Company Information

CIN
U31200UP2003SGC027459
Status
Date of Incorporation
01 May 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Electricity Distribution And Control Apparatus
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
227,844,577,000
Authorised Capital
200,000,000,000

Directors

Vikas Chandra Agarwal
Vikas Chandra Agarwal
Director/Designated Partner
for 11 months
Manoj Bansal
Manoj Bansal
Director/Designated Partner
for 11 months
Santosh Kumar Jadia
Santosh Kumar Jadia
Director/Designated Partner
for about 2 years
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
for over 2 years
Bhawani Singh Khangarot
Bhawani Singh Khangarot
Director/Designated Partner
for over 2 years
Nidhi Kumar Narang
Nidhi Kumar Narang
Director/Designated Partner
for over 2 years
Ajai Kumar Srivastava
Ajai Kumar Srivastava
Director/Designated Partner
for over 1 year
Surya Pal Gangwar
Surya Pal Gangwar
Director/Designated Partner
for almost 5 years

Past Directors

Anil Dhingra
Anil Dhingra
Managing Director
over 2 years ago
Mahesh Chandra Pal
Mahesh Chandra Pal
Cfo(kmp)
over 3 years ago
Pradeep Kakkar
Pradeep Kakkar
Whole Time Director
almost 4 years ago
Chelliah Pandian Senthil
Chelliah Pandian Senthil
Nominee Director
about 6 years ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Whole Time Director
about 6 years ago
Amit Gupta
Amit Gupta
Nominee Director
almost 7 years ago
Aparna Upadhyayula
Aparna Upadhyayula
Nominee Director
about 7 years ago
Arun Pratap Singh
Arun Pratap Singh
Managing Director
over 7 years ago
Kamran Rizvi
Kamran Rizvi
Nominee Director
over 7 years ago
Shubh Chandra Jha
Shubh Chandra Jha
Whole Time Director
over 7 years ago
Alok Kumar
Alok Kumar
Nominee Director
over 7 years ago
Ajit Singh
Ajit Singh
Whole Time Director
over 7 years ago
Arvind Rajvedi
Arvind Rajvedi
Managing Director
over 7 years ago
Rakesh Kumar
Rakesh Kumar
Whole Time Director
almost 8 years ago
Satya Prakash Pandey
Satya Prakash Pandey
Managing Director
over 8 years ago
Sudhir Kumar Verma
Sudhir Kumar Verma
Whole Time Director
over 8 years ago
Sudhanshu Dwivedi
Sudhanshu Dwivedi
Nominee Director
over 8 years ago
Jayarajan Selvakumari
Jayarajan Selvakumari
Managing Director
over 8 years ago
Subhash Chandra Gupta
Subhash Chandra Gupta
Whole Time Director
about 9 years ago
Kajal .
Kajal .
Nominee Director
over 9 years ago
Vishal Chauhan
Vishal Chauhan
Nominee Director
over 9 years ago
Shamim Ahmed
Shamim Ahmed
Managing Director
over 9 years ago
Ved Prakash Verma
Ved Prakash Verma
Whole Time Director
over 9 years ago
Sanjay Prasad
Sanjay Prasad
Nominee Director
about 10 years ago
Sanjay Agarwal
Sanjay Agarwal
Nominee Director
over 11 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Whole Time Director
over 11 years ago
Sanjiv Kumar Mittal
Sanjiv Kumar Mittal
Nominee Director
almost 12 years ago
Sanjay Kumar Singh
Sanjay Kumar Singh
Whole Time Director
about 12 years ago
Ayodhya Prasad Mishra
Ayodhya Prasad Mishra
Managing Director
about 12 years ago
Nitishwar Kumar
Nitishwar Kumar
Managing Director
about 13 years ago
Raj Shekhar
Raj Shekhar
Managing Director
over 13 years ago
Pranjal Yadav
Pranjal Yadav
Managing Director
almost 14 years ago
Narendra Bhooshan
Narendra Bhooshan
Managing Director
about 15 years ago
Bhuvnesh Kumar
Bhuvnesh Kumar
Managing Director
over 15 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Nominee Director
almost 16 years ago
Navneet Kumar Sehgal
Navneet Kumar Sehgal
Nominee Director
almost 16 years ago
Vidya Nand Garg
Vidya Nand Garg
Nominee Director
almost 16 years ago
Rajeev Kapoor
Rajeev Kapoor
Nominee Director
about 17 years ago
Awnish Kumar Awasthi
Awnish Kumar Awasthi
Nominee Director
over 17 years ago
Gopabandhu Pattnaik
Gopabandhu Pattnaik
Nominee Director
over 17 years ago

