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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
61,691,078,600
Authorised Capital
75,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhay Kumar Verma
Director/Designated Partner
over 1 year ago
over 1 year ago
Virendra Bharadwaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Narendra Nath Misra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhaskar Lakshakar
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
Anay Manglamber Dwivedi
Director/Designated Partner
about 3 years ago
about 3 years ago
Shailja Shukla
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
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
Past Directors
Rupesh Kumar Pathwar
Nominee Director
over 2 years ago
over 2 years ago
Ganesh Shankar Mishra
Managing Director
about 3 years ago
about 3 years ago
Rohit Shah
Nominee Director
almost 4 years ago
almost 4 years ago
Chandrashekhar Borkar
Nominee Director
over 4 years ago
over 4 years ago
Mahesh Chandra Chaudhary
Nominee Director
over 4 years ago
over 4 years ago
Nitesh Kumar Vyas
Director
over 5 years ago
over 5 years ago
Kiran Gopal Vaska
Managing Director
over 5 years ago
over 5 years ago
Sanjay Goyal
Director
almost 6 years ago
almost 6 years ago
Nand Kumarum
Managing Director
over 6 years ago
over 6 years ago
Vishesh Garhpale
Managing Director
almost 7 years ago
almost 7 years ago
Shiv Kumar Sharma
Nominee Director
almost 7 years ago
almost 7 years ago
Gulshan Bamra
Nominee Director
over 7 years ago
over 7 years ago
Ajay Choubey
Nominee Director
over 8 years ago
over 8 years ago
Yashwant Kumar
Nominee Director
about 9 years ago
about 9 years ago
Mukesh Chand Gupta
Managing Director
over 9 years ago
over 9 years ago
Shiv Kumar Yadav
Whole Time Director
over 9 years ago
over 9 years ago
Sandeep Yadav
Nominee Director
over 9 years ago
over 9 years ago
Prashant Kumar Chaturvedi
Nominee Director
over 9 years ago
over 9 years ago
Aparajita Ojha
Director
over 9 years ago
over 9 years ago
Sanjay Kumar Shukla
Director
over 9 years ago
over 9 years ago
Pradeep Khare
Nominee Director
over 12 years ago
over 12 years ago
Milind Waikar
Nominee Director
over 12 years ago
over 12 years ago
Manu Srivastava
Director
over 12 years ago
over 12 years ago
Kailash Chand Badkul
Nominee Director
almost 13 years ago
almost 13 years ago
Pramod Kumar Vaishya
Nominee Director
over 13 years ago
over 13 years ago
Mukul Dhariwal
Nominee Director
over 13 years ago
over 13 years ago
Manish Rastogi
Managing Director
over 13 years ago
over 13 years ago
Mohammed Suleman
Nominee Director
over 14 years ago
over 14 years ago
Amit Rathore
Nominee Director
about 15 years ago
about 15 years ago
Hari Om Gupta
Director
over 18 years ago
over 18 years ago
Sanjay Bandopadhyaya
Director
over 18 years ago
over 18 years ago
Pankaj Agarwal
Managing Director
about 20 years ago
about 20 years ago
Ajeet Prakash Srivastava
Director
almost 21 years ago
almost 21 years ago
Charges
24 October 2019
Rec Limited
395 Crore
16 November 2018
Rec Limited
198 Crore
16 November 2018
Rec Limited
387 Crore
16 November 2018
Rec Limited
395 Crore
02 February 2018
Rural Electrification Corporation Limited
1,105 Crore
20 January 2015
Power Finance Corporation Limited
64 Crore
09 July 2014
Rural Electrification Corporation Limited
135 Crore
25 April 2013
Rural Electrification Corporation Limited
60 Crore
12 June 2012
Rural Electrification Corporation Limited
496 Crore
24 February 2012
Power Finance Corporation Limited
2 Crore
24 February 2012
Power Finance Corporation Limited
1 Crore
24 February 2012
Power Finance Corporation Limited
16 Crore
28 December 2010
Power Finance Corporation Limited
163 Crore
27 December 2010
Rural Electrification Corporation Limited
835 Crore
04 September 2009
Power Finance Corporation Limited
114 Crore
03 September 2007
