Company Information

CIN
Status
Date of Incorporation
16 April 1999
Listing Status
Listed
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
27 September 2023
Paid Up Capital
2,960,083,210
Authorised Capital
7,500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sangeeta Kaushik
Sangeeta Kaushik
Director/Designated Partner
over 1 year ago
Rajiv Ranjan Jha
Rajiv Ranjan Jha
Director/Designated Partner
over 1 year ago
Ravisankar Ganesan
Ravisankar Ganesan
Director/Designated Partner
over 1 year ago
Rashmi Verma
Rashmi Verma
Director/Designated Partner
over 1 year ago
Ramesh Narain Misra
Ramesh Narain Misra
Director/Designated Partner
over 1 year ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 1 year ago
Parminder Chopra
Parminder Chopra
Director/Designated Partner
over 1 year ago
Prakash Mhaske
Prakash Mhaske
Director/Designated Partner
over 1 year ago
Jayant Dasgupta
Jayant Dasgupta
Director/Designated Partner
over 1 year ago
Mahendra Kumar Gupta
Mahendra Kumar Gupta
Director/Designated Partner
over 1 year ago
Subhash Sheoratan Mundra
Subhash Sheoratan Mundra
Director/Designated Partner
almost 2 years ago
Madhav Rajendran Raghuraj
Madhav Rajendran Raghuraj
Director/Designated Partner
almost 2 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
almost 2 years ago
Mohammad Afzal
Mohammad Afzal
Director/Designated Partner
about 2 years ago
Himanshu Shekhar
Himanshu Shekhar
Director/Designated Partner
over 2 years ago
Preeti Saran
Preeti Saran
Director/Designated Partner
over 4 years ago
Chandan Kumar Mondol
Chandan Kumar Mondol
Nominee Director
over 4 years ago
Rajeev Kumar Chauhan
Rajeev Kumar Chauhan
Nominee Director
almost 6 years ago
Devendra Swaroop Saksena
Devendra Swaroop Saksena
Director/Designated Partner
over 6 years ago
Pankaj Goel
Pankaj Goel
Director/Designated Partner
over 6 years ago
Kalyan Prasad Gupta
Kalyan Prasad Gupta
Nominee Director
about 7 years ago
Jayant Purushottam Gokhale
Jayant Purushottam Gokhale
Director/Designated Partner
over 7 years ago
Rajib Kumar Mishra
Rajib Kumar Mishra
Director/Designated Partner
over 9 years ago
Rabindra Nath Nayak
Rabindra Nath Nayak
Director
over 14 years ago
Sudhir Kumar
Sudhir Kumar
Director
over 15 years ago
Bala Chandran Srinivasan
Bala Chandran Srinivasan
Director
over 15 years ago
Shashi Shekhar
Shashi Shekhar
Wholetime Director
almost 17 years ago
Amulya Charan
Amulya Charan
Director
over 19 years ago
Ram Sharan Sharma
Ram Sharan Sharma
Director
over 20 years ago
Rajiv Kumar Maheshwari
Rajiv Kumar Maheshwari
Company Secretary
about 24 years ago
Tantra Narayan Thakur
Tantra Narayan Thakur
Managing Director
about 24 years ago

