Company Information
CIN
Status
Date of Incorporation
14 November 1984
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Commercial Electricity and Gas
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,824,974,000
Authorised Capital
30,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suchitra Pal
Director/Designated Partner
about 1 year ago
about 1 year ago
Narendra Nath Misra
Director/Designated Partner
about 1 year ago
about 1 year ago
Krushna Chandra Samal
Director/Designated Partner
about 1 year ago
about 1 year ago
Vishal Kumar Dev
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajit Kumar Panda
Manager/Secretary
over 1 year ago
over 1 year ago
Nikunja Bihari Dhal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Kumar Singh
Individual Promoter
over 1 year ago
over 1 year ago
Yudhisthir Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prasant Kumar Mohapatra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sariputta Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hrudaya Kamal Jena
Director/Designated Partner
over 3 years ago
over 3 years ago
Manasa Ranjan Rout
Director/Designated Partner
over 3 years ago
over 3 years ago
Bishnupada Sethi
Director
over 5 years ago
over 5 years ago
Suresh Chandra Mahapatra
Director
over 10 years ago
over 10 years ago
Hemant Sharma
Director
over 11 years ago
over 11 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
Partha Mishra Sarathi
Nominee Director
over 4 years ago
over 4 years ago
Rupa Narayan Das
Director
over 5 years ago
over 5 years ago
Pravakar Mohanty
Director
over 6 years ago
over 6 years ago
Mark Eugene Green
Nominee Director
over 7 years ago
over 7 years ago
Debendra Kumar Jena
Director
over 7 years ago
over 7 years ago
Martin Charles Crotty
Nominee Director
over 8 years ago
over 8 years ago
Rajesh Verma
Director
about 9 years ago
about 9 years ago
Indranil Dutta
Managing Director
almost 10 years ago
almost 10 years ago
Michael Ray Chilton
Director
over 10 years ago
over 10 years ago
Hara Prasad Nayak
Director
over 12 years ago
over 12 years ago
Chandika Prasad Mohanty
Director
about 13 years ago
about 13 years ago
Govindarajan Mathivathanan
Director
over 13 years ago
over 13 years ago
Santosh Kumar Pattanayak
Director
over 14 years ago
over 14 years ago
Upendra Prasad Singh
Director
about 17 years ago
about 17 years ago
Chinnam Janardan Venugopal
Director
over 17 years ago
over 17 years ago
Laxmi Narayan Gupta
Director
over 17 years ago
over 17 years ago
Vivekananda Biswal
Managing Director
over 18 years ago
over 18 years ago
Krishnan Sekar Sangeetham
Director
over 19 years ago
over 19 years ago
Srinivas Rao Allena
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 11] Power Generation, Power Supply And Power Distribution[Class : 42] Services Related With Power Generation, Power Supply And Power Distribution Which Cannot Be Classified In Other Classes.
Charges
16 December 2017
Union Bank Of India
503 Crore
25 May 2015
Yes Bank Limited
153 Crore
07 March 2014
Rec Limited
4,181 Crore
02 August 2013
Power Finance Corporation Limited
4,290 Crore
07 August 1998
Union Bank Of India
9 Crore
20 February 1995
Oriental Bank Of Commerce
10 Crore
26 March 1993
Oriental Bank Of Commerce
5 Crore
26 March 1999
Bank Of India
67 Crore
28 October 2020
Power Finance Corporation Limited
434 Crore
21 September 2020
Rec Limited
434 Crore
04 March 2020
Rec Limited
500 Crore
15 February 2023
Indian Bank
0
02 August 2013
Others
0
07 March 2014
Others
0
28 October 2020
Others
0
21 September 2020
Others
0
16 December 2017
Others
0
25 May 2015
Yes Bank Limited
0
26 March 1993
Oriental Bank Of Commerce
0
04 March 2020
Others
0
20 February 1995
Oriental Bank Of Commerce
0
26 March 1999
Bank Of India
0
07 August 1998
Union Bank Of India
0
15 February 2023
Indian Bank
0
02 August 2013
Others
0
07 March 2014
Others
0
28 October 2020
Others
0
21 September 2020
Others
0
16 December 2017
Others
0
25 May 2015
Yes Bank Limited
0
26 March 1993
Oriental Bank Of Commerce
0
04 March 2020
Others
0
20 February 1995
Oriental Bank Of Commerce
0
26 March 1999
Bank Of India
0
07 August 1998
Union Bank Of India
0
Documents
Form CHG-1-29122020_signed
Instrument(s) of creation or modification of charge;-29122020
Particulars of all joint charge holders;-29122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201229
Form DIR-12-16122020_signed
Evidence of cessation;-15122020
Notice of resignation;-15122020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Instrument(s) of creation or modification of charge;-22102020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Evidence of cessation;-03092020
Interest in other entities;-03092020
Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Form MGT-14-23042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020
Form ADT-1-14042020_signed
Copy of written consent given by auditor-14042020
Supplementary or Test audit report under section 143-14042020
-14042020
Copy of resolution passed by the company-14042020
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-14042020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14042020
Form AOC - 4 CFS-14042020_signed
Form PAS-3-04042020_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.-04042020