Housing And Urban Development Corpn Ltd
222 Crore
31 May 2007
Rural Electrification Corporation Limited
107 Crore
29 February 2008
State Bank Of India
203 Crore
04 September 2006
State Bank Of India
200 Crore
31 March 2006
Rural Electrification Corporation Limited
63 Crore
16 November 2018
Others
0
24 October 2019
Others
0
16 November 2018
Others
0
02 February 2018
Others
0
16 November 2018
Others
0
20 January 2015
Power Finance Corporation Limited
0
28 December 2010
Power Finance Corporation Limited
0
04 September 2009
Power Finance Corporation Limited
0
04 September 2006
State Bank Of India
0
24 February 2012
Power Finance Corporation Limited
0
24 February 2012
Power Finance Corporation Limited
0
12 June 2012
Rural Electrification Corporation Limited
0
25 April 2013
Rural Electrification Corporation Limited
0
09 July 2014
Rural Electrification Corporation Limited
0
24 February 2012
Power Finance Corporation Limited
0
27 December 2010
Rural Electrification Corporation Limited
0
03 September 2007
Housing And Urban Development Corpn Ltd
0
31 May 2007
Rural Electrification Corporation Limited
0
31 March 2006
Rural Electrification Corporation Limited
0
29 February 2008
State Bank Of India
0
16 November 2018
Others
0
24 October 2019
Others
0
16 November 2018
Others
0
02 February 2018
Others
0
16 November 2018
Others
0
20 January 2015
Power Finance Corporation Limited
0
28 December 2010
Power Finance Corporation Limited
0
04 September 2009
Power Finance Corporation Limited
0
04 September 2006
State Bank Of India
0
24 February 2012
Power Finance Corporation Limited
0
24 February 2012
Power Finance Corporation Limited
0
12 June 2012
Rural Electrification Corporation Limited
0
25 April 2013
Rural Electrification Corporation Limited
0
09 July 2014
Rural Electrification Corporation Limited
0
24 February 2012
Power Finance Corporation Limited
0
27 December 2010
Rural Electrification Corporation Limited
0
03 September 2007
Housing And Urban Development Corpn Ltd
0
31 May 2007
Rural Electrification Corporation Limited
0
31 March 2006
Rural Electrification Corporation Limited
0
29 February 2008
State Bank Of India
0
16 November 2018
Others
0
24 October 2019
Others
0
16 November 2018
Others
0
02 February 2018
Others
0
16 November 2018
Others
0
20 January 2015
Power Finance Corporation Limited
0
28 December 2010
Power Finance Corporation Limited
0
04 September 2009
Power Finance Corporation Limited
0
04 September 2006
State Bank Of India
0
24 February 2012
Power Finance Corporation Limited
0
24 February 2012
Power Finance Corporation Limited
0
12 June 2012
Rural Electrification Corporation Limited
0
25 April 2013
Rural Electrification Corporation Limited
0
09 July 2014
Rural Electrification Corporation Limited
0
24 February 2012
Power Finance Corporation Limited
0
27 December 2010
Rural Electrification Corporation Limited
0
03 September 2007
Housing And Urban Development Corpn Ltd
0
31 May 2007
Rural Electrification Corporation Limited
0
31 March 2006
Rural Electrification Corporation Limited
0
29 February 2008
State Bank Of India
0
Documents
Form MSME FORM I-04042021_signed
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(2)-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Form DIR-12-10112020_signed
Interest in other entities;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Evidence of cessation;-10112020
Form MGT-14-02112020_signed
Optional Attachment-(1)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(2)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Interest in other entities;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Form MSME FORM I-03062020_signed
Optional Attachment-(1)-06052020
Form DIR-12-06052020_signed
Evidence of cessation;-06052020
Optional Attachment-(2)-06052020
List of share holders, debenture holders;-10022020
Form MGT-7-10022020_signed