Charges

4,395 Crore
26 September 2019
Power Finance Corporation Limited
134 Crore
18 February 2019
Rec Limited
921 Crore
13 September 2018
Rural Electrification Corporation Limited
369 Crore
17 April 2018
Power Finance Corporation Limited
216 Crore
30 March 2017
Rural Electrification Corporation Limited
54 Crore
23 June 2015
Power Finance Corporation Limited
14 Crore
06 April 2015
Power Finance Corporation Limited
746 Crore
18 February 2015
Power Finance Corporation Limited
79 Crore
22 March 2013
Rural Electrification Corporation Limited
353 Crore
18 September 2012
Power Finance Corporation Limited
238 Crore
18 September 2012
Power Finance Corporation Limited
14 Crore
18 September 2012
Power Finance Corporation Limited
33 Crore
30 November 2011
Rural Electrification Corporation Limited
39 Crore
28 June 2011
Rural Electrification Corporation Limited
3 Crore
16 March 2011
Power Finance Corporation Limited
117 Crore
09 February 2011
Rural Electrification Corporation Limited
8 Crore
23 September 2010
Rural Electrification Corporation Limited
15 Crore
30 March 2010
Rural Electrification Corporation Limited
100 Crore
05 March 2010
Rural Electrification Corporation Limited
79 Crore
24 February 2010
Power Finance Corporation Limited
45 Crore
23 December 2009
Rural Electrification Corporation Limited
100 Crore
17 December 2009
Power Finance Corporation Limited
100 Crore
28 October 2009
Power Finance Corporation Limited
254 Crore
12 July 2008
Rural Electrification Corporation Limited
100 Crore
31 January 2008
Rural Electrification Corporation Limited
12 Crore
17 July 2007
Rural Electrification Corporation Limited
100 Crore
29 March 2006
Rural Electrification Corporation Ltd
23 Crore
12 August 2005
R E C
29 Crore
10 May 2005
Power Finance Corporation Limited
31 Crore
10 March 2005
Power Finance Corporation Limited
29 Crore
10 March 2005
Power Finance Corporation Limited
13 Crore
15 June 2009
Rural Electrification Corporation Limited
100 Crore
12 February 2013
Rural Electrification Corporation Limited
100 Crore
23 March 2012
Rural Electrification Corporation Limited
75 Crore
31 May 2011
Rural Electrification Corporation Limited
100 Crore
20 August 2009
Rural Electrification Corporation Limited
100 Crore
21 May 2013
Rural Electrification Corporation Limited
150 Crore
23 December 2010
Rural Electrification Corporation Limited
100 Crore
18 August 2010
Rural Electrification Corporation Limited
100 Crore
18 August 2011
Rural Electrification Corporation Limited
50 Crore
21 April 2008
Rural Electrification Corporation Limited
100 Crore
29 May 2008
Power Finance Corporation Limited
150 Crore
02 December 2005
Rural Electrification Corporation
100 Crore
21 February 2005
R.e.c. Limited
150 Crore
10 March 2005
Power Finance Corporation Limited
50 Crore
16 September 2005
State Bank Of India
1 Crore
10 February 2021
Power Finance Corporation Limited
9 Crore
10 February 2021
Power Finance Corporation Limited
3 Crore
10 February 2021
Power Finance Corporation Limited
4 Crore
13 September 2018
Others
0
17 April 2018
Others
0
29 May 2008
Power Finance Corporation Limited
0
18 February 2019
Others
0
26 September 2019
Others
0
10 May 2005
Power Finance Corporation Limited
0
06 April 2015
Others
0
31 January 2008
Rural Electrification Corporation Limited
0
17 July 2007
Rural Electrification Corporation Limited
0
30 March 2017
Others
0
21 February 2005
R.e.c. Limited
0
10 March 2005
Power Finance Corporation Limited
0
16 September 2005
State Bank Of India
0
02 December 2005
Rural Electrification Corporation
0
29 March 2006
Rural Electrification Corporation Ltd
0
10 March 2005
Power Finance Corporation Limited
0
10 March 2005
Power Finance Corporation Limited
0
21 May 2013
Rural Electrification Corporation Limited
0
22 March 2013
Rural Electrification Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
23 March 2012
Rural Electrification Corporation Limited
0
18 August 2011
Rural Electrification Corporation Limited
0
28 June 2011
Rural Electrification Corporation Limited
0
31 May 2011
Rural Electrification Corporation Limited
0
23 December 2010
Rural Electrification Corporation Limited
0
21 April 2008
Rural Electrification Corporation Limited
0
20 August 2009
Rural Electrification Corporation Limited
0
17 December 2009
Power Finance Corporation Limited
0
24 February 2010
Power Finance Corporation Limited
0
05 March 2010
Rural Electrification Corporation Limited
0
30 March 2010
Rural Electrification Corporation Limited
0
18 August 2010
Rural Electrification Corporation Limited
0
16 March 2011
Power Finance Corporation Limited
0
10 February 2021
Others
0
18 September 2012
Power Finance Corporation Limited
0
23 September 2010
Rural Electrification Corporation Limited
0
23 June 2015
Power Finance Corporation Limited
0
18 February 2015
Power Finance Corporation Limited
0
10 February 2021
Others
0
30 November 2011
Rural Electrification Corporation Limited
0
23 December 2009
Rural Electrification Corporation Limited
