Company Information

CIN
Status
Date of Incorporation
02 April 1976
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Hydro-Electric Power Plants
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
36,098,104,000
Authorised Capital
50,000,000,000

Directors

Shambhu Nath Tripathi
Shambhu Nath Tripathi
Director/Designated Partner
for 12 months
Dillip Kumar Patel
Dillip Kumar Patel
Director/Designated Partner
for about 1 year
Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
for about 1 year
Ranendra Sarma
Ranendra Sarma
Director/Designated Partner
for over 1 year
Jaikumar Srinivasan
Jaikumar Srinivasan
Director/Designated Partner
for almost 2 years
Viveka Nand Paswan
Viveka Nand Paswan
Director/Designated Partner
for about 3 years
Baidyanath Maharana
Baidyanath Maharana
Director/Designated Partner
for almost 2 years
Sujit Chakravorti
Sujit Chakravorti
Director
for almost 17 years
Gopal Krishan Agarwal
Gopal Krishan Agarwal
Director
for about 6 years
Gurdeep Singh
Gurdeep Singh
Director/Designated Partner
for over 1 year
Shantikam Hazarika
Shantikam Hazarika
Director
for over 12 years
Manoranjan Ghosh
Manoranjan Ghosh
Wholetime Director
for about 21 years
Sudhir Kumar
Sudhir Kumar
Director
for about 15 years
Rajeev Vishnoi
Rajeev Vishnoi
Director/Designated Partner
for almost 2 years
Mala Sinha
Mala Sinha
Director/Designated Partner
for over 1 year

Past Directors

Bimal Chand Oswal
Bimal Chand Oswal
Additional Director
about 3 years ago
Jithesh John
Jithesh John
Additional Director
over 3 years ago
Hemanta Kumar Deka
Hemanta Kumar Deka
Director
over 4 years ago
Ujjwal Kanti Bhattacharya
Ujjwal Kanti Bhattacharya
Additional Director
over 4 years ago
Anil Kumar Gautam
Anil Kumar Gautam
Additional Director
over 4 years ago
Anand Gupta Kumar
Anand Gupta Kumar
Additional Director
over 4 years ago
Anil Kumar
Anil Kumar
Whole Time Director
almost 6 years ago
Peter Watre Ingty
Peter Watre Ingty
Director
over 6 years ago
Srinivas Mallampalli Rao
Srinivas Mallampalli Rao
Director
almost 7 years ago
Muthumalai Shunmuganathan Shiva
Muthumalai Shunmuganathan Shiva
Cfo(kmp)
about 7 years ago
Rajani Ranjan Rashmi
Rajani Ranjan Rashmi
Director
about 7 years ago
Hari Narayan Borkataky
Hari Narayan Borkataky
Director
over 7 years ago
Bupinder Zutshi
Bupinder Zutshi
Director
over 7 years ago
Dhirendra Veer Singh
Dhirendra Veer Singh
Managing Director
over 7 years ago
Vineet Joshi
Vineet Joshi
Director
almost 8 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Whole Time Director
almost 9 years ago
Amitabha De
Amitabha De
Director
about 9 years ago
Siddhartha Bhattacharya
Siddhartha Bhattacharya
Director
about 9 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 9 years ago
Koodathumuriyil Verghese Eapen
Koodathumuriyil Verghese Eapen
Director
about 9 years ago
Satya Brata Borgohain
Satya Brata Borgohain
Whole Time Director
almost 11 years ago
Ramesh Baheti
Ramesh Baheti
Director
about 11 years ago
Raj Pal .
Raj Pal .
Director
about 11 years ago
Santosh Nandlal Saraf
Santosh Nandlal Saraf
Director
over 12 years ago
Arun Kumar Datta
Arun Kumar Datta
Director
over 12 years ago
Saiprasad Guttapalli
Saiprasad Guttapalli
Director
about 13 years ago
Prem Chand Pankaj
Prem Chand Pankaj
Managing Director
over 13 years ago
Alexander Gordon West Kharkongor
Alexander Gordon West Kharkongor
Whole Time Director
over 14 years ago
Sumeet Jerath
Sumeet Jerath
Director
over 14 years ago
Alok Kumar
Alok Kumar
Director
over 15 years ago
Jayant Shriniwas Kawale
Jayant Shriniwas Kawale
Director
about 16 years ago
Niharendu Bhattacharya
Niharendu Bhattacharya
Whole Time Director
over 16 years ago
Vinod Kumar Abbey
Vinod Kumar Abbey
Managing Director
over 16 years ago
Rajeev Verma
Rajeev Verma
Director
about 19 years ago
Sanjay Chadha
Sanjay Chadha
Director
about 19 years ago
Gurdial Singh
Gurdial Singh
Director
about 20 years ago
Jayanta Barkakati
Jayanta Barkakati
Whole Time Director
over 20 years ago
Balvanta Kishore Devvarma
Balvanta Kishore Devvarma
Director
over 22 years ago