Past Directors

Vinod Kumar Maini
Vinod Kumar Maini
Nominee Director
over 3 years ago
Anil Kumar Gautam
Anil Kumar Gautam
Nominee Director
almost 4 years ago
Koodathumuriyil Verghese Eapen
Koodathumuriyil Verghese Eapen
Additional Director
about 5 years ago
Mritunjay Kumar Narayan
Mritunjay Kumar Narayan
Nominee Director
over 5 years ago
Naveen Bhushan Gupta
Naveen Bhushan Gupta
Nominee Director
over 5 years ago
Atmanand .
Atmanand .
Additional Director
about 6 years ago
Bharti Prasad
Bharti Prasad
Director
over 6 years ago
Anand Gupta Kumar
Anand Gupta Kumar
Nominee Director
over 6 years ago
Sutirtha Bhattacharya
Sutirtha Bhattacharya
Additional Director
over 6 years ago
Sushama Nath
Sushama Nath
Additional Director
about 7 years ago
Arun Kumar Verma
Arun Kumar Verma
Nominee Director
over 7 years ago
Krishna Singh Nagnyal
Krishna Singh Nagnyal
Nominee Director
over 7 years ago
Jayant Kumar
Jayant Kumar
Nominee Director
over 8 years ago
Hemant Bhargava
Hemant Bhargava
Nominee Director
over 9 years ago
Ajit Kumar
Ajit Kumar
Whole Time Director
over 9 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Nominee Director
over 9 years ago
Arun Kumar
Arun Kumar
Additional Director
over 9 years ago
Dinesh Prasad Bhargava
Dinesh Prasad Bhargava
Nominee Director
over 10 years ago
Jyoti Arora
Jyoti Arora
Nominee Director
almost 11 years ago
Muthirakkalayil Samuel Babu
Muthirakkalayil Samuel Babu
Nominee Director
almost 12 years ago
Deepak Amitabh
Deepak Amitabh
Managing Director
about 12 years ago
Harbans Lal Bajaj
Harbans Lal Bajaj
Director
over 12 years ago
Ravi Prakash Singh
Ravi Prakash Singh
Nominee Director
almost 13 years ago
Anil Razdan
Anil Razdan
Additional Director
almost 13 years ago
Dhirendra Swarup
Dhirendra Swarup
Additional Director
almost 13 years ago
Vijay Mohan Kaul
Vijay Mohan Kaul
Nominee Director
about 13 years ago
Dipak Chatterjee
Dipak Chatterjee
Director
over 13 years ago
Satish Chand Mehta
Satish Chand Mehta
Director
over 15 years ago
Indra Chandra Prasad Keshari
Indra Chandra Prasad Keshari
Additional Director
almost 16 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Additional Director
over 16 years ago
Ajaya Behari Lal Srivastava
Ajaya Behari Lal Srivastava
Additional Director
over 16 years ago
Inder Jit Kapoor
Inder Jit Kapoor
Additional Director
over 16 years ago
Satnam Singh
Satnam Singh
Director
almost 20 years ago
Abraham Ias Prathipati
Abraham Ias Prathipati
Director
over 20 years ago
Mayashanker Verma
Mayashanker Verma
Director
over 20 years ago
Debi Prasad Bagchi
Debi Prasad Bagchi
Director
over 20 years ago
Gianprakash Dharamprakash Gupta
Gianprakash Dharamprakash Gupta
Director
over 20 years ago
Gireesh Bhaskar Pradhan
Gireesh Bhaskar Pradhan
Director
about 21 years ago
Jainul Haque
Jainul Haque
Director
about 22 years ago

