Company Information
CIN
Status
Date of Incorporation
29 June 1992
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Nagathihalli Gangadhara Godwa Ravi Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Khalil Ahmad Siddiqi
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Prem Ranjan Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Noshir Naval Framjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Sumantra Banerjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhasis Mitra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ritu Maheshwari
Director/Designated Partner
about 2 years ago
about 2 years ago
Surendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Duli Amandeep
Director/Designated Partner
over 3 years ago
over 3 years ago
Preeti Goenka
Beneficial Owner
about 5 years ago
about 5 years ago
Shashwat Goenka
Beneficial Owner
about 5 years ago
about 5 years ago
Sanjiv Goenka
Director/Designated Partner
about 5 years ago
about 5 years ago
Deepak Agarwal
Director
over 8 years ago
over 8 years ago
Gargi Chatterjea
Director/Designated Partner
over 8 years ago
over 8 years ago
Manoj Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Rakesh Bahadur
Director
over 12 years ago
over 12 years ago
Ramesh Chandra Agarwala
Director/Designated Partner
about 13 years ago
about 13 years ago
Chander Mohan Vasudev
Director
almost 18 years ago
almost 18 years ago
Sharad Kumar Sinha
Director/Designated Partner
over 24 years ago
over 24 years ago
Satyendra Nath Kuckreja
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Arvind Kumar
Director Appointed In Casual Vacancy
over 2 years ago
over 2 years ago
Sanjiv Kumar Mittal
Director Appointed In Casual Vacancy
over 3 years ago
over 3 years ago
Narendra Bhooshan
Director Appointed In Casual Vacancy
about 6 years ago
about 6 years ago
Bal Krishna Tripathi
Director
over 7 years ago
over 7 years ago
Debasish Panda
Additional Director
over 7 years ago
over 7 years ago
Rahul Prasad Bhatnagar
Additional Director
over 7 years ago
over 7 years ago
Prabhat Kumar
Additional Director
over 7 years ago
over 7 years ago
Amit Mohan Prasad
Director Appointed In Casual Vacancy
over 7 years ago
over 7 years ago
Sanjay Agarwal
Director Appointed In Casual Vacancy
about 8 years ago
about 8 years ago
Krishan Kumar
Director Appointed In Casual Vacancy
over 8 years ago
over 8 years ago
Pramod Chandra Gupta
Additional Director
over 9 years ago
over 9 years ago
Harish Kumar Verma
Director Appointed In Casual Vacancy
about 10 years ago
about 10 years ago
Mathu Shalini Sivanandan .
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Pradip Roy
Additional Director
about 13 years ago
about 13 years ago
Rama Raman
Director
over 14 years ago
over 14 years ago
Mukul Singhal
Director Appointed In Casual Vacancy
almost 15 years ago
almost 15 years ago
Mohinder Singh
Additional Director
over 15 years ago
over 15 years ago
Utpal Bhattacharyya
Additional Director
about 16 years ago
about 16 years ago
Ajai Raj Sharma
Director
almost 18 years ago
almost 18 years ago
Anil Garg
Director
about 19 years ago
about 19 years ago
Rangarajan Vasudevan
Director
over 21 years ago
over 21 years ago
Charges
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
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
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
Form MGT-14-01102020_signed
Optional Attachment-(2)-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(3)-01102020
Form DPT-3-11092020-signed
Form PAS-6-07092020_signed
Form MGT-14-04032020_signed
Optional Attachment-(1)-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form DPT-3-28012020-signed
Form BEN - 2-27122019_signed