Company Information

CIN
Status
Date of Incorporation
29 June 1992
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
600,000,000
Authorised Capital
750,000,000

Directors

Manoj Kumar Singh
Manoj Kumar Singh
Director/Designated Partner
for over 1 year
Nagathihalli Gangadhara Godwa Ravi Kumar
Nagathihalli Gangadhara Godwa Ravi Kumar
Director/Designated Partner
for over 1 year
Preeti Goenka
Preeti Goenka
Beneficial Owner
for almost 5 years
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
for almost 5 years
Gargi Chatterjea
Gargi Chatterjea
Director/Designated Partner
for about 8 years
Ritu Maheshwari
Ritu Maheshwari
Director/Designated Partner
for about 2 years
Sharad Kumar Sinha
Sharad Kumar Sinha
Director/Designated Partner
for over 24 years
Manoj Jain
Manoj Jain
Director/Designated Partner
for over 10 years
Noshir Naval Framjee
Noshir Naval Framjee
Director/Designated Partner
for over 1 year
Prem Ranjan Kumar
Prem Ranjan Kumar
Director/Designated Partner
for over 1 year
Duli Amandeep
Duli Amandeep
Director/Designated Partner
for about 3 years
Sanjiv Goenka
Sanjiv Goenka
Director/Designated Partner
for almost 5 years
Chander Mohan Vasudev
Chander Mohan Vasudev
Director
for over 17 years
Khalil Ahmad Siddiqi
Khalil Ahmad Siddiqi
Director/Designated Partner
for over 1 year
Rakesh Bahadur
Rakesh Bahadur
Director
for over 12 years
Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
for almost 2 years
Deepak Agarwal
Deepak Agarwal
Director
for about 8 years
Surendra Singh
Surendra Singh
Director/Designated Partner
for over 2 years
Satyendra Nath Kuckreja
Satyendra Nath Kuckreja
Director/Designated Partner
for about 29 years
Ramesh Chandra Agarwala
Ramesh Chandra Agarwala
Director/Designated Partner
for about 13 years
Sumantra Banerjee
Sumantra Banerjee
Director/Designated Partner
for almost 2 years

Past Directors

Arvind Kumar
Arvind Kumar
Director Appointed In Casual Vacancy
over 2 years ago
Sanjiv Kumar Mittal
Sanjiv Kumar Mittal
Director Appointed In Casual Vacancy
over 3 years ago
Narendra Bhooshan
Narendra Bhooshan
Director Appointed In Casual Vacancy
about 6 years ago
Bal Krishna Tripathi
Bal Krishna Tripathi
Director
about 7 years ago
Debasish Panda
Debasish Panda
Additional Director
over 7 years ago
Rahul Prasad Bhatnagar
Rahul Prasad Bhatnagar
Additional Director
over 7 years ago
Prabhat Kumar
Prabhat Kumar
Additional Director
over 7 years ago
Amit Mohan Prasad
Amit Mohan Prasad
Director Appointed In Casual Vacancy
over 7 years ago
Sanjay Agarwal
Sanjay Agarwal
Director Appointed In Casual Vacancy
about 8 years ago
Krishan Kumar
Krishan Kumar
Director Appointed In Casual Vacancy
over 8 years ago
Pramod Chandra Gupta
Pramod Chandra Gupta
Additional Director
over 9 years ago
Harish Kumar Verma
Harish Kumar Verma
Director Appointed In Casual Vacancy
about 10 years ago
Mathu Shalini Sivanandan .
Mathu Shalini Sivanandan .
Director Appointed In Casual Vacancy
over 11 years ago
Pradip Roy
Pradip Roy
Additional Director
about 13 years ago
Rama Raman
Rama Raman
Director
about 14 years ago
Mukul Singhal
Mukul Singhal
Director Appointed In Casual Vacancy
over 14 years ago
Mohinder Singh
Mohinder Singh
Additional Director
over 15 years ago
Utpal Bhattacharyya
Utpal Bhattacharyya
Additional Director
about 16 years ago
Ajai Raj Sharma
Ajai Raj Sharma
Director
over 17 years ago
Anil Garg
Anil Garg
Director
about 19 years ago
Rangarajan Vasudevan
Rangarajan Vasudevan
Director
over 21 years ago

