Company Information

CIN
Status
Date of Incorporation
12 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,651,930,120
Authorised Capital
2,050,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar
Raj Kumar
Director/Designated Partner
over 1 year ago
Pinki Yadav
Pinki Yadav
Director/Designated Partner
almost 3 years ago
Sakshi Sharma
Sakshi Sharma
Director/Designated Partner
over 5 years ago
Tantra Narayan Thakur
Tantra Narayan Thakur
Director
over 14 years ago

Past Directors

Geeta Rani Takhellambam
Geeta Rani Takhellambam
Director
over 10 years ago
Paras Nath
Paras Nath
Director
over 10 years ago
Vijay Singh Bisht
Vijay Singh Bisht
Nominee Director
over 12 years ago
Saraswati Bhausaheb Wakchaure
Saraswati Bhausaheb Wakchaure
Director
over 13 years ago
Sitesh Kumar Sinha
Sitesh Kumar Sinha
Nominee Director
over 13 years ago
Arun Kumar Bhalla
Arun Kumar Bhalla
Nominee Director
almost 17 years ago
Rekha Sharma .
Rekha Sharma .
Company Secretary
almost 17 years ago
Ashok Kumar Yadav
Ashok Kumar Yadav
Director
about 17 years ago
Brijendra Kumar Rao
Brijendra Kumar Rao
Director
about 17 years ago
Jai Bhagwan Singh Yadava
Jai Bhagwan Singh Yadava
Director
about 17 years ago
Abhijit Anand Adsul
Abhijit Anand Adsul
Director
about 17 years ago
Pawan Kumar Yadav
Pawan Kumar Yadav
Director
about 17 years ago
Sunita Yadav
Sunita Yadav
Director
about 17 years ago

Charges

737 Crore
10 October 2011
Punjab National Bank (lead Bank)
250 Crore
02 May 2008
Power Finance Corporation Limited
487 Crore
02 May 2008
Power Finance Corporation Limited
0
10 October 2011
Punjab National Bank (lead Bank)
0
02 May 2008
Power Finance Corporation Limited
0
10 October 2011
Punjab National Bank (lead Bank)
0
02 May 2008
Power Finance Corporation Limited
0
10 October 2011
Punjab National Bank (lead Bank)
0

Documents

Form INC-28-16092020-signed
Form DIR-12-16092020_signed
Evidence of cessation;-15092020
Copy of court order or NCLT or CLB or order by any other competent authority.-12092020
Optional Attachment-(1)-12092020
Form MGT-7-25072020_signed
Copy of MGT-8-23072020
Optional Attachment-(1)-23072020
List of share holders, debenture holders;-23072020
Form MGT-7-20072020_signed
Approval letter for extension of AGM;-18072020
List of share holders, debenture holders;-18072020
Copy of MGT-8-18072020
Form AOC-4(XBRL)-15072020_signed
Form AOC-4(XBRL)-14072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072020
Approval letter of extension of financial year of AGM-13072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Optional Attachment-(1)-24062020
Form DIR-12-24062020_signed
Interest in other entities;-24062020
Form DIR-12-17062020-signed
Form MGT-7-16062020_signed
Form AOC-4(XBRL)-16062020_signed
List of share holders, debenture holders;-15062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062020
Copy of MGT-8-15062020
Optional Attachment-(1)-15062020
Form AOC-4(XBRL)-09062020_signed