Company Information
CIN
Status
Date of Incorporation
21 April 1995
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Hydro-Electric Power Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,331,907,000
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Chandra Mahapatra
Director/Designated Partner
about 1 year ago
about 1 year ago
Sambit Parija
Director/Designated Partner
about 1 year ago
about 1 year ago
Trilochan Panda
Director/Designated Partner
about 1 year ago
about 1 year ago
Vishal Kumar Dev
Director/Designated Partner
over 1 year ago
over 1 year ago
Yudhisthir Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhakta Ranjan Mohanty
Director/Designated Partner
over 2 years ago
over 2 years ago
Gagan Bihari Swain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amresh Kumar
Manager/Secretary
over 3 years ago
over 3 years ago
Bishnupada Sethi
Director/Designated Partner
over 3 years ago
over 3 years ago
Ashish Kumar Mohanty
Director/Designated Partner
over 3 years ago
over 3 years ago
Debaraj Biswal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Satya Priya Rath
Director/Designated Partner
about 7 years ago
about 7 years ago
Hemant Sharma
Director
over 7 years ago
over 7 years ago
Dronadeb Rath
Director/Designated Partner
over 7 years ago
over 7 years ago
Saveeta Mohanty
Director/Designated Partner
over 9 years ago
over 9 years ago
Parag Gupta
Nominee Director
over 10 years ago
over 10 years ago
Pranab Kumar Mohanty
Company Secretary
over 11 years ago
over 11 years ago
Ramesh Chandra Tripathy
Director/Designated Partner
over 12 years ago
over 12 years ago
Deoranjan Kumar Singh
Director
over 12 years ago
over 12 years ago
Gagan Kumar Dhal
Director
over 17 years ago
over 17 years ago
Past Directors
Bijaya Kumar Mishra
Nominee Director
over 3 years ago
over 3 years ago
Partha Mishra Sarathi
Nominee Director
over 4 years ago
over 4 years ago
Saurabh Garg
Nominee Director
over 5 years ago
over 5 years ago
Sanjib Kumar Tripathy
Whole Time Director
almost 7 years ago
almost 7 years ago
Akshaya Kumar Parida
Nominee Director
about 7 years ago
about 7 years ago
Prabodh Kumar Mohanty
Whole Time Director
over 7 years ago
over 7 years ago
Pravakar Mohanty
Whole Time Director
about 8 years ago
about 8 years ago
Rajesh Verma
Managing Director
about 9 years ago
about 9 years ago
Santosh Kumar Sahu
Cfo(kmp)
about 10 years ago
about 10 years ago
Shital Kumar Jena
Director
over 12 years ago
over 12 years ago
Ashok Kumar Tripathy
Director
over 12 years ago
over 12 years ago
Rajesh Sharma
Whole Time Director
over 13 years ago
over 13 years ago
Govindarajan Mathivathanan
Director
over 13 years ago
over 13 years ago
Sahadev Khatua
Managing Director
almost 14 years ago
almost 14 years ago
Santanu Kumar Rath
Whole Time Director
about 14 years ago
about 14 years ago
Debendra Kumar Jena
Director
over 14 years ago
over 14 years ago
Sarat Chandra Bhadra
Director
over 14 years ago
over 14 years ago
Santosh Kumar Pattanayak
Whole Time Director
about 16 years ago
about 16 years ago
Upendra Prasad Singh
Managing Director
about 17 years ago
about 17 years ago
Chinnam Janardan Venugopal
Director
over 17 years ago
over 17 years ago
Laxmi Narayan Gupta
Managing Director
over 17 years ago
over 17 years ago
Asit Kumar Tripathy
Managing Director
over 19 years ago
over 19 years ago
Pakanati Venugopala Rao
Director
over 22 years ago
over 22 years ago
Charges
03 January 2000
Union Bank Of India
10 Crore
16 October 1999
Indian Overseas Bank
15 Crore
04 December 2020
Odisha State Cooperative Bank Ltd
540 Crore
04 December 2020
Others
0
03 January 2000
Union Bank Of India
0
16 October 1999
Indian Overseas Bank
0
04 December 2020
Others
0
03 January 2000
Union Bank Of India
0
16 October 1999
Indian Overseas Bank
0
Documents
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-09122020
Form MGT-14-27102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form MGT-14-27092020_signed
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Form DIR-12-27082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Interest in other entities;-26082020
Form PAS-3-17032020_signed
Optional Attachment-(1)-17032020
Copy of Board or Shareholders? resolution-17032020
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.-17032020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Evidence of cessation;-08012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
Supplementary or Test audit report under section 143-23122019
Form AOC - 4 CFS-23122019
Statement of Subsidiaries as per section 129 - Form AOC-1-19122019
Directors report as per section 134(3)-19122019
Secretarial Audit Report-19122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19122019
Company CSR policy as per section 135(4)-19122019
Form AOC-4-19122019_signed
Form AOC-4 additional attachment-19122019_signed