Company Information
CIN
Status
Date of Incorporation
27 October 2011
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhay Chhajed
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Kesari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramod Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Barnwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Mahendra Kumar Dube
Director
almost 4 years ago
almost 4 years ago
Shivraj Singh Chauhan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Arun Daga
Director
almost 4 years ago
almost 4 years ago
Sheo Narain Misra
Nominee Director
over 4 years ago
over 4 years ago
Bharat Singh Kushwah
Director
over 4 years ago
over 4 years ago
Manoj Govil
Nominee Director
over 4 years ago
over 4 years ago
Indra Chandra Prasad Keshari
Managing Director
over 4 years ago
over 4 years ago
Rajeev Kumar Sukalikar
Nominee Director
over 5 years ago
over 5 years ago
Modugu Gopal Reddy
Managing Director
over 5 years ago
over 5 years ago
Pankaj Agarwal
Managing Director
almost 6 years ago
almost 6 years ago
Kamal Nath
Director
about 6 years ago
about 6 years ago
Rajendra Malviya Prasad
Nominee Director
over 7 years ago
over 7 years ago
Ajeet Prakash Srivastava
Nominee Director
over 9 years ago
over 9 years ago
Jai Narayan Shivhare
Nominee Director
over 10 years ago
over 10 years ago
Lal Singh Arya
Nominee Director
about 11 years ago
about 11 years ago
Rajesh Rajora
Nominee Director
over 11 years ago
over 11 years ago
Rajneesh Vaish
Managing Director
over 11 years ago
over 11 years ago
Sudhir Kumar Panwar
Nominee Director
about 12 years ago
about 12 years ago
Rajkishor Swain
Director
over 12 years ago
over 12 years ago
Kanhiya Lal Agarwal
Director
over 12 years ago
over 12 years ago
Ajay Nath
Director
over 12 years ago
over 12 years ago
Radhey Shyam Julaniya
Director
over 12 years ago
over 12 years ago
Uma Kant Umarow
Managing Director
over 12 years ago
over 12 years ago
Narendra Kumar
Additional Director
almost 13 years ago
almost 13 years ago
Mahendra Kumar Jain
Additional Director
almost 13 years ago
almost 13 years ago
Om Prakash Rawat
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Service
[Class : 37] Construction Services; Installation And Repair Services; Mining Extraction, Oil And Gas Drilling
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
View +1 more Brands for Narmada Basin Projects Company Limited.
Charges
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
Optional Attachment-(1)-29122020
Form CHG-1-29122020_signed
Optional Attachment-(2)-29122020
Optional Attachment-(3)-29122020
Instrument(s) of creation or modification of charge;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form SH-7-18112020-signed
Altered memorandum of assciation;-06112020
Altered articles of association;-06112020
Copy of the resolution for alteration of capital;-06112020
Form MGT-14-26102020-signed
Optional Attachment-(1)-20102020
Altered memorandum of association-20102020
Altered articles of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Interest in other entities;-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DIR-12-31082020-signed
Interest in other entities;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(1)-31082020
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Evidence of cessation;-29082020