Company Information

CIN
Status
Date of Incorporation
22 November 2001
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
26 September 2022
Paid Up Capital
66,634,082,800
Authorised Capital
100,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jesudasan Peter Irene Cynthia
Jesudasan Peter Irene Cynthia
Director/Designated Partner
over 1 year ago
Madhav Rajendran Raghuraj
Madhav Rajendran Raghuraj
Director/Designated Partner
over 1 year ago
Manoj Kumar Varma
Manoj Kumar Varma
Director/Designated Partner
almost 2 years ago
Vivek Kumar Porwal
Vivek Kumar Porwal
Director/Designated Partner
over 3 years ago
Prasant Kumar Mohapatra
Prasant Kumar Mohapatra
Director/Designated Partner
about 4 years ago
Akash Tripathi
Akash Tripathi
Nominee Director
over 4 years ago
Sanjay Dubey
Sanjay Dubey
Nominee Director
over 4 years ago
Sukhveer Singh
Sukhveer Singh
Nominee Director
almost 6 years ago
Iqbal Singh Bains
Iqbal Singh Bains
Nominee Director
over 8 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Nominee Director
over 8 years ago
Aniruddhe Mukerjee
Aniruddhe Mukerjee
Nominee Director
over 9 years ago
Neeraj Agarwal
Neeraj Agarwal
Nominee Director
over 11 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
over 14 years ago

Past Directors

Prateesh Kumar Dubey
Prateesh Kumar Dubey
Whole Time Director
over 3 years ago
Prabhakar Bende
Prabhakar Bende
Managing Director
almost 5 years ago
Nitesh Kumar Vyas
Nitesh Kumar Vyas
Nominee Director
over 5 years ago
Mukesh Chand Gupta
Mukesh Chand Gupta
Nominee Director
over 5 years ago
Mohammed Suleman
Mohammed Suleman
Nominee Director
over 5 years ago
Manoj Govil
Manoj Govil
Nominee Director
over 6 years ago
Mahendra Kumar Dube
Mahendra Kumar Dube
Director
over 6 years ago
Anup Kumar Nanda
Anup Kumar Nanda
Managing Director
almost 7 years ago
Sanjay Kumar Shukla
Sanjay Kumar Shukla
Nominee Director
over 7 years ago
Ajeet Kumar
Ajeet Kumar
Nominee Director
about 8 years ago
Arvind Kumar Tailor
Arvind Kumar Tailor
Whole Time Director
about 9 years ago
Anand Prakash Bhairve
Anand Prakash Bhairve
Managing Director
over 9 years ago
Amit Rathore
Amit Rathore
Nominee Director
over 9 years ago
Aparajita Ojha
Aparajita Ojha
Director
over 9 years ago
Indra Chandra Prasad Keshari
Indra Chandra Prasad Keshari
Nominee Director
over 10 years ago
Nalini Shastri Vanjani
Nalini Shastri Vanjani
Director
over 10 years ago
Manjeet Singh
Manjeet Singh
Cfo(kmp)
over 10 years ago
Manish Rastogi
Manish Rastogi
Nominee Director
about 12 years ago
Pankaj Agarwal
Pankaj Agarwal
Nominee Director
over 12 years ago
Sudama Prasad Soni
Sudama Prasad Soni
Whole Time Director
over 12 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Vijendra Nanavati
Vijendra Nanavati
Managing Director
about 13 years ago
Sheo Narain Misra
Sheo Narain Misra
Nominee Director
over 13 years ago
Satyendra Nath Ganguly
Satyendra Nath Ganguly
Director
almost 14 years ago
Piyush Trivedi
Piyush Trivedi
Director
about 15 years ago
Mukundarao Bhagavantha Rao
Mukundarao Bhagavantha Rao
Director
about 15 years ago
Ashwini Kumar Rai
Ashwini Kumar Rai
Nominee Director
about 15 years ago
Alka Upadhyaya
Alka Upadhyaya
Nominee Director
almost 16 years ago
Shashi Bhushan Agrawal
Shashi Bhushan Agrawal
Director
over 16 years ago
Ajeet Prakash Srivastava
Ajeet Prakash Srivastava
Nominee Director
almost 17 years ago
Venkataraman Gokarnesan
Venkataraman Gokarnesan
Director
about 17 years ago
Sanjay Bandopadhyaya
Sanjay Bandopadhyaya
Nominee Director
over 18 years ago
Dhruv Narayan Prasad
Dhruv Narayan Prasad
Managing Director
almost 20 years ago
Gianprakash Dharamprakash Gupta
Gianprakash Dharamprakash Gupta
Director
over 22 years ago

