Company Information

CIN
Status
Date of Incorporation
04 May 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Power Plants Using Conventional Fuels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
4,680,000,000
Authorised Capital
4,836,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishwas Surange
Vishwas Surange
Director/Designated Partner
about 1 year ago
Kiran Gupta
Kiran Gupta
Director/Designated Partner
over 1 year ago
Ganesh Srinivasan
Ganesh Srinivasan
Director/Designated Partner
over 1 year ago
Nita Jha
Nita Jha
Director/Designated Partner
over 1 year ago
Ajay Kapoor
Ajay Kapoor
Director/Designated Partner
almost 2 years ago
Manju Gupta
Manju Gupta
Director/Designated Partner
over 4 years ago
Sreekant Kandikuppa
Sreekant Kandikuppa
Director/Designated Partner
over 4 years ago
Nawshir Hoshang Mirza
Nawshir Hoshang Mirza
Director
over 9 years ago
Ashok Satyapal Sethi
Ashok Satyapal Sethi
Director
over 9 years ago
Rabindra Nath Nayak
Rabindra Nath Nayak
Director
over 12 years ago
Ram Tirath Agarwal
Ram Tirath Agarwal
Director
over 14 years ago
Hira Lal Tayal
Hira Lal Tayal
Director
over 15 years ago
Banmali Agrawala
Banmali Agrawala
Director
over 15 years ago
Prasad Raghava Menon
Prasad Raghava Menon
Additional Director
almost 18 years ago
Sowmyan Ramakrishnan
Sowmyan Ramakrishnan
Nominee Director
about 20 years ago
Rajendra Prasad Singh
Rajendra Prasad Singh
Nominee Director
over 21 years ago

Past Directors

Ravi Prakash Singh
Ravi Prakash Singh
Additional Director
almost 6 years ago
Minesh Shrikrishna Dave
Minesh Shrikrishna Dave
Director
over 6 years ago
Sriramchandra Murty Kocherlakota
Sriramchandra Murty Kocherlakota
Director
over 8 years ago
Prem Narayan Dixit
Prem Narayan Dixit
Director
over 8 years ago
Diptivilasa Deverakonda
Diptivilasa Deverakonda
Director
over 8 years ago
Praveen Vishnu Chorghade
Praveen Vishnu Chorghade
Additional Director
over 8 years ago
Indu Shekhar Jha
Indu Shekhar Jha
Director
about 9 years ago
Jayant Tiku
Jayant Tiku
Ceo(kmp)
almost 10 years ago
Arun Kumar Srivastava
Arun Kumar Srivastava
Director
over 12 years ago
Sreekumar Majumdar
Sreekumar Majumdar
Director
over 15 years ago
Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Additional Director
about 16 years ago
Sunil Kumar Wadhwa
Sunil Kumar Wadhwa
Additional Director
about 16 years ago
Pramod Kumar Jha
Pramod Kumar Jha
Whole Time Director
over 17 years ago
Jayabala Subramanian Sridharan
Jayabala Subramanian Sridharan
Nominee Director
over 19 years ago
Subha Shish Datta
Subha Shish Datta
Company Secretary
about 21 years ago
Vijay Mohan Kaul
Vijay Mohan Kaul
Nominee Director
over 21 years ago

Charges

0
14 April 2004
Infrastructure Development Finance Company Limited
980 Crore
18 April 2007
Idfc Bank Ltd
1,128 Crore
14 April 2004
Idfc Bank Ltd
1,128 Crore
18 April 2007
Others
0
14 April 2004
Others
0
14 April 2004
Infrastructure Development Finance Company Limited
0
18 April 2007
Others
0
14 April 2004
Others
0
14 April 2004
Infrastructure Development Finance Company Limited
0
18 April 2007
Others
0
14 April 2004
Others
0
14 April 2004
Infrastructure Development Finance Company Limited
0

Documents

Form AOC-4(XBRL)-01012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form DPT-3-21122020-signed
Form MGT-14-19122020_signed
Optional Attachment-(1)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Form PAS-6-15122020_signed
Form MR-1-15122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15122020
Copy of shareholders resolution-15122020
Evidence of cessation;-04122020
Interest in other entities;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Form MSME FORM I-01112020_signed
Form PAS-6-29092020_signed
Form DIR-12-29092020_signed
Form DPT-3-23092020-signed
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Form MSME FORM I-15052020_signed
Optional Attachment-(1)-30012020