Company Information
CIN
Status
Date of Incorporation
04 May 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
136,031,750
Authorised Capital
450,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Udaya Shankar Jena
Director/Designated Partner
over 1 year ago
over 1 year ago
Maheswar Sahu
Director/Designated Partner
over 1 year ago
over 1 year ago
Renu Naresh Oberoi
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Yashwant Gurav
Director/Designated Partner
over 1 year ago
over 1 year ago
Naresh Oberoi Chander
Managing Director
almost 2 years ago
almost 2 years ago
Pradeep Omprakash Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Naresh Oberoi
Whole Time Director
almost 2 years ago
almost 2 years ago
Ghanshyam Dass
Director/Designated Partner
over 5 years ago
over 5 years ago
Ivo Laurence Philipps
Director/Designated Partner
over 5 years ago
over 5 years ago
Premkumar Dharampal Khurana
Director
over 12 years ago
over 12 years ago
Malini Thadani
Director
over 13 years ago
over 13 years ago
Anand Narotamdas Desai
Director
over 13 years ago
over 13 years ago
Dhiraj Poddar
Alternate Director
almost 17 years ago
almost 17 years ago
Past Directors
Dinesh Kumar
Additional Director
almost 6 years ago
almost 6 years ago
Krishen Dev
Additional Director
almost 6 years ago
almost 6 years ago
Vijay Suvarna Kumar
Cfo(kmp)
almost 6 years ago
almost 6 years ago
Shailesh Shankarlal Vaidya
Additional Director
over 6 years ago
over 6 years ago
Veena Bhagwan Thadhani
Additional Director
over 8 years ago
over 8 years ago
Lata Naresh Oberoi
Director
over 9 years ago
over 9 years ago
Kharatiram Kharak Puri
Director
about 11 years ago
about 11 years ago
Rajan Pyarelall Vahi
Director
over 16 years ago
over 16 years ago
Nainesh Jaisingh
Nominee Director
over 17 years ago
over 17 years ago
Rajat Naresh Oberoi
Whole Time Director
about 18 years ago
about 18 years ago
Sunil Kumar Khurana
Whole Time Director
over 18 years ago
over 18 years ago
Ramesh Chandra Puri
Whole Time Director
over 18 years ago
over 18 years ago
Kety Pillo Mistry
Company Secretary
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 40] Generation Of Electricity From Wind Energy; Rental Of Wind Powered Electricity Generators.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions
[Class : 37] Repairs, Installation And After Sales Services.
View +1 more Brands for Powerica Limited.
Charges
12 June 2019
Bnp Paribas
5 Lak
14 May 2019
Standard Chartered Bank
246 Crore
13 March 2019
Idfc Infrastructure Finance Limited
184 Crore
17 September 2018
Hdfc Bank Limited
5 Crore
21 August 2018
Standard Chartered Bank
220 Crore
14 June 2018
Kotak Mahindra Bank Limited
130 Crore
09 July 2015
Standard Chartered Bank
96 Crore
09 July 2015
Standard Chartered Bank
29 Crore
08 August 2014
Standard Chartered Bank
15 Crore
08 March 2010
Standard Chartered Bank
45 Crore
09 February 2001
Citibank N.a.
35 Crore
16 June 1995
Banque Nationale De Paris
8 Crore
16 June 1995
Bnp Paribas
45 Crore
24 September 1986
The Hongkong And Shanghai Banking Ltd
4 Lak
22 July 1986
Banque Nationale De Paris
55 Lak
15 December 2010
Standard Chartered Bank
45 Crore
21 April 2014
Standard Chartered Bank
122 Crore
10 October 2016
Kotak Mahindra Bank Limited
100 Crore
07 February 2012
Citibank N. A.
100 Crore
31 March 2014
Bnp Paribas
100 Crore
14 November 2003
Canara Bank
8 Crore
16 March 1991
State Bank Of Mysore
20 Lak
31 May 1991
The Hongkong And Shanghai Banking Corpn Ltd
1 Crore
26 September 1986
International Co Op Bank Ltd
20 Lak
13 January 2000
Centurion Bank Ltd
3 Crore
15 September 2021
Kotak Mahindra Investments Limited
50 Crore
02 July 2021
Axis Bank Limited
225 Crore
24 December 2020
Kotak Mahindra Investments Limited
50 Crore
18 August 2020
Kotak Mahindra Bank Limited
200 Crore
11 May 2020
Hdfc Bank Limited
225 Crore
14 November 2019
Kotak Mahindra Bank Limited
19 Lak
14 November 2019
Hdfc Bank Limited
1 Lak
14 November 2019
Hdfc Bank Limited
34 Lak
14 November 2019
Hdfc Bank Limited
1 Lak
06 November 2019
Kotak Mahindra Bank Limited
10 Lak
23 January 2023
Standard Chartered Bank
0
14 May 2019
Standard Chartered Bank
0
02 July 2021
Axis Bank Limited
0
24 December 2020
Others
0
14 November 2019
Hdfc Bank Limited
0
14 November 2019
Hdfc Bank Limited
0
14 November 2019
Hdfc Bank Limited
0
15 September 2021
Others
0
18 August 2020
Others
0
11 May 2020
Hdfc Bank Limited
0
14 November 2019
Others
0
06 November 2019
Others
0
12 June 2019
Others
0
13 March 2019
Others
0
17 September 2018
Hdfc Bank Limited
0
14 June 2018
Others
0
16 June 1995
Others
0
10 October 2016
Others
0
09 July 2015
Standard Chartered Bank
0
15 December 2010
Standard Chartered Bank
0
13 January 2000
Centurion Bank Ltd
0
09 July 2015
Standard Chartered Bank
0
07 February 2012
Citibank N. A.
