Company Information

CIN
Status
Date of Incorporation
13 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,217,571,000
Authorised Capital
50,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajkumar Sukhdevsinhji
Rajkumar Sukhdevsinhji
Director/Designated Partner
about 1 year ago
Atul Vasant Bhagwat
Atul Vasant Bhagwat
Director/Designated Partner
over 1 year ago
Mukesh Jain Mohanlal
Mukesh Jain Mohanlal
Director/Designated Partner
over 1 year ago
Swapna Sathe Girish
Swapna Sathe Girish
Director/Designated Partner
over 1 year ago
Anagha Atul Bhagwat
Anagha Atul Bhagwat
Director/Designated Partner
about 4 years ago
Mahesh Vithal Deulkar
Mahesh Vithal Deulkar
Director/Designated Partner
over 5 years ago
Shubhangi Vasant Bhagwat
Shubhangi Vasant Bhagwat
Director/Designated Partner
over 6 years ago
Kailash Daultani
Kailash Daultani
Additional Director
about 7 years ago
Nitin Surgouda Patil
Nitin Surgouda Patil
Director
over 7 years ago
Vijayabhaskara Reddy Kalakota
Vijayabhaskara Reddy Kalakota
Director
over 14 years ago

Past Directors

Vasant Shankar Bhagwat
Vasant Shankar Bhagwat
Director
over 6 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
over 6 years ago
Alok Nagpal
Alok Nagpal
Cfo(kmp)
almost 9 years ago
Rajendra Kumar Sethi
Rajendra Kumar Sethi
Cfo(kmp)
over 9 years ago
Santosh Krishnarao Thatte
Santosh Krishnarao Thatte
Managing Director
over 11 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Additional Director
over 12 years ago
Manabendra Guha Roy
Manabendra Guha Roy
Whole Time Director
almost 13 years ago
Harish Chandra Prasad Yarlagadda
Harish Chandra Prasad Yarlagadda
Director
over 13 years ago
Suresh V .
Suresh V .
Managing Director
almost 14 years ago
Venkataramana Raju Kanumuri
Venkataramana Raju Kanumuri
Company Secretary
almost 17 years ago
Prakash Chandra Parakh
Prakash Chandra Parakh
Director
over 17 years ago
Ravula Satya Sreenivas
Ravula Satya Sreenivas
Director
over 17 years ago
Pinnamaneni Trivikrama Prasad
Pinnamaneni Trivikrama Prasad
Director
about 19 years ago

Charges

60 Crore
15 May 2009
Axis Bank Limited
60 Crore
14 March 2011
Idbi Trusteeship Services Limited
4,020 Crore
29 March 2008
State Bank Of India
25 Crore
29 March 2008
State Bank Of India
0
14 March 2011
Idbi Trusteeship Services Limited
0
15 May 2009
Axis Bank Limited
0
29 March 2008
State Bank Of India
0
14 March 2011
Idbi Trusteeship Services Limited
0
15 May 2009
Axis Bank Limited
0
29 March 2008
State Bank Of India
0
14 March 2011
Idbi Trusteeship Services Limited
0
15 May 2009
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-18092020_signed
Copy of MGT-8-31082020
Optional Attachment-(1)-31082020
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Optional Attachment-(1)-26082020
Interest in other entities;-26082020
Evidence of cessation;-26082020
Form DIR-12-04122019_signed
Optional Attachment-(1)-04122019
Form DIR-12-04122019
Evidence of cessation;-04122019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Letter of the charge holder stating that the amount has been satisfied-17092019
Form CHG-4-17092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190917
Form DIR-12-28062019_signed
Form MGT-14-27062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(1)-14062019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Optional Attachment-(1)-16052019
Evidence of cessation;-16052019
Notice of resignation;-16052019
Form DIR-12-16052019_signed