Company Information

CIN
Status
Date of Incorporation
15 July 2013
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hydro-Electric Power Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,500,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Leishangthem Susindro Meitei
Leishangthem Susindro Meitei
Director/Designated Partner
almost 6 years ago
Laishram Priyokumar Singh
Laishram Priyokumar Singh
Director/Designated Partner
over 6 years ago
Moirangthem Lakshmikumar Singh
Moirangthem Lakshmikumar Singh
Director/Designated Partner
over 6 years ago
Nungshitombi Athokpam
Nungshitombi Athokpam
Director/Designated Partner
almost 7 years ago
Sumant Singh
Sumant Singh
Director/Designated Partner
over 7 years ago
Birdas Singh Laishram
Birdas Singh Laishram
Company Secretary
over 10 years ago
Rajesh Agrawal
Rajesh Agrawal
Director
over 11 years ago

Past Directors

Vivek Kumar Dewangan
Vivek Kumar Dewangan
Director
over 7 years ago
Thounaojam Kaminikumar Singh
Thounaojam Kaminikumar Singh
Additional Director
over 7 years ago
Prashant Kumar Singh
Prashant Kumar Singh
Additional Director
over 8 years ago
Ashok Natarayan Kumar
Ashok Natarayan Kumar
Director
over 9 years ago
Jangala Suresh Babu
Jangala Suresh Babu
Director
over 9 years ago
Vineet Joshi
Vineet Joshi
Director
over 9 years ago
Sarat Singh Nandeibam
Sarat Singh Nandeibam
Additional Director
almost 10 years ago
Barun Mitra
Barun Mitra
Director
over 10 years ago
Yengkhom Rameshchandra Singh
Yengkhom Rameshchandra Singh
Director
almost 11 years ago
Rajani Ranjan Rashmi
Rajani Ranjan Rashmi
Director
over 11 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 11 years ago

Charges

430 Crore
06 February 2015
Power Finance Corporation Limited
31 Crore
06 February 2015
Power Finance Corporation Limited
359 Crore
17 November 2014
Rural Electrification Corporation Limited
39 Crore
17 November 2014
Rural Electrification Corporation Limited
0
06 February 2015
Power Finance Corporation Limited
0
06 February 2015
Power Finance Corporation Limited
0
17 November 2014
Rural Electrification Corporation Limited
0
06 February 2015
Power Finance Corporation Limited
0
06 February 2015
Power Finance Corporation Limited
0
17 November 2014
Rural Electrification Corporation Limited
0
06 February 2015
Power Finance Corporation Limited
0
06 February 2015
Power Finance Corporation Limited
0

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06022019
Supplementary or test audit report under section 143-06022019
Company CSR policy as per section 135(4)-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Details of Comments of CAG of India-06022019
Form AOC-4-06022019_signed
Form MR-1-31072018-signed
Copy of shareholders resolution-31072018
Copy of board resolution-31072018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -31072018
Form MGT-14-27072018_signed
Optional Attachment-(1)-27072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018
Optional Attachment-(2)-27072018
Evidence of cessation;-27072018
Form DIR-12-27072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(1)-27072018
Optional Attachment-(3)-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form DIR-12-12072018_signed
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
Optional Attachment-(3)-12072018
Evidence of cessation;-29052018
Notice of resignation;-29052018
Form DIR-12-29052018_signed
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018