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
29 September 2023
Paid Up Capital
47,052,017,300
Authorised Capital
60,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dnyaneshwar Patil
Dnyaneshwar Patil
Nominee Director
12 months ago
Debasish Chakraborty
Debasish Chakraborty
Director/Designated Partner
over 1 year ago
Jesudasan Peter Irene Cynthia
Jesudasan Peter Irene Cynthia
Director/Designated Partner
over 1 year ago
Shailja Shukla
Shailja Shukla
Director/Designated Partner
about 2 years ago
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director/Designated Partner
over 4 years ago
Sanjay Dubey
Sanjay Dubey
Nominee Director
over 4 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
Sukhveer Singh
Sukhveer Singh
Managing Director
over 9 years ago
Aniruddhe Mukerjee
Aniruddhe Mukerjee
Nominee Director
over 9 years ago
Indira Jitendra Parikh
Indira Jitendra Parikh
Director
over 22 years ago

Past Directors

Rohit Shah
Rohit Shah
Nominee Director
over 3 years ago
Avinash Kumar Vajpeyi
Avinash Kumar Vajpeyi
Whole Time Director
over 3 years ago
Mukesh Chand Gupta
Mukesh Chand Gupta
Nominee Director
over 5 years ago
Mohammed Suleman
Mohammed Suleman
Nominee Director
over 5 years ago
Vinay Kumar Shrivastava
Vinay Kumar Shrivastava
Director
almost 6 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
about 6 years ago
Manoj Govil
Manoj Govil
Nominee Director
over 6 years ago
Aparajita Ojha
Aparajita Ojha
Director
over 6 years ago
Indra Chandra Prasad Keshari
Indra Chandra Prasad Keshari
Nominee Director
about 7 years ago
Prabhakar Bende
Prabhakar Bende
Managing Director
over 7 years ago
Ajeet Kumar
Ajeet Kumar
Nominee Director
about 8 years ago
Biswaranjan Mishra
Biswaranjan Mishra
Director
almost 9 years ago
Suresh Chandra Parakh
Suresh Chandra Parakh
Director
over 9 years ago
Vijay Kumar Tewari
Vijay Kumar Tewari
Whole Time Director
over 9 years ago
Amit Rathore
Amit Rathore
Nominee Director
over 9 years ago
Ravi Sethi
Ravi Sethi
Managing Director
over 9 years ago
Indu Shekhar Jha
Indu Shekhar Jha
Director
over 10 years ago
Manish Rastogi
Manish Rastogi
Nominee Director
almost 12 years ago
Surendra Kumar Nagesh
Surendra Kumar Nagesh
Whole Time Director
over 12 years ago
Pankaj Agarwal
Pankaj Agarwal
Nominee Director
over 12 years ago
Umesh Rautji
Umesh Rautji
Managing Director
about 13 years ago
Shiv Kumar Sharma
Shiv Kumar Sharma
Nominee Director
over 13 years ago
Narasimhan Ravichandran
Narasimhan Ravichandran
Director
over 15 years ago
Alka Upadhyaya
Alka Upadhyaya
Nominee Director
almost 16 years ago
Ajeet Prakash Srivastava
Ajeet Prakash Srivastava
Nominee Director
almost 17 years ago
Hari Om Gupta
Hari Om Gupta
Director
about 17 years ago
Sat Paul Parashar
Sat Paul Parashar
Director
about 17 years ago
Sanjay Bandopadhyaya
Sanjay Bandopadhyaya
Director
over 18 years ago

Charges

1,083 Crore
24 August 2018
Rec Limited
660 Crore
27 May 2016
Rural Electrification Corporation Limited
410 Crore
15 April 2015
Union Bank Of India
3 Crore
22 November 2013
Kalpataru Satpura Transco Private Limited
9 Crore
23 January 2009
Power Finance Corporation Limited
75 Crore
20 November 2006
Power Finance Corporation Limited
90 Crore
13 September 2007
Power Finance Corporation Limited
91 Crore
01 October 2013
Power Finance Corporation Limited
492 Crore
14 July 2008
Power Finance Corporation Limited
98 Crore
23 January 2009
Power Finance Corporation Limited
67 Crore
23 January 2009
Power Finance Corporation Limited
96 Crore
18 June 2010
Power Finance Corporation Limited
1,123 Crore
29 September 2016
Union Bank Of India
145 Crore
04 September 2006
State Bank Of India
200 Crore
20 March 2007
Canara Bank
65 Crore
22 March 2006
Rural Electrification Corporation Limited
102 Crore
28 March 2022
State Bank Of India
0
24 August 2018
Others
0
15 April 2015
Others
0
04 September 2006
State Bank Of India
0
27 May 2016
Others
0
14 July 2008
Power Finance Corporation Limited
0
18 June 2010
Power Finance Corporation Limited
0
23 January 2009
Power Finance Corporation Limited
0
23 January 2009
Power Finance Corporation Limited
0
22 March 2006
Rural Electrification Corporation Limited
0
01 October 2013
Power Finance Corporation Limited
0
22 November 2013
Kalpataru Satpura Transco Private Limited
0
23 January 2009
Power Finance Corporation Limited
0
29 September 2016
Others
0
13 September 2007
Power Finance Corporation Limited
0
20 November 2006
Power Finance Corporation Limited
0
20 March 2007
Canara Bank
0
28 March 2022
State Bank Of India
0
24 August 2018
Others
0
15 April 2015
Others
0
04 September 2006
State Bank Of India
0
27 May 2016
Others
0
14 July 2008
Power Finance Corporation Limited
0
18 June 2010
Power Finance Corporation Limited
0
23 January 2009
Power Finance Corporation Limited
0
23 January 2009
Power Finance Corporation Limited
0
22 March 2006
Rural Electrification Corporation Limited
0
01 October 2013
Power Finance Corporation Limited
0
22 November 2013
Kalpataru Satpura Transco Private Limited
0
23 January 2009
Power Finance Corporation Limited
0
29 September 2016
Others
0
13 September 2007
Power Finance Corporation Limited
0
20 November 2006
Power Finance Corporation Limited
0
20 March 2007
Canara Bank
0

Documents

Form MSME FORM I-29102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
-09102020
Copy of the intimation sent by company-09102020
Optional Attachment-(1)-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Interest in other entities;-21082020
Interest in other entities;-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Optional Attachment-(1)-14082020
Form PAS-3-07032020_signed
Copy of Board or Shareholders? resolution-07032020
Optional Attachment-(1)-07032020
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.-07032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08022020
Optional Attachment-(1)-08022020
Approval letter of extension of financial year of AGM-08022020
Optional Attachment-(2)-08022020
Details of comments of CAG if India-08022020
Supplementary or test audit report under section 143-08022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-08022020
Form AOC-4(XBRL)-08022020_signed
Form MGT-7-25122019_signed
Approval letter for extension of AGM;-24122019
Copy of MGT-8-24122019