Company Information

CIN
Status
Date of Incorporation
18 June 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,099,706,870
Authorised Capital
2,170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 1 year ago
Sunil Dutt Vyas
Sunil Dutt Vyas
Director/Designated Partner
over 1 year ago
Seshagiri Rao Sattiraju
Seshagiri Rao Sattiraju
Director/Designated Partner
over 1 year ago
Kishorekumar Ramswaroop Mundra
Kishorekumar Ramswaroop Mundra
Non Individual Subscriber
over 1 year ago
Hirva Vipul Shah
Hirva Vipul Shah
Non Individual Subscriber
over 1 year ago
Rakesh Rathore
Rakesh Rathore
Director/Designated Partner
almost 2 years ago
Jyotiprakash Panda
Jyotiprakash Panda
Director/Designated Partner
almost 2 years ago
Raghavendra Sudhindra Gudibanda
Raghavendra Sudhindra Gudibanda
Director/Designated Partner
almost 2 years ago
Sainath Rao Cheviti
Sainath Rao Cheviti
Director/Designated Partner
almost 2 years ago
Uma Thondepu
Uma Thondepu
Director
almost 10 years ago

Past Directors

Veeravenkata Satyaprasad Dangeti
Veeravenkata Satyaprasad Dangeti
Director
almost 5 years ago
Goverdhan Reddy Katla
Goverdhan Reddy Katla
Director
over 8 years ago
John Russell Fotheringham Walls
John Russell Fotheringham Walls
Additional Director
over 9 years ago
Robert Keith Smith
Robert Keith Smith
Additional Director
almost 10 years ago
Rohit Kumar Phansalkar
Rohit Kumar Phansalkar
Additional Director
almost 10 years ago
Ramakrishna Thondepu
Ramakrishna Thondepu
Director
over 10 years ago
Shirish M Navlekar
Shirish M Navlekar
Director
over 11 years ago
Ramamurthy Ramakrishnan
Ramamurthy Ramakrishnan
Whole Time Director
over 11 years ago
Uday Bhaskar Reddy
Uday Bhaskar Reddy
Director
over 12 years ago

Charges

2,688 Crore
29 April 2016
Sbicap Trustee Company Limited
2,688 Crore
26 March 2013
Ptc India Financial Services Limited
257 Crore
30 November 2013
Idbi Trusteeship Services Limited
243 Crore
19 October 2023
Others
0
29 April 2016
Sbicap Trustee Company Limited
0
26 March 2013
Ptc India Financial Services Limited
0
30 November 2013
Idbi Trusteeship Services Limited
0
19 October 2023
Others
0
29 April 2016
Sbicap Trustee Company Limited
0
26 March 2013
Ptc India Financial Services Limited
0
30 November 2013
Idbi Trusteeship Services Limited
0
19 October 2023
Others
0
29 April 2016
Sbicap Trustee Company Limited
0
26 March 2013
Ptc India Financial Services Limited
0
30 November 2013
Idbi Trusteeship Services Limited
0

Documents

Form DPT-3-19022021-signed
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Optional Attachment-(1)-22092020
Copy of MGT-8-04062020
Optional Attachment-(1)-04062020
List of share holders, debenture holders;-04062020
Optional Attachment-(2)-04062020
Form MGT-7-04062020_signed
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Notice of resignation;-27052020
Notice of resignation filed with the company-20022020
Form DIR-11-20022020_signed
Acknowledgement received from company-20022020
Proof of dispatch-20022020
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Form MGT-7-22102019_signed
Form ADT-1-21062019_signed