Company Information

CIN
Status
Date of Incorporation
01 May 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Electricity Distribution And Control Apparatus
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
265,142,360,000
Authorised Capital
400,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annapurna Garg
Annapurna Garg
Director/Designated Partner
almost 1 year ago
Ravindra Kumar Jain
Ravindra Kumar Jain
Director/Designated Partner
about 1 year ago
Ashish Goel
Ashish Goel
Director/Designated Partner
over 1 year ago
Rameshwer Prasad Vaishnaw
Rameshwer Prasad Vaishnaw
Director/Designated Partner
over 1 year ago
Ali Shah
Ali Shah
Director/Designated Partner
over 1 year ago
Anupam Shukla
Anupam Shukla
Director/Designated Partner
over 1 year ago
Saumya Agarwal
Saumya Agarwal
Director/Designated Partner
over 1 year ago
Rajendra Prasad
Rajendra Prasad
Director/Designated Partner
almost 2 years ago
Prithvi Pal Singh
Prithvi Pal Singh
Director/Designated Partner
almost 2 years ago
Shambhu Kumar
Shambhu Kumar
Director/Designated Partner
over 2 years ago
Nidhi Kumar Narang
Nidhi Kumar Narang
Director/Designated Partner
over 2 years ago
Santosh Kumar Jadia
Santosh Kumar Jadia
Director/Designated Partner
over 2 years ago
Guru Prasad Porala
Guru Prasad Porala
Director/Designated Partner
over 3 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
almost 4 years ago
Madasamy Devaraj
Madasamy Devaraj
Director/Designated Partner
almost 4 years ago
Anil Kumar Kohli
Anil Kumar Kohli
Wholetime Director
over 7 years ago

Past Directors

Mahesh Chandra Pal
Mahesh Chandra Pal
Cfo(kmp)
about 3 years ago
Ranjan Kumar Srivastava
Ranjan Kumar Srivastava
Nominee Director
over 3 years ago
Vidya Bhushan
Vidya Bhushan
Managing Director
over 3 years ago
Shesh Kumar Baghel
Shesh Kumar Baghel
Whole Time Director
almost 4 years ago
Arvind Kumar
Arvind Kumar
Nominee Director
about 5 years ago
Sudhir Arya
Sudhir Arya
Nominee Director
over 5 years ago
Chelliah Pandian Senthil
Chelliah Pandian Senthil
Nominee Director
over 6 years ago
Om Prakash Dixit
Om Prakash Dixit
Whole Time Director
over 6 years ago
Amit Gupta
Amit Gupta
Nominee Director
almost 7 years ago
Aparna Upadhyayula
Aparna Upadhyayula
Nominee Director
about 7 years ago
Kamran Rizvi
Kamran Rizvi
Nominee Director
over 7 years ago
Atul Nigam
Atul Nigam
Managing Director
over 7 years ago
Alok Kumar
Alok Kumar
Nominee Director
over 7 years ago
Suresh Chand Bharati
Suresh Chand Bharati
Managing Director
over 7 years ago
Anil Kumar
Anil Kumar
Managing Director
over 7 years ago
Mohit Arya
Mohit Arya
Whole Time Director
about 8 years ago
Sudhanshu Dwivedi
Sudhanshu Dwivedi
Nominee Director
over 8 years ago
Jayarajan Selvakumari
Jayarajan Selvakumari
Nominee Director
almost 9 years ago
Anil Kumar Awasthi
Anil Kumar Awasthi
Cfo(kmp)
about 9 years ago
Kajal .
Kajal .
Nominee Director
over 9 years ago
Vishal Chauhan
Vishal Chauhan
Nominee Director
over 9 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Managing Director
almost 10 years ago
Ajit Singh
Ajit Singh
Whole Time Director
almost 10 years ago
Sanjay Prasad
Sanjay Prasad
Nominee Director
about 10 years ago
Sanjay Agarwal
Sanjay Agarwal
Nominee Director
over 11 years ago
Ayodhya Prasad Mishra
Ayodhya Prasad Mishra
Nominee Director
over 11 years ago
Sanjiv Kumar Mittal
Sanjiv Kumar Mittal
Nominee Director
almost 12 years ago
Vijay Pant Vishwas
Vijay Pant Vishwas
Managing Director
almost 13 years ago
Awnish Kumar Awasthi
Awnish Kumar Awasthi
Nominee Director
almost 13 years ago
Srikant Prasad
Srikant Prasad
Managing Director
about 13 years ago
Narendra Bhooshan
Narendra Bhooshan
Managing Director
over 15 years ago
Bhuvnesh Kumar
Bhuvnesh Kumar
Managing Director
over 15 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Nominee Director
almost 16 years ago
Navneet Kumar Sehgal
Navneet Kumar Sehgal
Nominee Director
about 16 years ago
Vidya Nand Garg
Vidya Nand Garg
Nominee Director
about 16 years ago
Saroj Kumar Mishra
Saroj Kumar Mishra
Whole Time Director
almost 17 years ago
Gopabandhu Pattnaik
Gopabandhu Pattnaik
Nominee Director
over 17 years ago

