Company Information
CIN
Status
Date of Incorporation
29 June 1995
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
824,494,260
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkatachalam Gedupudi
Director/Designated Partner
about 1 year ago
about 1 year ago
Indoori Narsing Rao
Director/Designated Partner
about 1 year ago
about 1 year ago
Bharadwaj Mathukumilli
Director/Designated Partner
over 1 year ago
over 1 year ago
Biswajit Mishra
Additional Director
over 1 year ago
over 1 year ago
Mathukumilli Siddartha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mathukumilli Sri Bharat
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
. Kommineni Vikas
Additional Director
over 2 years ago
over 2 years ago
Sripattabhi Rama Rao Mathukumilli
Director
over 5 years ago
over 5 years ago
Vijay Govind Gejji
Director
over 7 years ago
over 7 years ago
Bhupender Singh Bisht
Nominee Director
over 9 years ago
over 9 years ago
Siva Sankararao Kale
Managing Director
almost 10 years ago
almost 10 years ago
Praveen Kumar Singh
Nominee Director
over 13 years ago
over 13 years ago
Vijay Kuamr Kharbanda
Nominee Director
about 15 years ago
about 15 years ago
Vijay Singh Bisht
Nominee Director
about 19 years ago
about 19 years ago
Ramakrishnaji Rao Gonela
Director
over 23 years ago
over 23 years ago
Janga Kameswara Sarma
Director
over 23 years ago
over 23 years ago
Srinivas Rao Vuppala
Director
almost 25 years ago
almost 25 years ago
Krishna Chandra Mohapatra
Director
over 29 years ago
over 29 years ago
Mathukumilli Sri Lakshman Rao
Director
over 29 years ago
over 29 years ago
Charges
19 March 2019
State Bank Of India
14 Lak
19 March 2019
State Bank Of India
15 Lak
14 January 2016
Indian Renewable Energy Development Agen Cy Limited
65 Crore
29 October 2015
Pfc Green Energy Limited
13 Crore
17 October 2008
Power Finance Corporation Limited
29 Crore
03 November 2004
Power Finance Corporation Limited
72 Crore
30 March 2013
Ptc India Financial Services Limited
6 Crore
24 July 2012
Ptc India Financial Services Limited
4 Crore
23 December 2022
Others
0
15 March 2022
Others
0
14 January 2016
Others
0
24 July 2012
Ptc India Financial Services Limited
0
30 March 2013
Ptc India Financial Services Limited
0
29 October 2015
Pfc Green Energy Limited
0
19 March 2019
State Bank Of India
0
19 March 2019
State Bank Of India
0
03 November 2004
Power Finance Corporation Limited
0
17 October 2008
Power Finance Corporation Limited
0
23 December 2022
Others
0
15 March 2022
Others
0
14 January 2016
Others
0
24 July 2012
Ptc India Financial Services Limited
0
30 March 2013
Ptc India Financial Services Limited
0
29 October 2015
Pfc Green Energy Limited
0
19 March 2019
State Bank Of India
0
19 March 2019
State Bank Of India
0
03 November 2004
Power Finance Corporation Limited
0
17 October 2008
Power Finance Corporation Limited
0
Documents
Form AOC-4-02012021_signed
Form PAS-6-29122020_signed
Directors report as per section 134(3)-28122020
Company CSR policy as per section 135(4)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form MR-1-24122020_signed
Form MGT-7-24122020_signed
Form MGT-14-22122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21122020
Copy of board resolution-21122020
Copy of shareholders resolution-21122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Copy of board resolution-19122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19122020
Copy of shareholders resolution-19122020
Copy of MGT-8-19122020
Optional Attachment-(2)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(1)-18122020
Form DPT-3-16122020_signed
Auditor?s certificate-09122020
Form MGT-14-05102020_signed
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form CHG-4-02072020_signed
Letter of the charge holder stating that the amount has been satisfied-01072020