Charges

22,676 Crore
24 December 2018
State Bank Of India
1,100 Crore
21 March 2016
Power Finance Corporation Limited
44 Crore
27 February 2012
Power Finance Corporation Limited
12,425 Crore
22 July 2009
Power Finance Corporation Limited
2,731 Crore
06 January 2009
Power Finance Corporation Limited
6,238 Crore
20 October 2008
Power Finance Corporation Limited
117 Crore
03 April 2008
Power Finance Corporation Limited
18 Crore
04 May 2012
Power Finance Corporation Limited
22 Crore
23 January 2009
Power Finance Corporation Limited
5 Crore
03 April 2008
Power Finance Corporation Limited
20 Crore
19 August 2013
Union Bank Of India
50 Crore
04 September 2006
State Bank Of India
200 Crore
03 April 2008
Power Finance Corporation Limited
22 Crore
20 October 2008
Power Finance Corporation Limited
0
03 April 2008
Power Finance Corporation Limited
0
24 December 2018
State Bank Of India
0
04 September 2006
State Bank Of India
0
23 January 2009
Power Finance Corporation Limited
0
21 March 2016
Others
0
19 August 2013
Union Bank Of India
0
22 July 2009
Power Finance Corporation Limited
0
27 February 2012
Others
0
04 May 2012
Power Finance Corporation Limited
0
03 April 2008
Power Finance Corporation Limited
0
03 April 2008
Power Finance Corporation Limited
0
06 January 2009
Power Finance Corporation Limited
0
20 October 2008
Power Finance Corporation Limited
0
03 April 2008
Power Finance Corporation Limited
0
24 December 2018
State Bank Of India
0
04 September 2006
State Bank Of India
0
23 January 2009
Power Finance Corporation Limited
0
21 March 2016
Others
0
19 August 2013
Union Bank Of India
0
22 July 2009
Power Finance Corporation Limited
0
27 February 2012
Others
0
04 May 2012
Power Finance Corporation Limited
0
03 April 2008
Power Finance Corporation Limited
0
03 April 2008
Power Finance Corporation Limited
0
06 January 2009
Power Finance Corporation Limited
0
20 October 2008
Power Finance Corporation Limited
0
03 April 2008
Power Finance Corporation Limited
0
24 December 2018
State Bank Of India
0
04 September 2006
State Bank Of India
0
23 January 2009
Power Finance Corporation Limited
0
21 March 2016
Others
0
19 August 2013
Union Bank Of India
0
22 July 2009
Power Finance Corporation Limited
0
27 February 2012
Others
0
04 May 2012
Power Finance Corporation Limited
0
03 April 2008
Power Finance Corporation Limited
0
03 April 2008
Power Finance Corporation Limited
0
06 January 2009
Power Finance Corporation Limited
0

Documents

Form PAS-3-24112020_signed
Form DIR-12-24112020_signed
Copy of Board or Shareholders? resolution-23112020
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.-23112020
Evidence of cessation;-23112020
Form CHG-1-15092020_signed
Instrument(s) of creation or modification of charge;-15092020
Optional Attachment-(1)-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
Interest in other entities;-19082020
Evidence of cessation;-19082020
Form MGT-14-12082020-signed
Optional Attachment-(1)-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Optional Attachment-(2)-10082020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Interest in other entities;-30072020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Instrument(s) of creation or modification of charge;-30032020
Form CHG-1-30032020_signed
Optional Attachment-(1)-30032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200330
Form DIR-12-28032020_signed