Charges

4,281 Crore
21 February 2019
Rec Limited
1,385 Crore
08 February 2018
Power Finance Corporation Limited
468 Crore
29 November 2016
Power Finance Corporation Limited
382 Crore
11 March 2016
Rural Electrification Corporation Limited
571 Crore
04 March 2015
Power Finance Corporation Limited
170 Crore
28 March 2014
Rural Electrification Corporation Limited
263 Crore
21 May 2013
Rural Electrification Corporation Limited
150 Crore
18 September 2012
Power Finance Corporation Limited
74 Crore
31 May 2011
Rural Electrification Corporation Limited
100 Crore
16 March 2011
Power Finance Corporation Limited
107 Crore
23 December 2010
Rural Electrification Corporation Limited
100 Crore
28 September 2010
Rural Electrification Corporation Limited
77 Crore
06 August 2010
Rural Electrification Corporation Limited
47 Crore
29 June 2010
Rural Electrification Corporation Limited
100 Crore
28 October 2009
Power Finance Corporation Limited
108 Crore
30 September 2008
Rural Electrification Corporation Limited
112 Crore
10 January 2005
Power Finance Corporation Ltd.
44 Crore
23 March 2012
Rural Electrification Corporation Limited
75 Crore
22 June 2007
Rural Electrification Corporation Limited
100 Crore
23 December 2009
Rural Electrification Corporation Limited
100 Crore
15 June 2009
Rural Electrification Corporation Limited
100 Crore
30 March 2010
Rural Electrification Corporation Limited
100 Crore
18 August 2011
Rural Electrification Corporation Limited
50 Crore
20 August 2009
Rural Electrification Corporation Limited
100 Crore
12 July 2008
Rural Electrification Corporation Limited
100 Crore
11 November 2009
Power Finance Corporation Limited
110 Crore
17 December 2009
Power Finance Corporation Limited
27 Crore
24 February 2010
Power Finance Corporation Limited
105 Crore
24 May 2008
Rural Electrification Corporation Limited
100 Crore
29 May 2008
Power Finance Corporation Limited
150 Crore
12 March 2005
R.e.c. Limted
150 Crore
09 August 2005
Power Finance Corporation Ltd.
75 Crore
05 March 2021
Power Finance Corporation Limited
3 Crore
05 March 2021
Power Finance Corporation Limited
7 Crore
05 March 2021
Power Finance Corporation Limited
6 Crore
27 January 2022
Others
0
29 November 2016
Others
0
08 February 2018
Others
0
21 February 2019
Others
0
05 March 2021
Others
0
05 March 2021
Others
0
05 March 2021
Others
0
12 July 2008
Rural Electrification Corporation Limited
0
24 May 2008
Rural Electrification Corporation Limited
0
24 February 2010
Power Finance Corporation Limited
0
12 March 2005
R.e.c. Limted
0
04 March 2015
Power Finance Corporation Limited
0
28 March 2014
Rural Electrification Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
22 June 2007
Rural Electrification Corporation Limited
0
18 August 2011
Rural Electrification Corporation Limited
0
31 May 2011
Rural Electrification Corporation Limited
0
16 March 2011
Power Finance Corporation Limited
0
23 December 2010
Rural Electrification Corporation Limited
0
30 March 2010
Rural Electrification Corporation Limited
0
15 June 2009
Rural Electrification Corporation Limited
0
20 August 2009
Rural Electrification Corporation Limited
0
17 December 2009
Power Finance Corporation Limited
0
23 December 2009
Rural Electrification Corporation Limited
0
09 August 2005
Power Finance Corporation Ltd.
0
29 June 2010
Rural Electrification Corporation Limited
0
21 May 2013
Rural Electrification Corporation Limited
0
10 January 2005
Power Finance Corporation Ltd.
0
11 March 2016
Rural Electrification Corporation Limited
0
23 March 2012
Rural Electrification Corporation Limited
0
29 May 2008
Power Finance Corporation Limited
0
11 November 2009
Power Finance Corporation Limited
0
28 September 2010
Rural Electrification Corporation Limited
0
06 August 2010
Rural Electrification Corporation Limited
0
30 September 2008
Rural Electrification Corporation Limited
0
28 October 2009
Power Finance Corporation Limited
0
27 January 2022
Others
0
29 November 2016
Others
0
08 February 2018
Others
0
21 February 2019
Others
0
05 March 2021
Others
0
05 March 2021
Others
0
05 March 2021
Others
0
12 July 2008
Rural Electrification Corporation Limited
0
24 May 2008
Rural Electrification Corporation Limited
0
24 February 2010
Power Finance Corporation Limited
