Company Information

CIN
Status
Date of Incorporation
29 April 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commercial Electricity And Other Users NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,558,020,310
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnappa Venkatappa
Krishnappa Venkatappa
Director/Designated Partner
about 1 year ago
Manjula Narayanappanaik
Manjula Narayanappanaik
Director/Designated Partner
about 1 year ago
Shekharappa Shivarudrappa
Shekharappa Shivarudrappa
Director/Designated Partner
about 1 year ago
Parakkunnum Chalil Jaffer
Parakkunnum Chalil Jaffer
Director/Designated Partner
over 1 year ago
Padmavati Husanappa Dhanvantari
Padmavati Husanappa Dhanvantari
Director/Designated Partner
over 1 year ago
Pankaj Kumar Pandey
Pankaj Kumar Pandey
Director/Designated Partner
over 1 year ago
Huthri Govindaiah Ramesh
Huthri Govindaiah Ramesh
Director/Designated Partner
almost 2 years ago
Gurumurthy Sheela
Gurumurthy Sheela
Director/Designated Partner
almost 2 years ago
. Shivanna
. Shivanna
Director/Designated Partner
about 2 years ago
Adiveppa Pavate Aparna
Adiveppa Pavate Aparna
Director/Designated Partner
about 2 years ago
Rajaputrapalya Hanumantharayappa Lakshmipathy
Rajaputrapalya Hanumantharayappa Lakshmipathy
Director/Designated Partner
over 2 years ago
Prashant Kumar Mishra
Prashant Kumar Mishra
Director/Designated Partner
over 4 years ago
Seerangarayan Selvakumar
Seerangarayan Selvakumar
Director
over 6 years ago
Jawaid Akhtar
Jawaid Akhtar
Director
over 9 years ago
Govindaswamy Naik Kumar Naik
Govindaswamy Naik Kumar Naik
Director
over 11 years ago
Poondla Ravikumar .
Poondla Ravikumar .
Director
over 13 years ago
Aditi Raja
Aditi Raja
Director
over 16 years ago
Kalaikuruchi Jairaj
Kalaikuruchi Jairaj
Director
over 16 years ago
Bharatlal Meena
Bharatlal Meena
Director
over 19 years ago

