Company Information

CIN
U40101HP1997PLC019959
Status
Date of Incorporation
20 May 1997
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,475,257,310
Authorised Capital
1,600,000,000

Directors

Rahul Varshney
Rahul Varshney
Director/Designated Partner
for over 1 year
Om Prakash Ajmera
Om Prakash Ajmera
Director/Designated Partner
for over 1 year
Tima Iyer Utne
Tima Iyer Utne
Director/Designated Partner
for over 1 year
Ravi Jhunjhunwala
Ravi Jhunjhunwala
Director/Designated Partner
for almost 2 years
Kamal Gupta
Kamal Gupta
Director/Designated Partner
for over 24 years
Tantra Narayan Thakur
Tantra Narayan Thakur
Director/Designated Partner
for over 1 year

Past Directors

Knut Leif Bredo Erichsen
Knut Leif Bredo Erichsen
Director
about 9 years ago
Arvind Gupta
Arvind Gupta
Company Secretary
over 10 years ago
Tor Inge Stokke
Tor Inge Stokke
Alternate Director
almost 12 years ago
Erik Knive
Erik Knive
Director
about 12 years ago
Lars Espen Ellegard
Lars Espen Ellegard
Additional Director
about 12 years ago
Knut Reed
Knut Reed
Director
over 13 years ago
Rohini Roshanara Sood
Rohini Roshanara Sood
Nominee Director
about 15 years ago
Bidyut Shome
Bidyut Shome
Director
about 16 years ago
Bharat Singh
Bharat Singh
Company Secretary
about 17 years ago
Rajinder Pal Goel
Rajinder Pal Goel
Director
about 18 years ago
Lakshmi Niwas Jhunjhunwala
Lakshmi Niwas Jhunjhunwala
Director
almost 25 years ago