0
12 March 2005
R.e.c. Limted
0
04 March 2015
Power Finance Corporation Limited
0
28 March 2014
Rural Electrification Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
22 June 2007
Rural Electrification Corporation Limited
0
18 August 2011
Rural Electrification Corporation Limited
0
31 May 2011
Rural Electrification Corporation Limited
0
16 March 2011
Power Finance Corporation Limited
0
23 December 2010
Rural Electrification Corporation Limited
0
30 March 2010
Rural Electrification Corporation Limited
0
15 June 2009
Rural Electrification Corporation Limited
0
20 August 2009
Rural Electrification Corporation Limited
0
17 December 2009
Power Finance Corporation Limited
0
23 December 2009
Rural Electrification Corporation Limited
0
09 August 2005
Power Finance Corporation Ltd.
0
29 June 2010
Rural Electrification Corporation Limited
0
21 May 2013
Rural Electrification Corporation Limited
0
10 January 2005
Power Finance Corporation Ltd.
0
11 March 2016
Rural Electrification Corporation Limited
0
23 March 2012
Rural Electrification Corporation Limited
0
29 May 2008
Power Finance Corporation Limited
0
11 November 2009
Power Finance Corporation Limited
0
28 September 2010
Rural Electrification Corporation Limited
0
06 August 2010
Rural Electrification Corporation Limited
0
30 September 2008
Rural Electrification Corporation Limited
0
28 October 2009
Power Finance Corporation Limited
0
27 January 2022
Others
0
29 November 2016
Others
0
08 February 2018
Others
0
21 February 2019
Others
0
05 March 2021
Others
0
05 March 2021
Others
0
05 March 2021
Others
0
12 July 2008
Rural Electrification Corporation Limited
0
24 May 2008
Rural Electrification Corporation Limited
0
24 February 2010
Power Finance Corporation Limited
0
12 March 2005
R.e.c. Limted
0
04 March 2015
Power Finance Corporation Limited
0
28 March 2014
Rural Electrification Corporation Limited
0
18 September 2012
Power Finance Corporation Limited
0
22 June 2007
Rural Electrification Corporation Limited
0
18 August 2011
Rural Electrification Corporation Limited
0
31 May 2011
Rural Electrification Corporation Limited
0
16 March 2011
Power Finance Corporation Limited
0
23 December 2010
Rural Electrification Corporation Limited
0
30 March 2010
Rural Electrification Corporation Limited
0
15 June 2009
Rural Electrification Corporation Limited
0
20 August 2009
Rural Electrification Corporation Limited
0
17 December 2009
Power Finance Corporation Limited
0
23 December 2009
Rural Electrification Corporation Limited
0
09 August 2005
Power Finance Corporation Ltd.
0
29 June 2010
Rural Electrification Corporation Limited
0
21 May 2013
Rural Electrification Corporation Limited
0
10 January 2005
Power Finance Corporation Ltd.
0
11 March 2016
Rural Electrification Corporation Limited
0
23 March 2012
Rural Electrification Corporation Limited
0
29 May 2008
Power Finance Corporation Limited
0
11 November 2009
Power Finance Corporation Limited
0
28 September 2010
Rural Electrification Corporation Limited
0
06 August 2010
Rural Electrification Corporation Limited
0
30 September 2008
Rural Electrification Corporation Limited
0
28 October 2009
Power Finance Corporation Limited
0

Documents

Form PAS-3-04122020_signed
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.-04122020
Copy of Board or Shareholders? resolution-04122020
Form DIR-12-25102020_signed
Form PAS-3-24102020_signed
Copy of Board or Shareholders? resolution-24102020
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.-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Evidence of cessation;-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DIR-12-19102020_signed
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-19092020
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.-19092020
Form PAS-3-17092020_signed
Form PAS-3-15092020_signed
Copy of Board or Shareholders? resolution-15092020
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.-15092020
Form DIR-12-03092020_signed
Evidence of cessation;-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27082020
Details of comments of CAG if India-27082020
Supplementary or test audit report under section 143-27082020
Optional Attachment-(1)-27082020
Form AOC-4(XBRL)-27082020_signed