Company Information
CIN
Status
Date of Incorporation
08 July 2005
Listing Status
Unlisted
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
17 November 2023
Paid Up Capital
32,723,024,360
Authorised Capital
100,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Kaushik
Director/Designated Partner
over 1 year ago
over 1 year ago
Praveen Saxena
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Dar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anbalagan Ponnusamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Jagannath Khandare
Director/Designated Partner
about 4 years ago
about 4 years ago
Chandan Kumar Mondol
Director
over 5 years ago
over 5 years ago
Manoj Sharma
Nominee Director
about 6 years ago
about 6 years ago
Partha Dey
Director
about 7 years ago
about 7 years ago
Ramesh Chandra Gupta
Director
about 9 years ago
about 9 years ago
Prabhat Singh
Director
over 14 years ago
over 14 years ago
Subrat Ratho
Nominee Director
over 16 years ago
over 16 years ago
Rahul Asthana
Director
almost 18 years ago
almost 18 years ago
Bal Krishan Batra
Director
almost 18 years ago
almost 18 years ago
Mohit Batra
Nominee Director
over 19 years ago
over 19 years ago
Past Directors
Asim Kumar Samanta
Managing Director
about 4 years ago
about 4 years ago
Anjani Kumar Tiwari
Director
about 6 years ago
about 6 years ago
Prasoon Kumar
Additional Director
over 6 years ago
over 6 years ago
Arun Kumar Garg
Managing Director
over 6 years ago
over 6 years ago
Pankaj Patel
Director
over 6 years ago
over 6 years ago
Sudhir Arya
Director
about 7 years ago
about 7 years ago
Aloke Sengupta
Additional Director
over 7 years ago
over 7 years ago
Rajeev Prembhushan Mital
Director
about 8 years ago
about 8 years ago
Ashok Kumar Juneja
Additional Director
about 8 years ago
about 8 years ago
Dushyant Sood Kumar
Additional Director
over 8 years ago
over 8 years ago
Nalini Shastri Vanjani
Nominee Director
over 8 years ago
over 8 years ago
Asit Kumar Jana
Additional Director
almost 9 years ago
almost 9 years ago
Subhasis Ghosh
Director
about 9 years ago
about 9 years ago
Mukesh Khullar
Director
about 9 years ago
about 9 years ago
Vipan Kumar .
Managing Director
over 9 years ago
over 9 years ago
Bhaskar Niyogi
Director
about 10 years ago
about 10 years ago
Yashpal Gupta
Director
about 10 years ago
about 10 years ago
Prafulla Kumar Gupta
Director
almost 11 years ago
almost 11 years ago
Radha Krishna Srivastava
Managing Director
over 11 years ago
over 11 years ago
Girish Jagannath Deshpande
Director
about 12 years ago
about 12 years ago
Anil Kumar Ahuja
Director
over 12 years ago
over 12 years ago
Vidyadhar Krishnaji Kanade
Director
almost 13 years ago
almost 13 years ago
Sitaram Kunte
Director
about 13 years ago
about 13 years ago
Suresh Ramanrao Polumahanti
Nominee Director
almost 14 years ago
almost 14 years ago
Prabhu Nath Prasad
Whole Time Director
almost 14 years ago
almost 14 years ago
Dinesh Kumar Jain
Nominee Director
over 14 years ago
over 14 years ago
Rameshwar Dayal Goyal
Additional Director
about 15 years ago
about 15 years ago
Warty Vasant Vishwanath
Director
over 17 years ago
over 17 years ago
Ajoy Mehta
Director
almost 18 years ago
almost 18 years ago
Raj Kumar Goel
Nominee Director
about 18 years ago
about 18 years ago
Ashok Kumar Purwaha
Nominee Director
about 18 years ago
about 18 years ago
Jayant Shriniwas Kawale
Nominee Director
about 18 years ago
about 18 years ago
Shashi Bhushan Agrawal
Managing Director
over 18 years ago
over 18 years ago
Mayashanker Verma
Nominee Director
about 19 years ago
about 19 years ago
Gobichettipalayam Ramamurthy Mahadevan
Nominee Director
about 19 years ago
about 19 years ago
Chandan Roy
Nominee Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Turbine Blades For Power Generation, Turbines For
Power Generation, Uninterruptible Power Supplies [Machines] For The Generation Of Electrical Energy And Other Related Service Including In Class 7.
Charges
24 September 2007
Idbi Trusteeship Services Limited
1,400 Crore
19 January 2007
Idbi Trusteeship Services Limited
1,481 Crore
25 April 2006
State Bank Of Hyderabad
100 Crore
30 December 2020
Ntpc Limited
1,455 Crore
19 January 2007
Idbi Trusteeship Services Limited
0
30 December 2020
Others
0
24 September 2007
Idbi Trusteeship Services Limited
0
25 April 2006
State Bank Of Hyderabad
0
19 January 2007
Idbi Trusteeship Services Limited
0
30 December 2020
Others
0
24 September 2007
Idbi Trusteeship Services Limited
0
25 April 2006
State Bank Of Hyderabad
0
19 January 2007
Idbi Trusteeship Services Limited
0
30 December 2020
Others
0
24 September 2007
Idbi Trusteeship Services Limited
0
25 April 2006
State Bank Of Hyderabad
0
Documents
Form DPT-3-07012021-signed
Details of comments of CAG if India-30122020
Supplementary or test audit report under section 143-30122020
Approval letter of extension of financial year of AGM-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Optional Attachment-(1)-18122020
Form DIR-12-18122020_signed
Interest in other entities;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(2)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Auditor?s certificate-09092020
-09092020
Interest in other entities;-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Form SH-7-07082020-signed
Form DPT-3-31072020-signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(1)-31072020
Notice of resignation;-31072020