Company Information

CIN
U40300MP2011SGC027025
Status
Date of Incorporation
27 October 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Steam And Hot Water Supply
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
18,499,999,900
Authorised Capital
50,000,000,000

Directors

Manish Singh
Manish Singh
Director/Designated Partner
for 11 months
Pramod Kumar Sharma
Pramod Kumar Sharma
Director/Designated Partner
for almost 2 years
Ashok Barnwal
Ashok Barnwal
Director/Designated Partner
for about 2 years
Abhay Chhajed
Abhay Chhajed
Director/Designated Partner
for over 1 year
Mahendra Kumar Dube
Mahendra Kumar Dube
Director
for over 3 years
Shivraj Singh Chauhan
Shivraj Singh Chauhan
Director/Designated Partner
for over 4 years
Ajit Kesari
Ajit Kesari
Director/Designated Partner
for over 1 year

Past Directors

Arun Daga
Arun Daga
Director
over 3 years ago
Sheo Narain Misra
Sheo Narain Misra
Nominee Director
over 4 years ago
Bharat Singh Kushwah
Bharat Singh Kushwah
Director
over 4 years ago
Manoj Govil
Manoj Govil
Nominee Director
over 4 years ago
Indra Chandra Prasad Keshari
Indra Chandra Prasad Keshari
Managing Director
over 4 years ago
Rajeev Kumar Sukalikar
Rajeev Kumar Sukalikar
Nominee Director
over 5 years ago
Modugu Gopal Reddy
Modugu Gopal Reddy
Managing Director
over 5 years ago
Pankaj Agarwal
Pankaj Agarwal
Managing Director
almost 6 years ago
Kamal Nath
Kamal Nath
Director
almost 6 years ago
Rajendra Malviya Prasad
Rajendra Malviya Prasad
Nominee Director
about 7 years ago
Ajeet Prakash Srivastava
Ajeet Prakash Srivastava
Nominee Director
about 9 years ago
Jai Narayan Shivhare
Jai Narayan Shivhare
Nominee Director
over 10 years ago
Lal Singh Arya
Lal Singh Arya
Nominee Director
almost 11 years ago
Rajesh Rajora
Rajesh Rajora
Nominee Director
about 11 years ago
Rajneesh Vaish
Rajneesh Vaish
Managing Director
over 11 years ago
Sudhir Kumar Panwar
Sudhir Kumar Panwar
Nominee Director
almost 12 years ago
Rajkishor Swain
Rajkishor Swain
Director
about 12 years ago
Kanhiya Lal Agarwal
Kanhiya Lal Agarwal
Director
about 12 years ago
Ajay Nath
Ajay Nath
Director
about 12 years ago
Radhey Shyam Julaniya
Radhey Shyam Julaniya
Director
about 12 years ago
Uma Kant Umarow
Uma Kant Umarow
Managing Director
over 12 years ago
Narendra Kumar
Narendra Kumar
Additional Director
over 12 years ago
Mahendra Kumar Jain
Mahendra Kumar Jain
Additional Director
over 12 years ago
Om Prakash Rawat
Om Prakash Rawat
Director
about 13 years ago

Charges

3,174 Crore
01 October 2020
National Bank For Agriculture And Rural Development
1,428 Crore
24 September 2020
National Bank For Agriculture And Rural Development
1,745 Crore
24 September 2020
Others
0
01 October 2020
Others
0
24 September 2020
Others
0
01 October 2020
Others
0
24 September 2020
Others
0
01 October 2020
Others
0
24 September 2020
Others
0
01 October 2020
Others
0

Documents

Form DIR-12-13022021_signed
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form SH-7-18112020-signed
Altered memorandum of assciation;-06112020
Copy of the resolution for alteration of capital;-06112020
Altered articles of association;-06112020
Form MGT-14-26102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(1)-20102020
Altered memorandum of association-20102020
Altered articles of association-20102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-12102020

Frequently Asked Questions

What is the date of Narmada basin projects company limited incorporation?

Incorporation date of the company is 27 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 31.

Narmada basin projects company limited has appointed how many directors?

The appointed directors in the company are:

  • Ajeet prakash srivastava
  • Kamal nath
  • Abhay chhajed
  • Manish singh
  • Indra chandra prasad keshari
  • Pankaj agarwal
  • Radhey shyam julaniya
  • Shivraj singh chauhan
  • Mahendra kumar jain
  • Rajneesh vaish
  • Ajay nath
  • Kanhiya lal agarwal
  • Rajkishor swain
  • Narendra kumar
  • Sheo narain misra
  • Sudhir kumar panwar
  • Uma kant umarow
  • Mahendra kumar dube
  • Ajit kesari
  • Ashok barnwal
  • Rajesh rajora
  • Jai narayan shivhare
  • Lal singh arya
  • Manoj govil
  • Rajendra malviya prasad
  • Modugu gopal reddy
  • Arun daga
  • Om prakash rawat
  • Pramod kumar sharma
  • Rajeev kumar sukalikar
  • Bharat singh kushwah