Company Information

CIN
Status
Date of Incorporation
29 March 2004
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Coalbased Thermal Power Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,661,690,000
Authorised Capital
35,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhadresh Bachubhai Mehta
Bhadresh Bachubhai Mehta
Director/Designated Partner
about 1 year ago
Samir Kumar Swain
Samir Kumar Swain
Director/Designated Partner
about 1 year ago
Saidutta Biplabkeshari Pradhan
Saidutta Biplabkeshari Pradhan
Director/Designated Partner
about 1 year ago
Mukti Kanta Mishra
Mukti Kanta Mishra
Director/Designated Partner
over 1 year ago
Rabindra Nath Nayak
Rabindra Nath Nayak
Director/Designated Partner
over 1 year ago
Nikunja Bihari Dhal
Nikunja Bihari Dhal
Director/Designated Partner
over 1 year ago
Lipsa Das
Lipsa Das
Director/Designated Partner
over 1 year ago
Yudhisthir Nayak
Yudhisthir Nayak
Director/Designated Partner
almost 2 years ago
Raghunath Pratihari
Raghunath Pratihari
Director/Designated Partner
over 4 years ago
Sanjeev Singh
Sanjeev Singh
Managing Director
over 4 years ago
Bishnupada Sethi
Bishnupada Sethi
Nominee Director
about 5 years ago
Satya Priya Rath
Satya Priya Rath
Director/Designated Partner
over 5 years ago
Bijoy Kumar Misra
Bijoy Kumar Misra
Director/Designated Partner
over 7 years ago
Suresh Chandra Mahapatra
Suresh Chandra Mahapatra
Nominee Director
over 10 years ago
Parag Gupta
Parag Gupta
Nominee Director
over 10 years ago
Hemant Sharma
Hemant Sharma
Managing Director
over 11 years ago
Deoranjan Kumar Singh
Deoranjan Kumar Singh
Managing Director
over 12 years ago
Gagan Kumar Dhal
Gagan Kumar Dhal
Managing Director
over 17 years ago

Past Directors

Pradeep Kumar Pujari
Pradeep Kumar Pujari
Additional Director
over 1 year ago
Sanjay Kumar Mishra
Sanjay Kumar Mishra
Managing Director
over 3 years ago
Rajib Lochan Panda
Rajib Lochan Panda
Whole Time Director
over 4 years ago
Upendra Kumar Pati
Upendra Kumar Pati
Additional Director
almost 5 years ago
Uttam Kumar Samal
Uttam Kumar Samal
Additional Director
about 7 years ago
Radha Raman Panda
Radha Raman Panda
Additional Director
about 7 years ago
Rajendra Kumar Senapati
Rajendra Kumar Senapati
Director
over 8 years ago
Rajesh Verma
Rajesh Verma
Director
over 8 years ago
Meera Viswavandya
Meera Viswavandya
Additional Director
about 9 years ago
Hara Prasad Nayak
Hara Prasad Nayak
Nominee Director
over 9 years ago
Chinnam Janardan Venugopal
Chinnam Janardan Venugopal
Director
about 12 years ago
Ashok Kumar Tripathy
Ashok Kumar Tripathy
Director
over 12 years ago
Susanta Kumar Das
Susanta Kumar Das
Whole Time Director
about 13 years ago
Sunil Kumar Das
Sunil Kumar Das
Director
about 13 years ago
Shital Kumar Jena
Shital Kumar Jena
Director
about 13 years ago
Govindarajan Mathivathanan
Govindarajan Mathivathanan
Director
over 13 years ago
Santanu Kumar Rath
Santanu Kumar Rath
Director
about 14 years ago
Debendra Kumar Jena
Debendra Kumar Jena
Director
over 14 years ago
Saurabh Garg
Saurabh Garg
Director
about 15 years ago
Laxmi Narayan Gupta
Laxmi Narayan Gupta
Director
over 17 years ago
Upendra Prasad Singh
Upendra Prasad Singh
Managing Director
over 18 years ago
Asit Kumar Tripathy
Asit Kumar Tripathy
Director
over 19 years ago
Dhirendra Kumar Roy
Dhirendra Kumar Roy
Director
over 19 years ago