Charges

813 Crore
23 March 2017
Idbi Trusteeship Services Limited
59 Crore
09 March 2017
Idbi Trusteeship Services Limited
85 Crore
28 July 2016
Idbi Trusteeship Services Limited
691 Crore
24 June 2016
Idbi Trusteeship Services Limited
49 Crore
23 December 2015
Idbi Trusteeship Services Limited
49 Crore
23 December 2015
Idbi Trusteeship Services Limited
86 Crore
10 December 2015
Idbi Trusteeship Services Limited
60 Crore
25 September 2012
Idbi Bank Limited
200 Crore
20 September 2012
Punjab & Sind Bank
70 Crore
24 May 2002
Punjab And Sind Bank
35 Crore
19 March 2004
The State Bank Of Travancore
30 Crore
07 October 2002
Il&fs Financial Services Limited
25 Crore
20 December 2010
Ing Vysya Bank Limited
50 Crore
20 March 2003
Idbi Trusteeship Services Limited
25 Crore
26 April 2011
Punjab & Sind Bank
212 Crore
24 June 2011
Aditya Birla Finance Limited
70 Crore
31 March 2011
Idbi Bank Limited
50 Crore
25 March 2010
Ing Vysya Bank
42 Crore
08 June 2009
Yes Bank Limited
260 Crore
05 March 2008
Corporation Bank
36 Crore
25 September 1999
State Bank Of Patiala
15 Crore
19 March 2004
Uti Bank Ltd
50 Crore
12 January 2002
Uti Bank Ltd.
31 Crore
28 May 2001
Punjab National Bank
25 Crore
23 May 2003
The Western India Trustee And Executor Ltd
80 Crore
30 April 2002
The Western India Trustee And Exceutor
80 Crore
15 June 2006
Idbi Trusteeship Services Limited
582 Crore
24 May 2002
Punjab & Sind Bank
2 Crore
09 September 1999
Punjab & Sind Bank
10 Crore
05 February 2000
Oriental Bank Of Commerce
20 Crore
09 May 2000
Power Finance Co. Ltd;
95 Crore
09 May 2000
Power Finance Co. Ltd.
25 Crore
22 April 2009
Standard Chartered Bank
50 Crore
20 February 2001
The Jammu & Kashmir Bank Ltd.
10 Crore
13 March 2003
Infrastructer Development
80 Crore
04 February 2009
Yes Bank Limited
50 Crore
08 May 2003
The Western India Trustee And Excetor Ltd.
80 Crore
08 May 2003
The Western India Trustee And Excecutor Ltd.
80 Crore
13 November 2002
Punjab National Bank
25 Crore
20 September 2001
The Western India Trustee And Executor Ltd
150 Crore
21 September 2001
The Western India Trustee & Excecutor Ltd.
150 Crore
23 December 2020
Idbi Trusteeship Services Limited
37 Crore
23 December 2020
Idbi Trusteeship Services Limited
0
09 March 2017
Idbi Trusteeship Services Limited
0
23 December 2015
Idbi Trusteeship Services Limited
0
09 May 2000
Power Finance Co. Ltd.
0
23 December 2015
Idbi Trusteeship Services Limited
0
23 March 2017
Idbi Trusteeship Services Limited
0
24 June 2016
Idbi Trusteeship Services Limited
0
28 July 2016
Idbi Trusteeship Services Limited
0
26 April 2011
Punjab & Sind Bank
0
20 December 2010
Ing Vysya Bank Limited
0
25 March 2010
Ing Vysya Bank
0
08 June 2009
Yes Bank Limited
0
22 April 2009
Standard Chartered Bank
0
04 February 2009
Yes Bank Limited
0
24 May 2002
Punjab And Sind Bank
0
08 May 2003
The Western India Trustee And Excetor Ltd.
0
12 January 2002
Uti Bank Ltd.
0
28 May 2001
Punjab National Bank
0
05 February 2000
Oriental Bank Of Commerce
0
20 February 2001
The Jammu & Kashmir Bank Ltd.
0
30 April 2002
The Western India Trustee And Exceutor
0
08 May 2003
The Western India Trustee And Excecutor Ltd.
0
15 June 2006
Idbi Trusteeship Services Limited
0
10 December 2015
Idbi Trusteeship Services Limited
0
25 September 2012
Idbi Bank Limited
0
13 November 2002
Punjab National Bank
0
20 September 2012
Punjab & Sind Bank
0
07 October 2002
Il&fs Financial Services Limited
0
13 March 2003
Infrastructer Development
0
19 March 2004
The State Bank Of Travancore
0
09 September 1999
Punjab & Sind Bank
0
23 May 2003
The Western India Trustee And Executor Ltd
0
20 March 2003
Idbi Trusteeship Services Limited
0
24 May 2002
Punjab & Sind Bank
0
20 September 2001
The Western India Trustee And Executor Ltd
0
05 March 2008
Corporation Bank
0
09 May 2000
Power Finance Co. Ltd;
0
31 March 2011
Idbi Bank Limited
0
24 June 2011
Aditya Birla Finance Limited
0
19 March 2004
Uti Bank Ltd
0
25 September 1999
State Bank Of Patiala
0
21 September 2001
The Western India Trustee & Excecutor Ltd.
0
23 December 2020
Idbi Trusteeship Services Limited
0
09 March 2017
Idbi Trusteeship Services Limited
0
23 December 2015
Idbi Trusteeship Services Limited
0
09 May 2000
Power Finance Co. Ltd.
0
23 December 2015
Idbi Trusteeship Services Limited
0
23 March 2017
Idbi Trusteeship Services Limited
0
24 June 2016
Idbi Trusteeship Services Limited
0
28 July 2016
Idbi Trusteeship Services Limited
0
26 April 2011
Punjab & Sind Bank
0
20 December 2010
Ing Vysya Bank Limited
0
25 March 2010
Ing Vysya Bank
0
08 June 2009
Yes Bank Limited
0
22 April 2009
Standard Chartered Bank
0
04 February 2009
Yes Bank Limited
0
24 May 2002
Punjab And Sind Bank
0
08 May 2003
The Western India Trustee And Excetor Ltd.
0
12 January 2002
Uti Bank Ltd.
0
28 May 2001
Punjab National Bank
0
05 February 2000
Oriental Bank Of Commerce
0
20 February 2001
The Jammu & Kashmir Bank Ltd.
0
30 April 2002
The Western India Trustee And Exceutor
0
08 May 2003
The Western India Trustee And Excecutor Ltd.
0
15 June 2006
Idbi Trusteeship Services Limited
0
10 December 2015
Idbi Trusteeship Services Limited
0
25 September 2012
Idbi Bank Limited
0
13 November 2002
Punjab National Bank
0
20 September 2012
Punjab & Sind Bank
0
07 October 2002
Il&fs Financial Services Limited
0
13 March 2003
Infrastructer Development
0
19 March 2004
The State Bank Of Travancore
0
09 September 1999
Punjab & Sind Bank
0
23 May 2003
The Western India Trustee And Executor Ltd
0
20 March 2003
Idbi Trusteeship Services Limited
0
24 May 2002
Punjab & Sind Bank
0
20 September 2001
The Western India Trustee And Executor Ltd
0
05 March 2008
Corporation Bank
0
09 May 2000
Power Finance Co. Ltd;
0
31 March 2011
Idbi Bank Limited
0
24 June 2011
Aditya Birla Finance Limited
0
19 March 2004
Uti Bank Ltd
0
25 September 1999
State Bank Of Patiala
0
21 September 2001
The Western India Trustee & Excecutor Ltd.
0

Documents

Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form PAS-6-30112020_signed
List of share holders, debenture holders;-22112020
Optional Attachment-(1)-22112020
Copy of MGT-8-22112020
Form MGT-7-22112020_signed
Form AOC-4(XBRL)-10112020-signed
Optional Attachment-(1)-09112020
Optional Attachment-(3)-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
XBRL document in respect Consolidated financial statement-09112020
Optional Attachment-(2)-09112020
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form DPT-3-28092020-signed
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020

Frequently Asked Questions

When was the Malana power company limited incorporated?

The Malana power company limited was incorporated with ROC on 20 May 1997 as .

Where has the Malana power company limited been incorporated?

The company was incorporated in HimachalPradesh with registration number 019959.

What is the E-filing status of the company?

The status of Malana power company limited is Active.

Number of Key Management personnel of the Malana power company limited?

The company has 17 key management personnel in the company.

Who are the directors of the Malana power company limited?

The appointed directors in the company are:

  • Lakshmi niwas jhunjhunwala
  • Ravi jhunjhunwala
  • Kamal gupta
  • Tantra narayan thakur
  • Rajinder pal goel
  • Bidyut shome
  • Lars espen ellegard
  • Tima iyer utne
  • Om prakash ajmera
  • Rahul varshney
  • Knut leif bredo erichsen
  • Rohini roshanara sood
  • Knut reed
  • Tor inge stokke
  • Erik knive
  • Bharat singh
  • Arvind gupta