Company Information

CIN
Status
Date of Incorporation
09 December 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
725,362,650
Authorised Capital
950,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
over 1 year ago
Sanjeev Kumar Yadav
Sanjeev Kumar Yadav
Director/Designated Partner
almost 4 years ago
. Neerja
. Neerja
Director/Designated Partner
over 8 years ago
Anil Yaduvansi
Anil Yaduvansi
Director/Designated Partner
almost 9 years ago
Chandan Kumar Verma
Chandan Kumar Verma
Director/Designated Partner
almost 10 years ago
Tantra Narayan Thakur
Tantra Narayan Thakur
Director
over 15 years ago
Velappan Palaniappan
Velappan Palaniappan
Additional Director
over 18 years ago

Past Directors

Jai Bhagwan Singh Yadava
Jai Bhagwan Singh Yadava
Additional Director
almost 9 years ago
Amita .
Amita .
Additional Director
almost 10 years ago
Paras Nath
Paras Nath
Whole Time Director
over 10 years ago
Pankaj Goel
Pankaj Goel
Additional Director
about 14 years ago
Arun Kumar
Arun Kumar
Director
over 14 years ago
Vidya Sagar Ailawadi
Vidya Sagar Ailawadi
Director
over 14 years ago
Meetika Yadav
Meetika Yadav
Director
over 15 years ago
Pinki Yadav
Pinki Yadav
Director
over 15 years ago
Valliappan Chandramoleeswaran
Valliappan Chandramoleeswaran
Director
almost 18 years ago
Venkatachalam Lakshmanan
Venkatachalam Lakshmanan
Director
about 20 years ago

Charges

256 Crore
24 June 2016
Punjab National Bank
6 Crore
06 September 2013
Corporation Bank
7 Lak
06 September 2013
Corporation Bank
6 Lak
06 September 2013
Corporation Bank
6 Lak
10 October 2011
Punjab National Bank (lead Bank)
198 Crore
10 October 2011
Punjab National Bank (lead Bank)
52 Crore
19 December 2006
Indian Bank
9 Crore
29 February 2008
Indian Bank
10 Crore
24 June 2016
Others
0
10 October 2011
Punjab National Bank (lead Bank)
0
06 September 2013
Corporation Bank
0
10 October 2011
Punjab National Bank (lead Bank)
0
06 September 2013
Corporation Bank
0
06 September 2013
Corporation Bank
0
29 February 2008
Indian Bank
0
19 December 2006
Indian Bank
0
24 June 2016
Others
0
10 October 2011
Punjab National Bank (lead Bank)
0
06 September 2013
Corporation Bank
0
10 October 2011
Punjab National Bank (lead Bank)
0
06 September 2013
Corporation Bank
0
06 September 2013
Corporation Bank
0
29 February 2008
Indian Bank
0
19 December 2006
Indian Bank
0
24 June 2016
Others
0
10 October 2011
Punjab National Bank (lead Bank)
0
06 September 2013
Corporation Bank
0
10 October 2011
Punjab National Bank (lead Bank)
0
06 September 2013
Corporation Bank
0
06 September 2013
Corporation Bank
0
29 February 2008
Indian Bank
0
19 December 2006
Indian Bank
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form DIR-12-17022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Notice of resignation;-31122020
Evidence of cessation;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form AOC-4(XBRL)-06112020_signed
Form MGT-7-09102020_signed
Optional Attachment-(1)-08102020
Copy of MGT-8-08102020
List of share holders, debenture holders;-08102020
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form MGT-7-27092020_signed
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Interest in other entities;-13072020
Optional Attachment-(1)-13072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
Letter of appointment;-24112017
Form DIR-12-24112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112017
Notice of resignation;-09102017
Evidence of cessation;-09102017
Form DIR-12-09102017_signed
Form DIR-11-02052017_signed
Proof of dispatch-02052017