Company Information

CIN
Status
Date of Incorporation
20 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
4,909,500,000
Authorised Capital
4,962,500,000

Directors

Tarun Bajaj
Tarun Bajaj
Director/Designated Partner
for over 1 year
Ramesh Kumar
Ramesh Kumar
Director/Designated Partner
for over 1 year
Ram Tirath Agarwal
Ram Tirath Agarwal
Director
for over 12 years
Sangeeta Edwards
Sangeeta Edwards
Director/Designated Partner
for almost 2 years
Mukesh Khanna
Mukesh Khanna
Director/Designated Partner
for over 1 year
Sunil Agrawal
Sunil Agrawal
Director/Designated Partner
for almost 2 years
Anantha Sarma Boppudi
Anantha Sarma Boppudi
Director/Designated Partner
for almost 2 years
Pramod Kumar
Pramod Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Ravi Shanmugam
Ravi Shanmugam
Director
over 5 years ago
Anil Jain
Anil Jain
Director
about 6 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
about 8 years ago
Selvanathan Ravindar Kumar
Selvanathan Ravindar Kumar
Ceo(kmp)
over 8 years ago
Vinod Kumar Khare
Vinod Kumar Khare
Ceo(kmp)
about 9 years ago
Subbiah Vaithilingam
Subbiah Vaithilingam
Director
about 9 years ago
Ram Naresh Singh
Ram Naresh Singh
Ceo(kmp)
over 9 years ago
Venkataraman Sekhar
Venkataraman Sekhar
Additional Director
almost 10 years ago
Narayanasetty Ravikumar
Narayanasetty Ravikumar
Director
over 10 years ago
Ravi Prakash Singh
Ravi Prakash Singh
Additional Director
about 12 years ago
Bharatbhushan Krishnabehari
Bharatbhushan Krishnabehari
Director
over 12 years ago
Indu Shekhar Jha
Indu Shekhar Jha
Director
over 12 years ago

Documents

Form MGT-14-12112020_signed
Form PAS-3-11112020_signed
Copy of Board or Shareholders? resolution-10112020
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.-10112020
Form MGT-7-04112020_signed
Copy of MGT-8-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Form PAS-3-14102020_signed
Copy of Board or Shareholders? resolution-13102020
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.-13102020
Form MGT-14-12102020-signed
Form AOC-4(XBRL)-12102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Details of comments of CAG if India-08102020
Altered articles of association-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form SH-7-23092020-signed

Frequently Asked Questions

What is the date of Powergrid nm transmission limited incorporation?

Incorporation date of the company is 20 May 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 20.

Powergrid nm transmission limited has appointed how many directors?

The appointed directors in the company are:

  • Indu shekhar jha
  • Venkataraman sekhar
  • Ram tirath agarwal
  • Ravi prakash singh
  • Subbiah vaithilingam
  • Rakesh kumar singh
  • Narayanasetty ravikumar
  • Anil jain
  • Bharatbhushan krishnabehari
  • Vinod kumar khare
  • Pramod kumar
  • Ram naresh singh
  • Ravi shanmugam
  • Anantha sarma boppudi
  • Sunil agrawal
  • Selvanathan ravindar kumar
  • Mukesh khanna
  • Ramesh kumar
  • Sangeeta edwards
  • Tarun bajaj