Charges

9,256 Crore
23 October 2019
Canara Bank
500 Crore
20 May 2019
Canara Bank
500 Crore
24 January 2019
Axis Trustee Services Limited
300 Crore
23 April 2018
Sbicap Trustee Company Limited
300 Crore
27 December 2017
Sbicap Trustee Company Limited
500 Crore
17 May 2017
Sbicap Trustee Company Limited
300 Crore
09 November 2015
Sbicap Trustee Company Limited
900 Crore
12 March 2015
Sbicap Trustee Company Limited
600 Crore
25 November 2014
Sbicap Trustee Company Limited
2,500 Crore
19 December 2013
State Bank Of India
623 Crore
19 November 2013
Axis Trustee Services Limited
72 Crore
07 February 2013
Axis Trustee Services Limited
120 Crore
07 February 2013
Axis Trustee Services Limited
40 Crore
11 August 2004
State Bank Of India
600 Crore
26 May 2017
State Bank Of India
200 Crore
20 January 2015
Ptc India Financial Services Limited
300 Crore
05 August 2016
Centbank Financial Services Limited
247 Crore
24 June 2016
State Bank Of India
300 Crore
09 December 2016
State Bank Of India
200 Crore
11 September 2014
State Bank Of India
50 Crore
14 October 2015
State Bank Of India
150 Crore
23 July 2014
State Bank Of India
200 Crore
24 December 2004
The Life Insurance Corporation Of India
211 Crore
26 May 2014
Punjab National Bank
75 Crore
26 May 2014
Indian Overseas Bank
100 Crore
28 August 2008
Power Finance Corporation Limited
2,239 Crore
11 June 2004
Uti Bank Limited
262 Crore
15 January 2002
Power Finance Corporation Limited
130 Crore
27 February 2001
Power Finance Corporation Limited
50 Crore
08 August 1999
Power Finance Corporation Limited
130 Crore
02 November 2001
Indian Overseas Bank
74 Crore
31 March 2003
Housing & Urban Development Corporation Limited
360 Crore
02 January 2002
Canara Bank
50 Crore
17 March 2004
Punjab National Bank
800 Crore
23 September 2004
State Bank Of India
250 Crore
28 March 2003
United Bank Of India
100 Crore
09 August 2002
Indian Overseas Bank
30 Crore
28 September 2020
Punjab National Bank
1,250 Crore
07 September 2020
Sbicap Trustee Company Limited
500 Crore
15 June 2020
Axis Bank Limited
300 Crore
20 December 2019
Sbicap Trustee Company Limited
150 Crore
26 September 2022
Hdfc Bank Limited
0
06 October 2021
State Bank Of India
0
09 December 2016
State Bank Of India
0
11 August 2004
State Bank Of India
0
07 September 2020
Others
0
05 August 2016
Others
0
24 June 2016
State Bank Of India
0
31 March 2003
Housing & Urban Development Corporation Limited
0
24 January 2019
Others
0
15 June 2020
Axis Bank Limited
0
20 December 2019
Others
0
23 April 2018
Others
0
17 May 2017
Others
0
27 December 2017
Others
0
23 October 2019
Canara Bank
0
20 May 2019
Canara Bank
0
26 May 2017
State Bank Of India
0
25 November 2014
Sbicap Trustee Company Limited
0
23 July 2014
State Bank Of India
0
19 December 2013
State Bank Of India
0
07 February 2013
Axis Trustee Services Limited
0
08 August 1999
Power Finance Corporation Limited
0
27 February 2001
Power Finance Corporation Limited
0
02 January 2002
Canara Bank
0
11 June 2004
Uti Bank Limited
0
28 September 2020
Others
0
14 October 2015
State Bank Of India
0
17 March 2004
Punjab National Bank
0
23 September 2004
State Bank Of India
0
09 August 2002
Indian Overseas Bank
0
24 December 2004
The Life Insurance Corporation Of India
0
02 November 2001
Indian Overseas Bank
0
28 March 2003
United Bank Of India
0
15 January 2002
Power Finance Corporation Limited
0
09 November 2015
Sbicap Trustee Company Limited
0
12 March 2015
Sbicap Trustee Company Limited
0
20 January 2015
Ptc India Financial Services Limited
0
11 September 2014
State Bank Of India
