Company Information

CIN
Status
Date of Incorporation
29 July 1999
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
49,803,250
Authorised Capital
83,000,000

Directors

Rajesh Kumar Jindal
Rajesh Kumar Jindal
Director
for over 20 years
Sanjiv Saraf
Sanjiv Saraf
Beneficial Owner
for over 3 years
Pranay Kothari
Pranay Kothari
Director
for over 20 years
Amit Kumar Modi
Amit Kumar Modi
Director
for about 23 years
Shivam Saraf
Shivam Saraf
Director/Designated Partner
for almost 2 years
Bijay Kumar Sinha
Bijay Kumar Sinha
Director/Designated Partner
for over 1 year
Anirudh Saraf
Anirudh Saraf
Director/Designated Partner
for over 1 year
Rohit Saraf
Rohit Saraf
Director/Designated Partner
for almost 23 years

Past Directors

Amar Singh Walia
Amar Singh Walia
Whole Time Director
over 12 years ago
Pradeep Khushalchand Sardana
Pradeep Khushalchand Sardana
Director
about 14 years ago

Charges

0
30 May 2018
Shinhan Bank
6 Crore
25 June 2012
Tata Capital Financial Services Limited
23 Crore
03 May 2010
Landt Infrastructure Finance Company Limited
6 Crore
17 June 2009
Landt Infrastructure Finance Company Limited
20 Crore
28 January 2002
Indian Renewable Eergy Devlopment Agency Ltd.
4 Crore
28 January 2002
Indian Renewable Energy Development Agency Limited
4 Crore
28 January 2002
Indian Renewable Energy Development Agency Limited
4 Crore
28 January 2002
Indian Renewableenergy Development Agency Limited
4 Crore
15 June 2020
Indusind Bank Ltd.
4 Lak
28 January 2002
Indian Renewableenergy Development Agency Limited
0
15 June 2020
Others
0
30 May 2018
Others
0
17 June 2009
Landt Infrastructure Finance Company Limited
0
25 June 2012
Tata Capital Financial Services Limited
0
28 January 2002
Indian Renewable Energy Development Agency Limited
0
28 January 2002
Indian Renewable Eergy Devlopment Agency Ltd.
0
28 January 2002
Indian Renewable Energy Development Agency Limited
0
03 May 2010
Landt Infrastructure Finance Company Limited
0
28 January 2002
Indian Renewableenergy Development Agency Limited
0
15 June 2020
Others
0
30 May 2018
Others
0
17 June 2009
Landt Infrastructure Finance Company Limited
0
25 June 2012
Tata Capital Financial Services Limited
0
28 January 2002
Indian Renewable Energy Development Agency Limited
0
28 January 2002
Indian Renewable Eergy Devlopment Agency Ltd.
0
28 January 2002
Indian Renewable Energy Development Agency Limited
0
03 May 2010
Landt Infrastructure Finance Company Limited
0
28 January 2002
Indian Renewableenergy Development Agency Limited
0
15 June 2020
Others
0
30 May 2018
Others
0
17 June 2009
Landt Infrastructure Finance Company Limited
0
25 June 2012
Tata Capital Financial Services Limited
0
28 January 2002
Indian Renewable Energy Development Agency Limited
0
28 January 2002
Indian Renewable Eergy Devlopment Agency Ltd.
0
28 January 2002
Indian Renewable Energy Development Agency Limited
0
03 May 2010
Landt Infrastructure Finance Company Limited
0

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Notice of resignation;-14122020
Form DIR-12-14122020_signed
Evidence of cessation;-14122020
Form DPT-3-05102020-signed
Instrument(s) of creation or modification of charge;-20062020
Form CHG-1-20062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Interest in other entities;-12122019
Declaration by first director-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration by first director-02122019
Form DIR-12-02122019_signed

Frequently Asked Questions

When was the Punjab hydro power private limited incorporated?

The Punjab hydro power private limited was incorporated with ROC on 29 July 1999 as .

Where has the Punjab hydro power private limited been incorporated?

The company was incorporated in Chandigarh with registration number 022821.

What is the E-filing status of the company?

The status of Punjab hydro power private limited is Active.

Number of Key Management personnel of the Punjab hydro power private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Punjab hydro power private limited?

The appointed directors in the company are:

  • Rajesh kumar jindal
  • Sanjiv saraf
  • Pranay kothari
  • Amar singh walia
  • Rohit saraf
  • Amit kumar modi
  • Anirudh saraf
  • Pradeep khushalchand sardana
  • Shivam saraf
  • Bijay kumar sinha