0
12 August 2005
R E C
0
28 October 2009
Power Finance Corporation Limited
0
10 February 2021
Others
0
15 June 2009
Rural Electrification Corporation Limited
0
12 July 2008
Rural Electrification Corporation Limited
0
12 February 2013
Rural Electrification Corporation Limited
0
09 February 2011
Rural Electrification Corporation Limited
0
13 September 2018
Others
0
17 April 2018
Others
0
29 May 2008
Power Finance Corporation Limited
0
18 February 2019
Others
0
26 September 2019
Others
0
10 May 2005
Power Finance Corporation Limited
0
06 April 2015
Others
0
31 January 2008
Rural Electrification Corporation Limited
0
17 July 2007
Rural Electrification Corporation Limited
0
30 March 2017
Others
0
21 February 2005
R.e.c. Limited
0
10 March 2005
Power Finance Corporation Limited
0
16 September 2005
State Bank Of India
0
02 December 2005
Rural Electrification Corporation
0
29 March 2006
Rural Electrification Corporation Ltd
0
10 March 2005
Power Finance Corporation Limited
0
10 March 2005
Power Finance Corporation Limited
0
21 May 2013
Rural Electrification Corporation Limited
0
22 March 2013
Rural Electrification Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
23 March 2012
Rural Electrification Corporation Limited
0
18 August 2011
Rural Electrification Corporation Limited
0
28 June 2011
Rural Electrification Corporation Limited
0
31 May 2011
Rural Electrification Corporation Limited
0
23 December 2010
Rural Electrification Corporation Limited
0
21 April 2008
Rural Electrification Corporation Limited
0
20 August 2009
Rural Electrification Corporation Limited
0
17 December 2009
Power Finance Corporation Limited
0
24 February 2010
Power Finance Corporation Limited
0
05 March 2010
Rural Electrification Corporation Limited
0
30 March 2010
Rural Electrification Corporation Limited
0
18 August 2010
Rural Electrification Corporation Limited
0
16 March 2011
Power Finance Corporation Limited
0
10 February 2021
Others
0
18 September 2012
Power Finance Corporation Limited
0
23 September 2010
Rural Electrification Corporation Limited
0
23 June 2015
Power Finance Corporation Limited
0
18 February 2015
Power Finance Corporation Limited
0
10 February 2021
Others
0
30 November 2011
Rural Electrification Corporation Limited
0
23 December 2009
Rural Electrification Corporation Limited
0
12 August 2005
R E C
0
28 October 2009
Power Finance Corporation Limited
0
10 February 2021
Others
0
15 June 2009
Rural Electrification Corporation Limited
0
12 July 2008
Rural Electrification Corporation Limited
0
12 February 2013
Rural Electrification Corporation Limited
0
09 February 2011
Rural Electrification Corporation Limited
0
13 September 2018
Others
0
17 April 2018
Others
0
29 May 2008
Power Finance Corporation Limited
0
18 February 2019
Others
0
26 September 2019
Others
0
10 May 2005
Power Finance Corporation Limited
0
06 April 2015
Others
0
31 January 2008
Rural Electrification Corporation Limited
0
17 July 2007
Rural Electrification Corporation Limited
0
30 March 2017
Others
0
21 February 2005
R.e.c. Limited
0
10 March 2005
Power Finance Corporation Limited
0
16 September 2005
State Bank Of India
0
02 December 2005
Rural Electrification Corporation
0
29 March 2006
Rural Electrification Corporation Ltd
0
10 March 2005
Power Finance Corporation Limited
0
10 March 2005
Power Finance Corporation Limited
0
21 May 2013
Rural Electrification Corporation Limited
0
22 March 2013
Rural Electrification Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
23 March 2012
Rural Electrification Corporation Limited
0
18 August 2011
Rural Electrification Corporation Limited
0
28 June 2011
Rural Electrification Corporation Limited
0
31 May 2011
Rural Electrification Corporation Limited
0
23 December 2010
Rural Electrification Corporation Limited
0
21 April 2008
Rural Electrification Corporation Limited
0
20 August 2009
Rural Electrification Corporation Limited
0
17 December 2009
Power Finance Corporation Limited
0
24 February 2010
Power Finance Corporation Limited
0
05 March 2010
Rural Electrification Corporation Limited
0
30 March 2010
Rural Electrification Corporation Limited
0
18 August 2010
Rural Electrification Corporation Limited
0
16 March 2011
Power Finance Corporation Limited
0
10 February 2021
Others
0
18 September 2012
Power Finance Corporation Limited
0
23 September 2010
Rural Electrification Corporation Limited
0
23 June 2015
Power Finance Corporation Limited
0
18 February 2015
Power Finance Corporation Limited
0
10 February 2021
Others
0
30 November 2011
Rural Electrification Corporation Limited
0
23 December 2009
Rural Electrification Corporation Limited
0
12 August 2005
R E C
0
28 October 2009
Power Finance Corporation Limited
0
10 February 2021
Others
0
15 June 2009
Rural Electrification Corporation Limited
0
12 July 2008
Rural Electrification Corporation Limited
0
12 February 2013
Rural Electrification Corporation Limited
0
09 February 2011
Rural Electrification Corporation Limited
0

