Company Information

CIN
U40105AS2006PTC008072
Status
Date of Incorporation
17 February 2006
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
9,573,500
Authorised Capital
10,000,000

Directors

Jugal Kishore Mahanta
Jugal Kishore Mahanta
Director/Designated Partner
for over 17 years
Chiranjeet Baruah
Chiranjeet Baruah
Director
for over 17 years
Uttam Bordoloi
Uttam Bordoloi
Director
for almost 19 years
Hridayananda Konwar
Hridayananda Konwar
Director
for over 1 year

Past Directors

Charges

0
19 May 2006
Indian Bank
3 Crore
19 May 2006
Indian Bank
0
19 May 2006
Indian Bank
0
19 May 2006
Indian Bank
0

Documents

Form INC-28-27122017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form INC-28-13102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12102017
Optional Attachment-(1)-12102017
Form MGT-14-20072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170720
Optional Attachment-(1)-19072017
Altered memorandum of association-19072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072017
Form CHG-4-23062017_signed
Letter of the charge holder stating that the amount has been satisfied-23062017
CERTIFICATE OF SATISFACTION OF CHARGE-20170623
Optional Attachment-(1)-14112016

Frequently Asked Questions

What is the date of Netgen power private limited incorporation?

Incorporation date of the company is 17 February 2006 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Netgen power private limited has appointed how many directors?

The appointed directors in the company are:

  • Hridayananda konwar
  • Jugal kishore mahanta
  • Uttam bordoloi
  • Chiranjeet baruah