Charges

302 Crore
26 April 2013
Hdfc Bank Limited
25 Crore
09 May 2012
Essar Power (jharkhand ) Limited
62 Crore
06 February 2012
Axis Bank Limited
80 Crore
17 September 2010
Icici Bank Limited
60 Crore
25 March 2010
Yes Bank Limited
75 Crore
23 February 2010
Idbi Bank Limited
50 Crore
20 May 2014
Hdfc Bank Limited
75 Crore
14 October 2016
Hdfc Bank Limited
100 Crore
27 June 2013
Icici Bank Limited
100 Crore
17 September 2010
Icici Bank Limited
125 Crore
20 December 2011
Icici Bank Limited
40 Crore
23 February 2010
Idbi Bank Limited
75 Crore
13 July 2015
Idbi Bank Limited
150 Crore
28 October 2014
State Bank Of Mysore
50 Crore
13 October 2009
Bank Of Maharashtra
80 Crore
27 March 2012
Central Bank Of India
50 Crore
27 March 2012
Central Bank Of India
80 Crore
27 November 2007
Yes Bank Limited
30 Crore
01 August 2006
Icici Bank Limited
14 Crore
25 March 2010
Yes Bank Limited
35 Crore
01 July 2005
Icici Bank Limited
10 Crore
31 October 2002
Icici Bank Ltd.
8 Crore
03 July 2008
Barclays Bank
95 Crore
31 December 2002
Icici Bank Limited
2 Crore
26 October 2007
3i Infotech Trusteeship Services Limited
35 Crore
31 October 2002
Icici Bank Limited
7 Crore
01 March 2004
Icici Bank Limited
2 Crore
28 March 2001
Icici Bank Limited
10 Crore
28 March 2001
Icici Bank Ltd.
10 Crore
25 March 2010
Yes Bank Limited
0
09 May 2012
Essar Power (jharkhand ) Limited
0
17 September 2010
Others
0
17 September 2010
Others
0
20 December 2011
Others
0
06 February 2012
Axis Bank Limited
0
25 March 2010
Yes Bank Limited
0
23 February 2010
Idbi Bank Limited
0
23 February 2010
Idbi Bank Limited
0
13 October 2009
Bank Of Maharashtra
0
26 October 2007
3i Infotech Trusteeship Services Limited
0
28 March 2001
Icici Bank Ltd.
0
01 August 2006
Icici Bank Limited
0
31 October 2002
Icici Bank Limited
0
01 July 2005
Icici Bank Limited
0
01 March 2004
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
27 June 2013
Icici Bank Limited
0
26 April 2013
Hdfc Bank Limited
0
27 March 2012
Central Bank Of India
0
28 October 2014
State Bank Of Mysore
0
20 May 2014
Hdfc Bank Limited
0
31 October 2002
Icici Bank Ltd.
0
28 March 2001
Icici Bank Limited
0
03 July 2008
Barclays Bank
0
27 March 2012
Central Bank Of India
0
13 July 2015
Idbi Bank Limited
0
27 November 2007
Yes Bank Limited
0
14 October 2016
Hdfc Bank Limited
0
25 March 2010
Yes Bank Limited
0
09 May 2012
Essar Power (jharkhand ) Limited
0
17 September 2010
Others
0
17 September 2010
Others
0
20 December 2011
Others
0
06 February 2012
Axis Bank Limited
0
25 March 2010
Yes Bank Limited
0
23 February 2010
Idbi Bank Limited
0
23 February 2010
Idbi Bank Limited
0
13 October 2009
Bank Of Maharashtra
0
26 October 2007
3i Infotech Trusteeship Services Limited
0
28 March 2001
Icici Bank Ltd.
0
01 August 2006
Icici Bank Limited
0
31 October 2002
Icici Bank Limited
0
01 July 2005
Icici Bank Limited
0
01 March 2004
Icici Bank Limited
0
31 December 2002
Icici Bank Limited
0
27 June 2013
Icici Bank Limited
0
26 April 2013
Hdfc Bank Limited
0
27 March 2012
Central Bank Of India
0
28 October 2014
State Bank Of Mysore
0
20 May 2014
Hdfc Bank Limited
0
31 October 2002
Icici Bank Ltd.
0
28 March 2001
Icici Bank Limited
0
03 July 2008
Barclays Bank
0
27 March 2012
Central Bank Of India
0
13 July 2015
Idbi Bank Limited
0
27 November 2007
Yes Bank Limited
0
14 October 2016
Hdfc Bank Limited
0

Documents

Form PAS-6-04042021_signed
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-14-19102020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DIR-12-19102020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020

Frequently Asked Questions

What is the date on which the Noida power company limited incorporated?

Noida power company limited was incorporated on 29 June 1992 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Noida power company limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Noida power company limited?

42 of directors are associated with the company.

What is the number of directors associated with Noida power company limited?

42 of directors are associated with the company.