Company Information
CIN
Status
Date of Incorporation
15 September 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Coalbased Thermal Power Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 December 2022
Paid Up Capital
87,985,020,270
Authorised Capital
100,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tejas Dilipkumar Parmar
Director/Designated Partner
about 1 year ago
about 1 year ago
Maheshkumar Jayantilal Dave
Director/Designated Partner
over 1 year ago
over 1 year ago
Sailaja Vachhrajani
Manager/Secretary
almost 2 years ago
almost 2 years ago
Kamlesh Kumar Jangid
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Preeti Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Varunkumar Jagdish Baranwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Herin Pravinchandra Kothari
Director/Designated Partner
over 3 years ago
over 3 years ago
Dilipkumar Maganlal Thaker
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ravi Shanakar
Nominee Director
over 2 years ago
over 2 years ago
Jai Prakash Shivahare
Nominee Director
almost 3 years ago
almost 3 years ago
Nirmal Kumar Jha
Additional Director
over 3 years ago
over 3 years ago
Bharatkumar Hematram Vaishnav
Nominee Director
over 4 years ago
over 4 years ago
Shweta Teotia
Nominee Director
over 5 years ago
over 5 years ago
Shahmeena Syedafzal Husain
Nominee Director
over 5 years ago
over 5 years ago
Joshy Jacob
Additional Director
about 6 years ago
about 6 years ago
Shailesh Gandhi
Additional Director
about 6 years ago
about 6 years ago
Kiritkumar Mohanlal Bhuva
Nominee Director
over 7 years ago
over 7 years ago
Pankaj Harishchandra Joshi
Nominee Director
about 8 years ago
about 8 years ago
Sujit Gulati
Nominee Director
over 8 years ago
over 8 years ago
Shersingh Khyalia
Nominee Director
over 8 years ago
over 8 years ago
Hargovind Ravchandbhai Suthar
Managing Director
over 8 years ago
over 8 years ago
Mitesh Bhanukant Parikh
Nominee Director
almost 10 years ago
almost 10 years ago
Chandravadan Joseph Macwan
Nominee Director
over 10 years ago
over 10 years ago
Sandeep Rajendraprasad Kumar
Managing Director
over 11 years ago
over 11 years ago
Raj Gopal
Nominee Director
almost 12 years ago
almost 12 years ago
Nityanand Gopalnarayan Srivastava
Additional Director
about 15 years ago
about 15 years ago
Vasantbhai Shaktidan Gadhvi
Additional Director
over 15 years ago
over 15 years ago
Vijay Laxmi Joshi
Additional Director
over 16 years ago
over 16 years ago
Girdharilal Saduram Gupta
Director
about 17 years ago
about 17 years ago
Kantilal Prabhudas Patel
Director
about 17 years ago
about 17 years ago
Praful Hardevrai Rana
Managing Director
over 17 years ago
over 17 years ago
Bipinchandra Jayanand Bhatt
Additional Director
over 17 years ago
over 17 years ago
Biju Varkkey
Additional Director
almost 18 years ago
almost 18 years ago
Shailesh Bhikhalal Raval
Director
about 18 years ago
about 18 years ago
Guruprasad Mohapatra
Director
about 18 years ago
about 18 years ago
Harikant Pranlal Desai
Additional Director
about 18 years ago
about 18 years ago
Ramesh Gokaldas Sheth
Director
over 21 years ago
over 21 years ago
Charges
07 May 2014
Bank Of India
150 Crore
16 March 2011
Power Finance Corporation Limited
63 Crore
16 September 2010
Power Finance Corporation Limited
166 Crore
03 September 2009
Power Finance Corporation Limited
75 Crore
08 January 2007
Uco Bank - Lead Bank
812 Crore
07 May 2015
Bank Of Baroda
65 Crore
25 September 2012
Bank Of Baroda
354 Crore
25 May 2007
Indian Overseas Bank
100 Crore
01 December 2006
Bank Of Baroda
500 Crore
24 December 2008
Bank Of Baroda
300 Crore
08 January 2008
Bank Of Baroda
500 Crore
08 April 2006
Central Bank Of India
75 Crore
30 March 2007
State Bank Of Saurashtra
75 Crore
08 January 2007
Others
0
24 December 2008
Bank Of Baroda
0
07 May 2014
Bank Of India
0
16 September 2010
Power Finance Corporation Limited
0
25 May 2007
Indian Overseas Bank
0
08 January 2008
Bank Of Baroda
0
07 May 2015
Bank Of Baroda
0
03 September 2009
Power Finance Corporation Limited
0
01 December 2006
Bank Of Baroda
0
16 March 2011
Power Finance Corporation Limited
0
30 March 2007
State Bank Of Saurashtra
0
08 April 2006
Central Bank Of India
0
25 September 2012
Bank Of Baroda
0
08 January 2007
Others
0
24 December 2008
Bank Of Baroda
0
07 May 2014
Bank Of India
0
16 September 2010
Power Finance Corporation Limited
0
25 May 2007
Indian Overseas Bank
0
08 January 2008
Bank Of Baroda
0
07 May 2015
Bank Of Baroda
0
03 September 2009
Power Finance Corporation Limited
0
01 December 2006
Bank Of Baroda
0
16 March 2011
Power Finance Corporation Limited
0
30 March 2007
State Bank Of Saurashtra
0
08 April 2006
Central Bank Of India
0
25 September 2012
Bank Of Baroda
0
08 January 2007
Others
0
24 December 2008
Bank Of Baroda
0
07 May 2014
Bank Of India
0
16 September 2010
Power Finance Corporation Limited
0
25 May 2007
Indian Overseas Bank
0
08 January 2008
Bank Of Baroda
0
07 May 2015
Bank Of Baroda
0
03 September 2009
Power Finance Corporation Limited
0
01 December 2006
Bank Of Baroda
0
16 March 2011
Power Finance Corporation Limited
0
30 March 2007
State Bank Of Saurashtra
0
08 April 2006
Central Bank Of India
0
25 September 2012
Bank Of Baroda
0
Documents
-29122022
Copy of the intimation sent by company-29122022
Copy of written consent given by auditor-29122022
Evidence of cessation;-29122022
Form ADT-1-29122022
Form DIR-12-29122022
Form MGT-14-09112022
Form MSME FORM I-21102022
Form PAS-3-09092022_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.-08092022
Copy of Board or Shareholders? resolution-08092022
Form Addendum to AOC-4 CSR-14072022_signed
Optional Attachment-(1)-11052022
Form DIR-12-11052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052022
Optional Attachment-(2)-11052022
Interest in other entities;-11052022
Form MGT-14-04052022_signed
Form PAS-3-04052022_signed
Copy of Board or Shareholders? resolution-04052022
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.-04052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052022
Optional Attachment-(1)-04052022
Form DIR-12-04052022_signed
Form MSME FORM I-22042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042022
Form DIR-12-19042022_signed
Optional Attachment-(1)-19042022
Interest in other entities;-19042022
Evidence of cessation;-15032022