Documents

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07122020
Optional Attachment-(1)-07122020
Optional attachment(s) - if any-07122020
Directors report as per section 134(3)-07122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07122020
Secretarial Audit Report-07122020
Details of Comments of CAG of India-07122020
Company CSR policy as per section 135(4)-07122020
Details of comments of CAG if India-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4 additional attachment-07122020_signed
Form AOC-4-07122020_signed
Evidence of cessation;-04122020
Form DIR-12-04122020_signed
Form ADT-1-15092020_signed
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Copy of written consent given by auditor-15092020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020

Frequently Asked Questions

When was the Madhyanchal vidyut vitran nigam limited incorporated?

The Madhyanchal vidyut vitran nigam limited was incorporated with ROC on 01 May 2003 as .

Where has the Madhyanchal vidyut vitran nigam limited been incorporated?

The company was incorporated in Kanpur with registration number 027459.

What is the E-filing status of the company?

The status of Madhyanchal vidyut vitran nigam limited is Active.

Number of Key Management personnel of the Madhyanchal vidyut vitran nigam limited?

The company has 48 key management personnel in the company.

Who are the directors of the Madhyanchal vidyut vitran nigam limited?

The appointed directors in the company are:

  • Navneet kumar sehgal
  • Awnish kumar awasthi
  • Suresh kumar agarwal
  • Sanjay agarwal
  • Ayodhya prasad mishra
  • Sanjiv kumar mittal
  • Bhuvnesh kumar
  • Gopabandhu pattnaik
  • Anil kumar agrawal
  • Sanjay prasad
  • Kamran rizvi
  • Sanjay kumar singh
  • Vishal chauhan
  • Arun pratap singh
  • Jayarajan selvakumari
  • Vidya nand garg
  • Shamim ahmed
  • Subhash chandra gupta
  • Sudhanshu dwivedi
  • Ajit singh
  • Alok kumar
  • Pranjal yadav
  • Nidhi kumar narang
  • Rakesh kumar
  • Ved prakash verma
  • Sudhir kumar verma
  • Satya prakash pandey
  • Arvind rajvedi
  • Surya pal gangwar
  • Shubh chandra jha
  • Amit gupta
  • Aparna upadhyayula
  • Raj shekhar
  • Nitishwar kumar
  • Rajeev kapoor
  • Narendra bhooshan
  • Chelliah pandian senthil
  • Kajal .
  • Bhawani singh khangarot
  • Sudhir kumar singh
  • Mahesh chandra pal
  • Santosh kumar jadia
  • Pradeep kakkar
  • Ajai kumar srivastava
  • Yogesh kumar
  • Anil dhingra
  • Manoj bansal
  • Vikas chandra agarwal