0
26 May 2014
Indian Overseas Bank
0
19 November 2013
Axis Trustee Services Limited
0
07 February 2013
Axis Trustee Services Limited
0
28 August 2008
Power Finance Corporation Limited
0
26 May 2014
Punjab National Bank
0
26 September 2022
Hdfc Bank Limited
0
06 October 2021
State Bank Of India
0
09 December 2016
State Bank Of India
0
11 August 2004
State Bank Of India
0
07 September 2020
Others
0
05 August 2016
Others
0
24 June 2016
State Bank Of India
0
31 March 2003
Housing & Urban Development Corporation Limited
0
24 January 2019
Others
0
15 June 2020
Axis Bank Limited
0
20 December 2019
Others
0
23 April 2018
Others
0
17 May 2017
Others
0
27 December 2017
Others
0
23 October 2019
Canara Bank
0
20 May 2019
Canara Bank
0
26 May 2017
State Bank Of India
0
25 November 2014
Sbicap Trustee Company Limited
0
23 July 2014
State Bank Of India
0
19 December 2013
State Bank Of India
0
07 February 2013
Axis Trustee Services Limited
0
08 August 1999
Power Finance Corporation Limited
0
27 February 2001
Power Finance Corporation Limited
0
02 January 2002
Canara Bank
0
11 June 2004
Uti Bank Limited
0
28 September 2020
Others
0
14 October 2015
State Bank Of India
0
17 March 2004
Punjab National Bank
0
23 September 2004
State Bank Of India
0
09 August 2002
Indian Overseas Bank
0
24 December 2004
The Life Insurance Corporation Of India
0
02 November 2001
Indian Overseas Bank
0
28 March 2003
United Bank Of India
0
15 January 2002
Power Finance Corporation Limited
0
09 November 2015
Sbicap Trustee Company Limited
0
12 March 2015
Sbicap Trustee Company Limited
0
20 January 2015
Ptc India Financial Services Limited
0
11 September 2014
State Bank Of India
0
26 May 2014
Indian Overseas Bank
0
19 November 2013
Axis Trustee Services Limited
0
07 February 2013
Axis Trustee Services Limited
0
28 August 2008
Power Finance Corporation Limited
0
26 May 2014
Punjab National Bank
0
26 September 2022
Hdfc Bank Limited
0
06 October 2021
State Bank Of India
0
09 December 2016
State Bank Of India
0
11 August 2004
State Bank Of India
0
07 September 2020
Others
0
05 August 2016
Others
0
24 June 2016
State Bank Of India
0
31 March 2003
Housing & Urban Development Corporation Limited
0
24 January 2019
Others
0
15 June 2020
Axis Bank Limited
0
20 December 2019
Others
0
23 April 2018
Others
0
17 May 2017
Others
0
27 December 2017
Others
0
23 October 2019
Canara Bank
0
20 May 2019
Canara Bank
0
26 May 2017
State Bank Of India
0
25 November 2014
Sbicap Trustee Company Limited
0
23 July 2014
State Bank Of India
0
19 December 2013
State Bank Of India
0
07 February 2013
Axis Trustee Services Limited
0
08 August 1999
Power Finance Corporation Limited
0
27 February 2001
Power Finance Corporation Limited
0
02 January 2002
Canara Bank
0
11 June 2004
Uti Bank Limited
0
28 September 2020
Others
0
14 October 2015
State Bank Of India
0
17 March 2004
Punjab National Bank
0
23 September 2004
State Bank Of India
0
09 August 2002
Indian Overseas Bank
0
24 December 2004
The Life Insurance Corporation Of India
0
02 November 2001
Indian Overseas Bank
0
28 March 2003
United Bank Of India
0
15 January 2002
Power Finance Corporation Limited
0
09 November 2015
Sbicap Trustee Company Limited
0
12 March 2015
Sbicap Trustee Company Limited
0
20 January 2015
Ptc India Financial Services Limited
0
11 September 2014
State Bank Of India
0
26 May 2014
Indian Overseas Bank
0
19 November 2013
Axis Trustee Services Limited
0
07 February 2013
Axis Trustee Services Limited
0
28 August 2008
Power Finance Corporation Limited
0
26 May 2014
Punjab National Bank
0