Past Directors

. Manjappa
. Manjappa
Managing Director
about 2 years ago
Muniyal Dinesh Pai
Muniyal Dinesh Pai
Director
almost 4 years ago
Balachandra Agrahar
Balachandra Agrahar
Director
about 4 years ago
Shettysara Lakshminarayana Praveena
Shettysara Lakshminarayana Praveena
Director
about 4 years ago
Botyady Ramanna Kishor
Botyady Ramanna Kishor
Director
about 4 years ago
Dinesh .
Dinesh .
Director
over 4 years ago
. Giriraja
. Giriraja
Director
over 4 years ago
Somapura Subbabhatta Nanjundaswamy
Somapura Subbabhatta Nanjundaswamy
Director
over 4 years ago
Mahendra Jain
Mahendra Jain
Director
over 5 years ago
Math Teggina Shivaprakash
Math Teggina Shivaprakash
Director
over 5 years ago
. Gopal
. Gopal
Director
over 5 years ago
Sasikanth Senthil
Sasikanth Senthil
Director
over 5 years ago
Snehal Rayamane
Snehal Rayamane
Managing Director
over 6 years ago
Narasimhamurthy Raghuprakash
Narasimhamurthy Raghuprakash
Director
over 6 years ago
Harave Krishnarao Bharathi
Harave Krishnarao Bharathi
Director
over 6 years ago
Ananda Naik
Ananda Naik
Director
about 7 years ago
Chetan Rajanna Chandrakanth
Chetan Rajanna Chandrakanth
Director
over 7 years ago
Ramakrishnaiah Taggikuppe Ramaiah
Ramakrishnaiah Taggikuppe Ramaiah
Director
over 7 years ago
Thimmegowda Nilavagilu
Thimmegowda Nilavagilu
Director
over 7 years ago
Hanumappa Nagesh
Hanumappa Nagesh
Director
over 7 years ago
Chinnappa Adinarayana .
Chinnappa Adinarayana .
Director
about 8 years ago
Ramachandrappa Mohan .
Ramachandrappa Mohan .
Director
over 8 years ago
Sreevidya Pournami Indiradevi
Sreevidya Pournami Indiradevi
Director
over 8 years ago
Surendra Kambli
Surendra Kambli
Director
over 8 years ago
Birur Vasudevamurthy Jayarama
Birur Vasudevamurthy Jayarama
Director
over 8 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 8 years ago
Jeppu Sadashiva Amin
Jeppu Sadashiva Amin
Director
over 8 years ago
Mallika Prashantha Pakkala
Mallika Prashantha Pakkala
Director
over 8 years ago
Sampigeadi Sanjeeva Shetty
Sampigeadi Sanjeeva Shetty
Director
over 8 years ago
Prachi Pandey
Prachi Pandey
Director
over 8 years ago
Riyaz Ahmed
Riyaz Ahmed
Director
over 8 years ago
Ganesh Ningappa Yadravi
Ganesh Ningappa Yadravi
Director
over 9 years ago
Alenahalli Ningegowda Jayaraj
Alenahalli Ningegowda Jayaraj
Director
almost 10 years ago
Mahadeva Madaiah
Mahadeva Madaiah
Director
about 10 years ago
Chikkananjappa Nanjaiah
Chikkananjappa Nanjaiah
Managing Director
over 10 years ago
Adoor Balakila Ibrahim
Adoor Balakila Ibrahim
Director
almost 11 years ago
Munivenkatappa Govindappa
Munivenkatappa Govindappa
Managing Director
over 11 years ago
Narayanappa Lakshmana
Narayanappa Lakshmana
Whole Time Director
over 11 years ago
Mysore Shivaram Subbarao
Mysore Shivaram Subbarao
Director
almost 12 years ago
Sivakumar Wujjini Matada
Sivakumar Wujjini Matada
Whole Time Director
almost 12 years ago
Venkata Siva Reddy
Venkata Siva Reddy
Director
about 13 years ago
Narasaiah Viyayanarasimha
Narasaiah Viyayanarasimha
Managing Director
over 13 years ago
Padam Kumar Garg
Padam Kumar Garg
Director
about 14 years ago
Gogineni Latha Krishna Rao
Gogineni Latha Krishna Rao
Director
over 14 years ago
Konaiah Ramakrishna
Konaiah Ramakrishna
Whole Time Director
over 14 years ago
Condetti Sambasivam Ganesh
Condetti Sambasivam Ganesh
Whole Time Director
over 15 years ago
Agrahara Narayanabhat Sridhara
Agrahara Narayanabhat Sridhara
Director
almost 16 years ago
Munivenkatappa Nagaraja
Munivenkatappa Nagaraja
Director
about 16 years ago
Alok Mohan
Alok Mohan
Director
over 16 years ago
Valambige Mudalagirigowda Chandregowda
Valambige Mudalagirigowda Chandregowda
Director
over 19 years ago
Sumanth Shankar Rao
Sumanth Shankar Rao
Managing Director
over 20 years ago

