Company Information

CIN
U40100MH1994PLC084055
Status
Date of Incorporation
26 December 1994
Classes
Listing Status
Unlisted
Type
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
11,850,000
Authorised Capital
15,000,000

Directors

Vinod Kumar Mittal
Vinod Kumar Mittal
Casual Vacancy Director
for over 13 years
Ankita Namdeo Zagade
Ankita Namdeo Zagade
Director/Designated Partner
for about 1 year
Surendra Garg
Surendra Garg
Director/Designated Partner
for almost 2 years
Shweta Umesh Roge
Shweta Umesh Roge
Director/Designated Partner
for almost 2 years

Past Directors

Suresh Vaigalthur Subramanian
Suresh Vaigalthur Subramanian
Director
about 5 years ago
Krishna Kumar
Krishna Kumar
Additional Director
over 7 years ago
Sudhanvan Bangalore Sreevatsan
Sudhanvan Bangalore Sreevatsan
Director
about 8 years ago
Namdeo Shankar Zagade
Namdeo Shankar Zagade
Director
about 9 years ago
Susanta Ghosh .
Susanta Ghosh .
Director
about 11 years ago
Balendra Kumar Nath
Balendra Kumar Nath
Director
about 11 years ago
Anil Kumar Sureka
Anil Kumar Sureka
Director
about 12 years ago
Narasinghapuram Krishnaswamy Balasubramanian
Narasinghapuram Krishnaswamy Balasubramanian
Additional Director
over 15 years ago
Anil Sharma
Anil Sharma
Director
over 17 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
almost 18 years ago
Kanchan Murarka Kumar
Kanchan Murarka Kumar
Director
over 18 years ago
Sundaram Seshan
Sundaram Seshan
Director
about 20 years ago

Documents

Form DPT-3-06012021_signed
Form PAS-3-28122020_signed
Copy of Board or Shareholders? resolution-22122020
Complete record of private placement offers and acceptances in Form PAS-5.-22122020
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.-22122020
Form DPT-3-11092020-signed
Optional Attachment-(2)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(1)-24072020
Notice of resignation;-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Interest in other entities;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Evidence of cessation;-18062020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-16112019

Frequently Asked Questions

What is the date of Central india power company limited incorporation?

Incorporation date of the company is 26 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 16.

Central india power company limited has appointed how many directors?

The appointed directors in the company are:

  • Kanchan murarka kumar
  • Shweta umesh roge
  • Namdeo shankar zagade
  • Suresh vaigalthur subramanian
  • Balendra kumar nath
  • Surendra garg
  • Sundaram seshan
  • Sanjay agrawal
  • Anil kumar sureka
  • Vinod kumar mittal
  • Susanta ghosh .
  • Sudhanvan bangalore sreevatsan
  • Narasinghapuram krishnaswamy balasubramanian
  • Anil sharma
  • Krishna kumar
  • Ankita namdeo zagade