Company Information
CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Listed
State
Kanpur
ROC
Industry
Hydro-Electric Power Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 August 2021
Paid Up Capital
32,291,898,000
Authorised Capital
100,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailash Nath Shrivastava
Director
almost 5 years ago
almost 5 years ago
Mohit Batra
Director
about 5 years ago
about 5 years ago
Narendra Nath Misra
Director
about 5 years ago
about 5 years ago
Ramesh Narayanswamy Subramanyam
Director
about 5 years ago
about 5 years ago
Charges
12 February 2018
Sbicap Trustee Company Limited
335 Crore
20 March 2017
Sbicap Trustee Company Limited
600 Crore
26 May 2016
Sbicap Trustee Company Limited
500 Crore
26 May 2016
Sbicap Trustee Company Limited
544 Crore
23 September 2015
Sbicap Trustee Company Limited
2,726 Crore
11 September 2014
State Bank Of India
1,000 Crore
15 March 2011
Sbicap Trustee Company Limited
418 Crore
03 January 2015
Idbi Trusteeship Services Limited
500 Crore
23 January 2010
Idbi Trusteeship Services Limited
252 Crore
23 January 2010
Idbi Trusteeship Services Limited
306 Crore
23 January 2010
Idbi Trusteeship Services Limited
300 Crore
30 January 2010
State Bank Of India
600 Crore
09 November 2020
Sbicap Trustee Company Limited
6,300 Crore
12 December 2019
State Bank Of India
1,600 Crore
Documents
Form AOC-4(XBRL)-01092022-signed
Form MGT-14-20082022_signed
Form DIR-12-20082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082022
Optional Attachment-(1)-18082022
Optional Attachment-(1)-18082022
Evidence of cessation;-24062022
Optional Attachment-(2)-24062022
Optional Attachment-(1)-24062022
Notice of resignation;-24062022
Form DIR-12-24062022_signed
Declaration by first director-24062022
Form DPT-3-22062022_signed
Form PAS-6-04052022_signed
Optional Attachment-(1)-04052022
Form MSME FORM I-28042022_signed
Notice of resignation;-03022022
Evidence of cessation;-03022022
Form DIR-12-03022022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022022
Evidence of cessation;-13112021
Optional Attachment-(1)-13112021
Form DIR-12-13112021_signed
Form PAS-6-09112021_signed
Optional Attachment-(1)-09112021
Form MSME FORM I-30102021_signed
Form CHG-1-26102021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211026
Optional Attachment-(1)-23102021
Optional Attachment-(2)-23102021