 years ago

Charges

3,578 Crore
25 March 2019
Rec Limited
319 Crore
30 November 2018
Rec Limited
371 Crore
23 October 2018
Rec Limited
209 Crore
12 March 2018
Rural Electrification Corporation Limited
537 Crore
12 March 2018
Rural Electrification Corporation Limited
660 Crore
25 February 2014
Power Finance Corporation Limited
74 Crore
18 December 2013
Rural Electrification Corporation Limited
44 Crore
18 January 2013
Rural Electrification Corporation Limited
69 Crore
27 June 2012
Power Finance Corporation Limited
22 Crore
27 June 2012
Power Finance Corporation Limited
13 Crore
27 June 2012
Power Finance Corporation Limited
99 Crore
09 February 2012
Power Finance Corporation Limited
22 Crore
09 February 2012
Power Finance Corporation Limited
11 Crore
01 November 2011
Rural Electrification Corporation Limited
361 Crore
13 December 2010
Rural Electrification Corporation Limited
708 Crore
02 July 2009
Power Finance Corporation Limited
52 Crore
15 November 2008
Rural Electrification Corporation Limited
45 Crore
08 June 2007
Rural Electrification Corporation Limited
49 Crore
07 September 2010
Power Finance Corporation Limited
117 Crore
04 July 2007
Power Finance Corporation Limited
24 Crore
04 September 2006
State Bank Of India
200 Crore
07 September 2023
Hdfc Bank Limited
0
30 November 2018
Others
0
03 January 2022
Others
0
23 October 2018
Others
0
12 March 2018
Others
0
18 December 2013
Rural Electrification Corporation Limited
0
01 November 2011
Rural Electrification Corporation Limited
0
13 December 2010
Rural Electrification Corporation Limited
0
22 October 2021
Others
0
22 October 2021
Others
0
22 October 2021
Others
0
22 October 2021
Others
0
25 March 2019
Others
0
02 July 2009
Power Finance Corporation Limited
0
18 January 2013
Rural Electrification Corporation Limited
0
09 February 2012
Power Finance Corporation Limited
0
07 September 2010
Power Finance Corporation Limited
0
09 February 2012
Power Finance Corporation Limited
0
08 June 2007
Rural Electrification Corporation Limited
0
04 September 2006
State Bank Of India
0
04 July 2007
Power Finance Corporation Limited
0
15 November 2008
Rural Electrification Corporation Limited
0
27 June 2012
Power Finance Corporation Limited
0
12 March 2018
Others
0
27 June 2012
Power Finance Corporation Limited
0
27 June 2012
Power Finance Corporation Limited
0
25 February 2014
Power Finance Corporation Limited
0
07 September 2023
Hdfc Bank Limited
0
30 November 2018
Others
0
03 January 2022
Others
0
23 October 2018
Others
0
12 March 2018
Others
0
18 December 2013
Rural Electrification Corporation Limited
0
01 November 2011
Rural Electrification Corporation Limited
0
13 December 2010
Rural Electrification Corporation Limited
0
22 October 2021
Others
0
22 October 2021
Others
0
22 October 2021
Others
0
22 October 2021
Others
0
25 March 2019
Others
0
02 July 2009
Power Finance Corporation Limited
0
18 January 2013
Rural Electrification Corporation Limited
0
09 February 2012
Power Finance Corporation Limited
0
07 September 2010
Power Finance Corporation Limited
0
09 February 2012
Power Finance Corporation Limited
0
08 June 2007
Rural Electrification Corporation Limited
0
04 September 2006
State Bank Of India
0
04 July 2007
Power Finance Corporation Limited
0
15 November 2008
Rural Electrification Corporation Limited
0
27 June 2012
Power Finance Corporation Limited
0
12 March 2018
Others
0
27 June 2012
Power Finance Corporation Limited
0
27 June 2012
Power Finance Corporation Limited
0
25 February 2014
Power Finance Corporation Limited
0
01 November 2023
Hdfc Bank Limited
0
07 September 2023
Hdfc Bank Limited
0
30 November 2018
Others
0
03 January 2022
Others
0
23 October 2018
Others
0
12 March 2018
Others
0
18 December 2013
Rural Electrification Corporation Limited
0
01 November 2011
Rural Electrification Corporation Limited
0
13 December 2010
Rural Electrification Corporation Limited
0
22 October 2021
Others
0
22 October 2021
Others
0
22 October 2021
Others
0
22 October 2021
Others
0
25 March 2019
Others
0
04 July 2007
Power Finance Corporation Limited
0
15 November 2008
Rural Electrification Corporation Limited
0
02 July 2009
Power Finance Corporation Limited
0
07 September 2010
Power Finance Corporation Limited
0
18 January 2013
Rural Electrification Corporation Limited
0
08 June 2007
Rural Electrification Corporation Limited
0
09 February 2012
Power Finance Corporation Limited
0
09 February 2012
Power Finance Corporation Limited
0
27 June 2012
Power Finance Corporation Limited
0
04 September 2006
State Bank Of India
0
27 June 2012
Power Finance Corporation Limited
0
12 March 2018
Others
0
27 June 2012
Power Finance Corporation Limited
0
25 February 2014
Power Finance Corporation Limited
0

Documents

Form DIR-12-04042021_signed
Form MGT-14-25102020_signed
Form DIR-12-24102020_signed
Form MGT-14-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(2)-23102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Form MGT-14-30072020_signed
Optional Attachment-(1)-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020

Frequently Asked Questions

What is the date of Madhya pradesh paschim kshetra vidyut vitaran company limited incorporation?

Incorporation date of the company is 31 May 2002 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 50.

Madhya pradesh paschim kshetra vidyut vitaran company limited has appointed how many directors?

The appointed directors in the company are:

  • Davindra pal ahuja
  • Basant pratap singh
  • Minoo rustomji shroff
  • Sat paul parashar
  • Rishikesha thiruvenkata krishnan
  • Sanjay dubey
  • Akash tripathi
  • Raghwendra kumar singh
  • Manu srivastava
  • Mukul dhariwal
  • Vivek kumar porwal
  • Sandeep yadav
  • Pradeep upadhyay
  • Mohammed suleman
  • Manish rastogi
  • Sukhveer singh
  • Kailash chand badkul
  • Sanjay goyal
  • Narasimhan ravichandran
  • Shiv kumar sharma
  • Sanjay kumar shukla
  • Yashwant kumar
  • Prashant kumar chaturvedi
  • Trapti jain
  • Manoj kumar jhawar
  • Murhari sopanrao kele
  • Pramod kumar vaishya
  • Pramod agrawal
  • Sanjay bandopadhyaya
  • Amit rathore
  • Gopal prasad singhal
  • Nitesh kumar vyas
  • Pawan kumar sharma
  • Ajeet kumar
  • Ajay choubey
  • Rakesh saxena
  • Madhav rajendran raghuraj
  • Vikas narwal
  • Manoj kumar jain
  • Nand kumarum
  • Rakesh jain
  • Bhaskar lakshakar
  • Prashant salwan
  • Punit dube
  • Amit tomar
  • Rupesh kumar pathwar
  • Vijay kumar gaur
  • Zahid aziz khan
  • Aruna tiwari
  • Sachin laxmikant talewar