Charges

2,814 Crore
17 August 2019
Syndicate Bank
150 Crore
03 December 2018
Union Bank Of India
150 Crore
27 June 2018
Vijaya Bank
150 Crore
17 May 2018
Rural Electrification Corporation Limited
181 Crore
09 March 2018
Union Bank Of India
192 Crore
03 November 2017
Syndicate Bank
250 Crore
05 May 2017
State Bank Of India
135 Crore
25 January 2017
Union Bank Of India
393 Crore
29 December 2016
Syndicate Bank
100 Crore
16 September 2016
Punjab & Sind Bank
100 Crore
07 June 2016
Union Bank Of India
100 Crore
19 August 2013
Canara Bank
150 Crore
16 October 2012
Rural Electrification Corporation Limited
89 Crore
08 November 2011
Corporation Bank
7 Crore
28 October 2009
Power Finance Corporation Limited
30 Crore
29 November 2007
State Bank Of Mysore
25 Crore
10 January 2007
Rural Electrification Corporation Limited
6 Crore
16 June 2005
Rec Ltd
2 Crore
31 March 2003
Rural Electrification Corporation Ltd
100 Crore
25 July 2007
Vijaya Bank
40 Crore
24 March 2011
Vijaya Bank
167 Crore
11 November 2009
Indian Bank
50 Crore
11 November 2009
Corporation Bank
100 Crore
28 September 2012
Central Bank Of India
45 Crore
27 August 2015
Syndicate Bank
50 Crore
09 March 2009
Syndicate Bank
40 Crore
26 December 2014
Syndicate Bank
26 Crore
23 September 2014
Syndicate Bank
100 Crore
30 March 2011
Syndicate Bank
100 Crore
02 December 2015
Syndicate Bank
200 Crore
02 April 2009
State Bank Of Mysore
80 Crore
07 August 2012
State Bank Of Mysore
100 Crore
26 May 2008
Punjab & Sind Bank
100 Crore
20 March 2014
Syndicate Bank
100 Crore
24 March 2014
Corporation Bank
50 Crore
30 September 2014
Corporation Bank
50 Crore
30 March 2009
Uco Bank
60 Crore
16 November 2006
Vijaya Bank
50 Crore
26 October 2006
Corporation Bank
50 Crore
16 January 2007
Gmr Energy Limited
10 Crore
31 March 2004
Rec Ld
71 Crore
30 March 2005
Syndicate Bank
40 Crore
22 July 2004
State Bank Of Mysore
10 Crore
31 March 2004
Syndicate Bank
60 Crore
22 December 2020
Rec Limited
183 Crore
26 February 2020
Bank Of India
260 Crore
11 June 2021
Bank Of India
280 Crore
29 March 2022
Indian Bank
0
28 October 2009
Others
0
19 August 2013
Canara Bank
0
16 June 2005
Rec Ltd
0
22 December 2020
Others
0
27 June 2018
Vijaya Bank
0
03 December 2018
Others
0
16 September 2016
Others
0
17 August 2019
Syndicate Bank
0
26 February 2020
Bank Of India
0
25 January 2017
Others
0
11 June 2021
Bank Of India
0
03 November 2017
Syndicate Bank
0
24 March 2011
Vijaya Bank
0
05 May 2017
State Bank Of India
0
09 March 2018
Others
0
26 May 2008
Punjab & Sind Bank
0
25 July 2007
Vijaya Bank
0
16 January 2007
Gmr Energy Limited
0
10 January 2007
Rural Electrification Corporation Limited
0
16 November 2006
Vijaya Bank
0
26 October 2006
Corporation Bank
0
07 June 2016
Others
0
30 March 2005
Syndicate Bank
0
22 July 2004
State Bank Of Mysore
0
31 March 2004
Rec Ld
0
02 December 2015
Syndicate Bank
0
23 September 2014
Syndicate Bank
0
30 September 2014
Corporation Bank
0
20 March 2014
Syndicate Bank
0
07 August 2012
State Bank Of Mysore
0
30 March 2011
Syndicate Bank
0
11 November 2009
Corporation Bank
0
16 October 2012
Rural Electrification Corporation Limited
0
09 March 2009
Syndicate Bank
0
24 March 2014
Corporation Bank
0
29 December 2016
Syndicate Bank
0
31 March 2003
Rural Electrification Corporation Ltd
0
28 September 2012
Central Bank Of India
0
27 August 2015
Syndicate Bank
0
08 November 2011
Corporation Bank
0
26 December 2014
Syndicate Bank
0
29 November 2007
State Bank Of Mysore
0
31 March 2004
Syndicate Bank
0
11 November 2009
Indian Bank
0
30 March 2009
Uco Bank
0
02 April 2009
State Bank Of Mysore
0
17 May 2018
Others
0
29 March 2022
Indian Bank
0
28 October 2009
Others
0
19 August 2013
Canara Bank
0
16 June 2005
Rec Ltd
0
22 December 2020
Others
0
27 June 2018
Vijaya Bank
0
03 December 2018
Others
0
16 September 2016
Others
0
17 August 2019
Syndicate Bank
0
26 February 2020
Bank Of India
0
