Company Information

CIN
Status
Date of Incorporation
27 September 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
11,200,000,000
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avininder Gupta
Avininder Gupta
Director/Designated Partner
12 months ago
Pomila Jaspal
Pomila Jaspal
Director/Designated Partner
about 1 year ago
Ayush Gupta
Ayush Gupta
Director/Designated Partner
about 1 year ago
Satyan Kumar
Satyan Kumar
Director/Designated Partner
over 1 year ago
Krishna Kumar
Krishna Kumar
Director/Designated Partner
over 1 year ago
Pragati Partha Mitra
Pragati Partha Mitra
Director/Designated Partner
over 1 year ago
Mahesh Vishwanathan Iyer
Mahesh Vishwanathan Iyer
Director/Designated Partner
over 1 year ago
Milind Mukund Joshi
Milind Mukund Joshi
Director/Designated Partner
over 1 year ago
Sushma Rawat
Sushma Rawat
Director/Designated Partner
over 1 year ago
Sanil Chittoor Namboodiripad
Sanil Chittoor Namboodiripad
Director/Designated Partner
over 1 year ago
Rajesh Kumar Srivastava
Rajesh Kumar Srivastava
Director/Designated Partner
almost 2 years ago
Arun Kumar Singh
Arun Kumar Singh
Director/Designated Partner
almost 2 years ago
Debashis Sarkar
Debashis Sarkar
Director/Designated Partner
almost 3 years ago
Sumit Kishore
Sumit Kishore
Director/Designated Partner
almost 3 years ago
Alka Mittal
Alka Mittal
Director/Designated Partner
almost 3 years ago
Om Prakash Singh
Om Prakash Singh
Director/Designated Partner
over 4 years ago
Tarikere Suryanarayana Keshav Prasad
Tarikere Suryanarayana Keshav Prasad
Nominee Director
about 5 years ago
Arun Kumar Purwar
Arun Kumar Purwar
Director
over 5 years ago
Subhash Kumar
Subhash Kumar
Nominee Director
over 6 years ago
Shashi Shanker
Shashi Shanker
Nominee Director
over 9 years ago
Ashok Kumar Mangotra
Ashok Kumar Mangotra
Nominee Director
over 16 years ago
Haziq Beg
Haziq Beg
Nominee Director
over 16 years ago
Radhey Shyam Sharma
Radhey Shyam Sharma
Director
over 18 years ago
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
over 20 years ago

Past Directors

Inder Jit Kapoor
Inder Jit Kapoor
Additional Director
about 3 years ago
Vivek Mallya
Vivek Mallya
Additional Director
over 3 years ago
Annavarapu Vizayasree
Annavarapu Vizayasree
Nominee Director
over 5 years ago
Navin Chandra Pandey
Navin Chandra Pandey
Nominee Director
over 5 years ago
Vinod Kumar Garg
Vinod Kumar Garg
Additional Director
almost 6 years ago
Murhari Sopanrao Kele
Murhari Sopanrao Kele
Additional Director
almost 6 years ago
Ashwani Kumar
Ashwani Kumar
Nominee Director
over 6 years ago
Jayanta Barkakati
Jayanta Barkakati
Additional Director
over 7 years ago
Shailendra Singh
Shailendra Singh
Additional Director
over 7 years ago
Swati Ray
Swati Ray
Additional Director
about 8 years ago
Manju Sood
Manju Sood
Nominee Director
over 9 years ago
Desh Deepak Misra
Desh Deepak Misra
Nominee Director
over 9 years ago
Ashok Varma
Ashok Varma
Additional Director
over 9 years ago
Satyajit Ganguly
Satyajit Ganguly
Managing Director
about 10 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Additional Director
over 10 years ago
Dinesh Kumar Sarraf
Dinesh Kumar Sarraf
Director
over 10 years ago
Sudhir Bishamber Vasudeva
Sudhir Bishamber Vasudeva
Director
over 12 years ago
Jamestin Kizhakkekuttu Scaria
Jamestin Kizhakkekuttu Scaria
Director
over 12 years ago
Shashi Ranjan Kumar
Shashi Ranjan Kumar
Nominee Director
almost 13 years ago
Ravinder Kumar Madan
Ravinder Kumar Madan
Additional Director
over 14 years ago
Sanjeev Ranjan
Sanjeev Ranjan
Nominee Director
almost 15 years ago
Kamalesh Chandra Lahiry
Kamalesh Chandra Lahiry
Nominee Director
over 15 years ago
Sushil Chandra Tripathi
Sushil Chandra Tripathi
Nominee Director
over 16 years ago
Ajitkumar Hazarika
Ajitkumar Hazarika
Nominee Director
about 18 years ago
Sanjay Sethi
Sanjay Sethi
Director
almost 20 years ago
Ashok Balyan Kumar
Ashok Balyan Kumar
Director
almost 20 years ago

Charges

3,502 Crore
10 July 2014
State Bank Of India
3,035 Crore
05 December 2012
State Bank Of India Consortium
400 Crore
02 February 2015
Axis Bank Limited
70 Crore
12 April 2010
Power Finance Corporation Limited
2,562 Crore
13 August 2021
State Bank Of India
67 Crore
10 July 2014
State Bank Of India
0
13 August 2021
State Bank Of India
0
02 February 2015
Axis Bank Limited
0
12 April 2010
Power Finance Corporation Limited
0
05 December 2012
Others
0
10 July 2014
State Bank Of India
0
13 August 2021
State Bank Of India
0
02 February 2015
Axis Bank Limited
0
12 April 2010
Power Finance Corporation Limited
0
05 December 2012
Others
0
10 July 2014
State Bank Of India
0
13 August 2021
State Bank Of India
0
02 February 2015
Axis Bank Limited
0
12 April 2010
Power Finance Corporation Limited
0
05 December 2012
Others
0

Documents

List of share holders, debenture holders;-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
Form MGT-7-11112020_signed
Form DIR-12-20102020_signed
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form AOC-4(XBRL)-15102020_signed
Optional Attachment-(1)-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
XBRL document in respect Consolidated financial statement-14102020
Form MGT-14-06102020_signed
Optional Attachment-(1)-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Form PAS-6-07092020_signed
Form MR-1-07072020_signed
Copy of shareholders resolution-07072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07072020
Form DPT-3-29062020-signed
Optional Attachment-(1)-26062020
Auditor?s certificate-26062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Evidence of cessation;-22062020
Interest in other entities;-22062020
Notice of resignation;-22062020