Documents

Form DIR-12-22112022_signed
Evidence of cessation;-04112022
Declaration by first director-04112022
Copy of MGT-8-02112022
List of share holders, debenture holders;-02112022
Approval letter for extension of AGM;-02112022
Form MGT-7-02112022
Supplementary or test audit report under section 143-17102022
Optional Attachment-(1)-17102022
Optional Attachment-(2)-17102022
Form AOC-4(XBRL)-19102022_signed
Form DIR-12-06102022_signed
Declaration by first director-06102022
Form MGT-14-30092022_signed
Altered memorandum of association-29092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Form MGT-15-28092022_signed
Form ADT-1-27092022_signed
Copy of written consent given by auditor-27092022
Copy of the intimation sent by company-27092022

Frequently Asked Questions

When was the North eastern electric power corpn ltd incorporated?

The North eastern electric power corpn ltd was incorporated with ROC on 02 April 1976 as .

Where has the North eastern electric power corpn ltd been incorporated?

The company was incorporated in Shillong with registration number 001658.

What is the E-filing status of the company?

The status of North eastern electric power corpn ltd is Active.

Number of Key Management personnel of the North eastern electric power corpn ltd?

The company has 53 key management personnel in the company.

Who are the directors of the North eastern electric power corpn ltd?

The appointed directors in the company are:

  • Ramesh baheti
  • Prem chand pankaj
  • Manoranjan ghosh
  • Gopal krishan agarwal
  • Shantikam hazarika
  • Vinod kumar abbey
  • Jaikumar srinivasan
  • Jayant shriniwas kawale
  • Alok kumar
  • Arun kumar datta
  • Balvanta kishore devvarma
  • Koodathumuriyil verghese eapen
  • Peter watre ingty
  • Gurdeep singh
  • Sumeet jerath
  • Vineet joshi
  • Sudhir kumar
  • Niharendu bhattacharya
  • Bimal chand oswal
  • Anand gupta kumar
  • Santosh nandlal saraf
  • Dhirendra veer singh
  • Sujit chakravorti
  • Sanjay chadha
  • Rajani ranjan rashmi
  • Raj pal .
  • Alexander gordon west kharkongor
  • Satya brata borgohain
  • Vijay kumar gupta
  • Siddhartha bhattacharya
  • Amitabha de
  • Vinod kumar singh
  • Gurdial singh
  • Jayanta barkakati
  • Muthumalai shunmuganathan shiva
  • Bupinder zutshi
  • Hari narayan borkataky
  • Anil kumar gautam
  • Rajeev verma
  • Srinivas mallampalli rao
  • Dillip kumar patel
  • Saiprasad guttapalli
  • Rajeev vishnoi
  • Mala sinha
  • Anil kumar
  • Ujjwal kanti bhattacharya
  • Jithesh john
  • Baidyanath maharana
  • Viveka nand paswan
  • Hemanta kumar deka
  • Ranendra sarma
  • Rajesh kumar jha
  • Shambhu nath tripathi