Company Information

CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh C Prakash
Saurabh C Prakash
Director/Designated Partner
about 2 years ago
Ajay Kumar Pradhan
Ajay Kumar Pradhan
Director/Designated Partner
about 2 years ago
Satyendra Nath Tiwari
Satyendra Nath Tiwari
Director/Designated Partner
about 2 years ago
Ratnesh Kumar Bhardwaj
Ratnesh Kumar Bhardwaj
Director/Designated Partner
over 2 years ago
Ashish Kumar
Ashish Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Rakesh Khatri .
Rakesh Khatri .
Director
over 9 years ago

Charges

451 Crore
06 November 2018
Sbicap Trustee Company Limited
225 Crore
25 October 2016
Sbicap Trustee Company Limited
225 Crore
06 May 2015
Ptc India Financial Services Limited
145 Crore
18 May 2023
Others
0
25 October 2016
Others
0
06 November 2018
Others
0
06 May 2015
Ptc India Financial Services Limited
0
18 May 2023
Others
0
25 October 2016
Others
0
06 November 2018
Others
0
06 May 2015
Ptc India Financial Services Limited
0

Documents

Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Directors report as per section 134(3)-10122020
Copy of written consent given by auditor-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Approval letter of extension of financial year or AGM-10122020
Form AOC-4-10122020_signed
Form DPT-3-17092020-signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-02072019-signed
Form DPT-3-01072019-signed
Form CHG-1-09052019_signed
Particulars of all joint charge holders;-09052019
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-14-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Form CHG-1-28112018_signed
Instrument(s) of creation or modification of charge;-28112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Form DIR-12-25102018_signed