Charges

2,441 Crore
29 September 2018
Union Bank Of India
22 Crore
29 December 2017
Union Bank Of India
560 Crore
22 September 2015
Rural Electrification Corporation Limited
137 Crore
30 December 2014
Bank Of India
596 Crore
15 September 2009
Rural Electrification Corporation Limited
25 Crore
23 June 2009
Power Finance Corporation Limited
25 Crore
23 June 2009
Power Finance Corporation Limited
15 Crore
04 June 2009
Power Finance Corporation Limited
12 Crore
04 June 2009
Power Finance Corporation Limited
16 Crore
04 June 2009
Power Finance Corporation Limited
13 Crore
15 May 2009
Rural Electrification Corporation Limited
25 Crore
15 May 2009
Rural Electrification Corporation Limited
72 Crore
15 May 2009
Rural Electrification Corporation Limited
27 Crore
15 May 2009
Rural Electrification Corporation Limited
17 Crore
15 May 2009
Rural Electrification Corporation Limited
23 Crore
15 May 2009
Rural Electrification Corporation Limited
31 Crore
15 May 2009
Rural Electrification Corporation Limited
23 Crore
11 December 2008
Power Finance Corporation Limited
17 Crore
11 December 2008
Power Finance Corporation Limited
11 Crore
18 August 2008
Rural Electrification Corporation Limited
14 Crore
31 January 2008
Rural Electrification Corporation Limited
79 Crore
31 January 2008
Rural Electrification Corporation Limited
19 Crore
30 March 2007
Rural Electrification Corporation Limited
44 Crore
20 June 2006
Union Bank Of India
100 Crore
31 March 2007
Union Bank Of India
100 Crore
26 March 2008
Union Bank Of India
52 Crore
22 April 2021
Union Bank Of India
607 Crore
30 March 2022
Uco Bank
0
29 December 2017
Others
0
30 December 2014
Others
0
22 April 2021
Others
0
23 June 2009
Power Finance Corporation Limited
0
04 June 2009
Power Finance Corporation Limited
0
04 June 2009
Power Finance Corporation Limited
0
30 March 2007
Rural Electrification Corporation Limited
0
31 January 2008
Rural Electrification Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
31 March 2007
Union Bank Of India
0
15 May 2009
Rural Electrification Corporation Limited
0
23 June 2009
Power Finance Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
22 September 2015
Rural Electrification Corporation Limited
0
15 September 2009
Rural Electrification Corporation Limited
0
04 June 2009
Power Finance Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
31 January 2008
Rural Electrification Corporation Limited
0
18 August 2008
Rural Electrification Corporation Limited
0
11 December 2008
Power Finance Corporation Limited
0
11 December 2008
Power Finance Corporation Limited
0
26 March 2008
Union Bank Of India
0
20 June 2006
Union Bank Of India
0
29 September 2018
Others
0
30 March 2022
Uco Bank
0
29 December 2017
Others
0
30 December 2014
Others
0
22 April 2021
Others
0
23 June 2009
Power Finance Corporation Limited
0
04 June 2009
Power Finance Corporation Limited
0
04 June 2009
Power Finance Corporation Limited
0
30 March 2007
Rural Electrification Corporation Limited
0
31 January 2008
Rural Electrification Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
31 March 2007
Union Bank Of India
0
15 May 2009
Rural Electrification Corporation Limited
0
23 June 2009
Power Finance Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
22 September 2015
Rural Electrification Corporation Limited
0
15 September 2009
Rural Electrification Corporation Limited
0
04 June 2009
Power Finance Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
31 January 2008
Rural Electrification Corporation Limited
0
18 August 2008
Rural Electrification Corporation Limited
0
11 December 2008
Power Finance Corporation Limited
0
11 December 2008
Power Finance Corporation Limited
0
26 March 2008
Union Bank Of India
0
20 June 2006
Union Bank Of India
0
29 September 2018
Others
0
30 March 2022
Uco Bank
0
29 December 2017
Others
0
30 December 2014
Others
0
22 April 2021
Others
0
23 June 2009
Power Finance Corporation Limited
0
04 June 2009
Power Finance Corporation Limited
0
04 June 2009
Power Finance Corporation Limited
0
30 March 2007
Rural Electrification Corporation Limited
0
31 January 2008
Rural Electrification Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
31 March 2007
Union Bank Of India
0
15 May 2009
Rural Electrification Corporation Limited
0
23 June 2009
Power Finance Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
22 September 2015
Rural Electrification Corporation Limited
0
15 September 2009
Rural Electrification Corporation Limited
0
04 June 2009
Power Finance Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
15 May 2009
Rural Electrification Corporation Limited
0
31 January 2008
Rural Electrification Corporation Limited
0
18 August 2008
Rural Electrification Corporation Limited
0
11 December 2008
Power Finance Corporation Limited
0
11 December 2008
Power Finance Corporation Limited
0
26 March 2008
Union Bank Of India
0
20 June 2006
Union Bank Of India
0
29 September 2018
Others
0

Documents

List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form ADT-1-09112020_signed
-09112020
Copy of written consent given by auditor-09112020
Optional Attachment-(1)-09112020
Form SH-7-20102020-signed
Form MGT-14-20102020_signed
Altered memorandum of association-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered memorandum of assciation;-19102020
Copy of the resolution for alteration of capital;-19102020
Optional Attachment-(1)-19102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form MR-1-20072020_signed
Form MGT-14-20072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20072020
Optional Attachment-(1)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Copy of shareholders resolution-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form DIR-12-20072020_signed
Evidence of cessation;-20072020
Interest in other entities;-20072020
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(1)-13052020