Charges

3,650 Crore
27 September 2019
Canara Bank
500 Crore
17 January 2019
Allahabad Bank
300 Crore
18 January 2012
Kotak Mahindra Bank Limited
89 Crore
25 June 2010
Indian Bank
200 Crore
21 May 2010
Indusind Bank Ltd.
800 Crore
12 January 2010
Corporation Bank
700 Crore
21 August 2006
State Bank Of Travancore
100 Crore
10 October 2001
Indian Overseas Bank
350 Crore
26 August 2005
State Bank Of Hyderabad
100 Crore
10 August 2004
Dena Bank
50 Crore
24 November 2004
Syndicate Bank
100 Crore
09 September 2006
Punjab & Sind Bank
100 Crore
03 September 2021
The Federal Bank Ltd.
250 Crore
09 November 2020
Kotak Mahindra Bank Limited
200 Crore
21 September 2020
Hdfc Bank Limited
550 Crore
22 March 2022
Idbi Bank Limited
0
03 September 2021
Others
0
21 May 2010
Others
0
12 January 2010
Others
0
09 November 2020
Others
0
27 September 2019
Canara Bank
0
17 January 2019
Others
0
10 October 2001
Indian Overseas Bank
0
21 September 2020
Hdfc Bank Limited
0
09 September 2006
Punjab & Sind Bank
0
24 November 2004
Syndicate Bank
0
26 August 2005
State Bank Of Hyderabad
0
18 January 2012
Kotak Mahindra Bank Limited
0
21 August 2006
State Bank Of Travancore
0
25 June 2010
Indian Bank
0
10 August 2004
Dena Bank
0
22 March 2022
Idbi Bank Limited
0
03 September 2021
Others
0
21 May 2010
Others
0
12 January 2010
Others
0
09 November 2020
Others
0
27 September 2019
Canara Bank
0
17 January 2019
Others
0
10 October 2001
Indian Overseas Bank
0
21 September 2020
Hdfc Bank Limited
0
09 September 2006
Punjab & Sind Bank
0
24 November 2004
Syndicate Bank
0
26 August 2005
State Bank Of Hyderabad
0
18 January 2012
Kotak Mahindra Bank Limited
0
21 August 2006
State Bank Of Travancore
0
25 June 2010
Indian Bank
0
10 August 2004
Dena Bank
0
22 March 2022
Idbi Bank Limited
0
03 September 2021
Others
0
21 May 2010
Others
0
12 January 2010
Others
0
09 November 2020
Others
0
27 September 2019
Canara Bank
0
17 January 2019
Others
0
10 October 2001
Indian Overseas Bank
0
21 September 2020
Hdfc Bank Limited
0
09 September 2006
Punjab & Sind Bank
0
24 November 2004
Syndicate Bank
0
26 August 2005
State Bank Of Hyderabad
0
18 January 2012
Kotak Mahindra Bank Limited
0
21 August 2006
State Bank Of Travancore
0
25 June 2010
Indian Bank
0
10 August 2004
Dena Bank
0
22 March 2022
Idbi Bank Limited
0
03 September 2021
Others
0
21 May 2010
Others
0
12 January 2010
Others
0
09 November 2020
Others
0
27 September 2019
Canara Bank
0
17 January 2019
Others
0
10 October 2001
Indian Overseas Bank
0
21 September 2020
Hdfc Bank Limited
0
09 September 2006
Punjab & Sind Bank
0
24 November 2004
Syndicate Bank
0
26 August 2005
State Bank Of Hyderabad
0
18 January 2012
Kotak Mahindra Bank Limited
0
21 August 2006
State Bank Of Travancore
0
25 June 2010
Indian Bank
0
10 August 2004
Dena Bank
0
22 March 2022
Idbi Bank Limited
0
03 September 2021
Others
0
21 May 2010
Others
0
12 January 2010
Others
0
09 November 2020
Others
0
27 September 2019
Canara Bank
0
17 January 2019
Others
0
10 October 2001
Indian Overseas Bank
0
21 September 2020
Hdfc Bank Limited
0
09 September 2006
Punjab & Sind Bank
0
24 November 2004
Syndicate Bank
0
26 August 2005
State Bank Of Hyderabad
0
18 January 2012
Kotak Mahindra Bank Limited
0
21 August 2006
State Bank Of Travancore
0
25 June 2010
Indian Bank
0
10 August 2004
Dena Bank
0

Documents

Form DIR-12-23122020_signed
Form MGT-6-21122020_signed
-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Evidence of cessation;-21122020
Form DPT-3-19122020-signed
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Form DIR-12-27112020_signed
PLE_MGT_7_1_20_R71573018_ASAASHISH_20201123155432.xlsm
SHT_FNL_BOTH_R71573018_ASAASHISH_20201123155606.xlsx
PLE_FII_310320_R71573018_ASAASHISH_20201123155524.xlsx
PLE_MGT_7_2_20_R71573018_ASAASHISH_20201123155446.xlsm
NEWBUYCEASED20_R71573018_ASAASHISH_20201123155514.xlsx
PLE_MGT_7_3_20_R71573018_ASAASHISH_20201123155502.xlsm
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Copy of MGT-8-19112020
Form MGT-7-19112020_signed
Optional Attachment-(1)-12112020
Form CHG-1-12112020
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Evidence of cessation;-03112020
Form DIR-12-03112020_signed