Company Information
CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Steam And Hot Water Supply
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
48,652,146,000
Authorised Capital
80,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kumar Dutta
Director/Designated Partner
about 1 year ago
about 1 year ago
Venkatachalam Manickam
Director/Designated Partner
over 1 year ago
over 1 year ago
Prasanna Kumar Motupalli
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudheer Babu Motana
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohan Reddy Kalasani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suresh Chandra Suman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaikumar Srinivasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nidhi Kumar Narang
Director/Designated Partner
over 2 years ago
over 2 years ago
Nivedita Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Bidya Sagar Tiwary
Director
over 7 years ago
over 7 years ago
Rameshwar Prasad Gupta
Director
over 8 years ago
over 8 years ago
Past Directors
Ajay Kumar Purwar
Additional Director
over 2 years ago
over 2 years ago
Ranjan Kumar Srivastava
Director
over 3 years ago
over 3 years ago
Sudhir Arya
Additional Director
over 3 years ago
over 3 years ago
Ajit Kumar Tewary
Director
over 4 years ago
over 4 years ago
Shaji John
Additional Director
over 5 years ago
over 5 years ago
Narender Singh Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Nadella Nagamaheswar Rao
Additional Director
over 6 years ago
over 6 years ago
Subir Chakravorty
Director
over 6 years ago
over 6 years ago
Atul Nigam
Additional Director
almost 8 years ago
almost 8 years ago
Najmul Hasan Rizvi
Director
over 8 years ago
over 8 years ago
Vaithilinganadar Thangapandian
Director
over 8 years ago
over 8 years ago
Sarat Kumar Acharya
Director
over 8 years ago
over 8 years ago
Ayodhya Prasad Mishra
Director
over 9 years ago
over 9 years ago
Sanjay Prasad
Additional Director
about 10 years ago
about 10 years ago
Kamran Rizvi
Director
about 11 years ago
about 11 years ago
Sanjay Agarwal
Director
about 11 years ago
about 11 years ago
Ajay Kumar Bhalla
Director
over 11 years ago
over 11 years ago
Alok Kumar
Additional Director
almost 12 years ago
almost 12 years ago
Sengottaiyan Boopathy
Manager
almost 12 years ago
almost 12 years ago
Sanjiv Kumar Mittal
Additional Director
almost 12 years ago
almost 12 years ago
Rakesh Kumar
Director
about 12 years ago
about 12 years ago
Surender Mohan Bibinagar
Director
about 12 years ago
about 12 years ago
Suresh Kumar Agarwal
Director
about 12 years ago
about 12 years ago
Charges
15 April 2019
Power Finance Corporation Limited
12,067 Crore
11 April 2019
Rec Limited
5,478 Crore
10 August 2018
Power Finance Corporation Limited
5,588 Crore
30 November 2017
Bank Of India
1,000 Crore
11 March 2022
Canara Bank
1,000 Crore
11 March 2022
Canara Bank
0
15 April 2019
Others
0
30 November 2017
Bank Of India
0
11 April 2019
Others
0
10 August 2018
Others
0
11 March 2022
Canara Bank
0
15 April 2019
Others
0
30 November 2017
Bank Of India
0
11 April 2019
Others
0
10 August 2018
Others
0
11 March 2022
Canara Bank
0
15 April 2019
Others
0
30 November 2017
Bank Of India
0
11 April 2019
Others
0
10 August 2018
Others
0
Documents
Form MGT-14-31122020
Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Details of comments of CAG if India-26102020
Optional Attachment-(2)-26102020
Supplementary or test audit report under section 143-26102020
Optional Attachment-(1)-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form ADT-1-02102020_signed
-26092020
Copy of written consent given by auditor-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Interest in other entities;-04092020
Form DIR-12-08082020_signed
Optional Attachment-(1)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Form PAS-3-31032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Copy of Board or Shareholders? resolution-31032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020