25 January 2017
Others
0
11 June 2021
Bank Of India
0
03 November 2017
Syndicate Bank
0
24 March 2011
Vijaya Bank
0
05 May 2017
State Bank Of India
0
09 March 2018
Others
0
26 May 2008
Punjab & Sind Bank
0
25 July 2007
Vijaya Bank
0
16 January 2007
Gmr Energy Limited
0
10 January 2007
Rural Electrification Corporation Limited
0
16 November 2006
Vijaya Bank
0
26 October 2006
Corporation Bank
0
07 June 2016
Others
0
30 March 2005
Syndicate Bank
0
22 July 2004
State Bank Of Mysore
0
31 March 2004
Rec Ld
0
02 December 2015
Syndicate Bank
0
23 September 2014
Syndicate Bank
0
30 September 2014
Corporation Bank
0
20 March 2014
Syndicate Bank
0
07 August 2012
State Bank Of Mysore
0
30 March 2011
Syndicate Bank
0
11 November 2009
Corporation Bank
0
16 October 2012
Rural Electrification Corporation Limited
0
09 March 2009
Syndicate Bank
0
24 March 2014
Corporation Bank
0
29 December 2016
Syndicate Bank
0
31 March 2003
Rural Electrification Corporation Ltd
0
28 September 2012
Central Bank Of India
0
27 August 2015
Syndicate Bank
0
08 November 2011
Corporation Bank
0
26 December 2014
Syndicate Bank
0
29 November 2007
State Bank Of Mysore
0
31 March 2004
Syndicate Bank
0
11 November 2009
Indian Bank
0
30 March 2009
Uco Bank
0
02 April 2009
State Bank Of Mysore
0
17 May 2018
Others
0
29 March 2022
Indian Bank
0
28 October 2009
Others
0
19 August 2013
Canara Bank
0
16 June 2005
Rec Ltd
0
22 December 2020
Others
0
27 June 2018
Vijaya Bank
0
03 December 2018
Others
0
16 September 2016
Others
0
17 August 2019
Syndicate Bank
0
26 February 2020
Bank Of India
0
25 January 2017
Others
0
11 June 2021
Bank Of India
0
03 November 2017
Syndicate Bank
0
24 March 2011
Vijaya Bank
0
05 May 2017
State Bank Of India
0
09 March 2018
Others
0
26 May 2008
Punjab & Sind Bank
0
25 July 2007
Vijaya Bank
0
16 January 2007
Gmr Energy Limited
0
10 January 2007
Rural Electrification Corporation Limited
0
16 November 2006
Vijaya Bank
0
26 October 2006
Corporation Bank
0
07 June 2016
Others
0
30 March 2005
Syndicate Bank
0
22 July 2004
State Bank Of Mysore
0
31 March 2004
Rec Ld
0
02 December 2015
Syndicate Bank
0
23 September 2014
Syndicate Bank
0
30 September 2014
Corporation Bank
0
20 March 2014
Syndicate Bank
0
07 August 2012
State Bank Of Mysore
0
30 March 2011
Syndicate Bank
0
11 November 2009
Corporation Bank
0
16 October 2012
Rural Electrification Corporation Limited
0
09 March 2009
Syndicate Bank
0
24 March 2014
Corporation Bank
0
29 December 2016
Syndicate Bank
0
31 March 2003
Rural Electrification Corporation Ltd
0
28 September 2012
Central Bank Of India
0
27 August 2015
Syndicate Bank
0
08 November 2011
Corporation Bank
0
26 December 2014
Syndicate Bank
0
29 November 2007
State Bank Of Mysore
0
31 March 2004
Syndicate Bank
0
11 November 2009
Indian Bank
0
30 March 2009
Uco Bank
0
02 April 2009
State Bank Of Mysore
0
17 May 2018
Others
0

Documents

Form MGT-14-14122020-signed
Form PAS-3-07122020_signed
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.-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(1)-07122020
Copy of Board or Shareholders? resolution-07122020
Form PAS-3-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Copy of Board or Shareholders? resolution-04122020
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.-04122020
Optional Attachment-(1)-21112020
Optional Attachment-(4)-21112020
Evidence of cessation;-21112020
Optional Attachment-(2)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Interest in other entities;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(3)-21112020
Form ADT-1-12112020_signed
-11112020
Copy of the intimation sent by company-11112020
Copy of written consent given by auditor-11112020
Form MSME FORM I-16102020_signed
Form MGT-14-03102020_signed
Optional Attachment-(1)-03102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Optional Attachment-(1)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020