0
21 August 2018
Standard Chartered Bank
0
21 April 2014
Standard Chartered Bank
0
16 March 1991
State Bank Of Mysore
0
22 July 1986
Banque Nationale De Paris
0
09 February 2001
Citibank N.a.
0
08 March 2010
Standard Chartered Bank
0
16 June 1995
Banque Nationale De Paris
0
14 November 2003
Canara Bank
0
31 May 1991
The Hongkong And Shanghai Banking Corpn Ltd
0
24 September 1986
The Hongkong And Shanghai Banking Ltd
0
08 August 2014
Standard Chartered Bank
0
31 March 2014
Bnp Paribas
0
26 September 1986
International Co Op Bank Ltd
0
23 January 2023
Standard Chartered Bank
0
14 May 2019
Standard Chartered Bank
0
02 July 2021
Axis Bank Limited
0
24 December 2020
Others
0
14 November 2019
Hdfc Bank Limited
0
14 November 2019
Hdfc Bank Limited
0
14 November 2019
Hdfc Bank Limited
0
15 September 2021
Others
0
18 August 2020
Others
0
11 May 2020
Hdfc Bank Limited
0
14 November 2019
Others
0
06 November 2019
Others
0
12 June 2019
Others
0
13 March 2019
Others
0
17 September 2018
Hdfc Bank Limited
0
14 June 2018
Others
0
16 June 1995
Others
0
10 October 2016
Others
0
09 July 2015
Standard Chartered Bank
0
15 December 2010
Standard Chartered Bank
0
13 January 2000
Centurion Bank Ltd
0
09 July 2015
Standard Chartered Bank
0
07 February 2012
Citibank N. A.
0
21 August 2018
Standard Chartered Bank
0
21 April 2014
Standard Chartered Bank
0
16 March 1991
State Bank Of Mysore
0
22 July 1986
Banque Nationale De Paris
0
09 February 2001
Citibank N.a.
0
08 March 2010
Standard Chartered Bank
0
16 June 1995
Banque Nationale De Paris
0
14 November 2003
Canara Bank
0
31 May 1991
The Hongkong And Shanghai Banking Corpn Ltd
0
24 September 1986
The Hongkong And Shanghai Banking Ltd
0
08 August 2014
Standard Chartered Bank
0
31 March 2014
Bnp Paribas
0
26 September 1986
International Co Op Bank Ltd
0
04 December 2023
Standard Chartered Bank
0
23 January 2023
Standard Chartered Bank
0
14 May 2019
Standard Chartered Bank
0
02 July 2021
Axis Bank Limited
0
24 December 2020
Others
0
14 November 2019
Hdfc Bank Limited
0
14 November 2019
Hdfc Bank Limited
0
14 November 2019
Hdfc Bank Limited
0
15 September 2021
Others
0
14 June 2018
Others
0
09 July 2015
Standard Chartered Bank
0
11 May 2020
Hdfc Bank Limited
0
14 November 2019
Others
0
17 September 2018
Hdfc Bank Limited
0
06 November 2019
Others
0
13 March 2019
Others
0
18 August 2020
Others
0
10 October 2016
Others
0
16 June 1995
Others
0
12 June 2019
Others
0
22 July 1986
Banque Nationale De Paris
0
09 July 2015
Standard Chartered Bank
0
21 April 2014
Standard Chartered Bank
0
07 February 2012
Citibank N. A.
0
15 December 2010
Standard Chartered Bank
0
16 March 1991
State Bank Of Mysore
0
09 February 2001
Citibank N.a.
0
21 August 2018
Standard Chartered Bank
0
13 January 2000
Centurion Bank Ltd
0
24 September 1986
The Hongkong And Shanghai Banking Ltd
0
16 June 1995
Banque Nationale De Paris
0
14 November 2003
Canara Bank
0
31 May 1991
The Hongkong And Shanghai Banking Corpn Ltd
0
26 September 1986
International Co Op Bank Ltd
0
08 August 2014
Standard Chartered Bank
0
08 March 2010
Standard Chartered Bank
0
31 March 2014
Bnp Paribas
0
Documents
Form SH-9-24122020-signed
Form SH-8-24122020-signed
Form MGT-14-21122020_signed
Copy of board resolution-21122020
Copy of Special Resolution-21122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Statement of assets and liabilities-21122020
Copy of the board resolution-21122020
Details of the auditor, legal advisors,bankers and trustees(if any);-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Auditor's report-21122020
Audited financial statements of last three years-21122020
Buy back details of last three years-21122020
Affidavit as per rule 65(3)-21122020
Optional Attachment-(3)-21122020
Details of the promoters of the company-21122020
Declaration by auditor(s)-21122020
List of holding and subsidary companies of the company;-21122020
Optional Attachment-(4)-21122020
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Form MSME FORM I-04122020_signed
Form AOC-4(XBRL)-23112020-signed
Form MGT-7-12112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020