Company Information

CIN
Status
Date of Incorporation
01 February 1994
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
511,656,000
Authorised Capital
520,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghavareddy Kurapati
Raghavareddy Kurapati
Director/Designated Partner
about 2 years ago
Chander Shekhar Dogra
Chander Shekhar Dogra
Director/Designated Partner
over 9 years ago
Sunil Kothari
Sunil Kothari
Director
over 18 years ago
Narender Reddy Kethireddy
Narender Reddy Kethireddy
Director
over 20 years ago

Past Directors

Bathena Reddy
Bathena Reddy
Additional Director
almost 3 years ago
Satish Reddy Katta
Satish Reddy Katta
Additional Director
about 11 years ago
Prathap Reddy Puttamreddy
Prathap Reddy Puttamreddy
Director
over 20 years ago

Charges

84 Crore
21 May 2008
Edelweiss Asset Reconstruction Company Limited
84 Crore
10 March 2006
State Bank Of India
44 Lak
05 September 2023
Others
0
21 May 2008
Others
0
10 March 2006
State Bank Of India
0
05 September 2023
Others
0
21 May 2008
Others
0
10 March 2006
State Bank Of India
0

Documents

Form PAS-6-10112020_signed
Optional Attachment-(1)-09112020
Form DPT-3-25092020-signed
Form MR-1-24092020_signed
Optional Attachment-(1)-23092020
Copy of board resolution-23092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23092020
Copy of shareholders resolution-23092020
Form MGT-14-22092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Altered articles of association-18092020
Form PAS-6-09092020_signed
Form PAS-6-08092020_signed
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form MGT-14-19112019_signed
Form DIR-12-19112019_signed
Optional Attachment-(1)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(2)-18112019
Evidence of cessation;-18112019
Form DPT-3-25102019-signed