Company Information
CIN
Status
Date of Incorporation
03 April 1998
Listing Status
Unlisted
State
HimachalPradesh
ROC
ROC Himachal Pradesh
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
204,786,510
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tarun Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manav Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kumar Jindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Abhay Sharma
Director/Designated Partner
about 2 years ago
about 2 years ago
Dalip Dua
Director
almost 10 years ago
almost 10 years ago
Sunil Aggarwal
Director
about 18 years ago
about 18 years ago
Paveljeet Singh Ruppal
Director
over 19 years ago
over 19 years ago
Amitabh Sharma
Director
almost 27 years ago
almost 27 years ago
Past Directors
Chander Bhushan Gupta
Director
over 8 years ago
over 8 years ago
Harish Sharma
Additional Director
over 8 years ago
over 8 years ago
Milly Nandi
Nominee Director
over 13 years ago
over 13 years ago
Pundareek Lakkaraju
Additional Director
over 13 years ago
over 13 years ago
Charges
29 January 2015
State Bank Of Patiala
1 Crore
14 September 2013
State Bank Of Patiala
3 Crore
02 September 2011
State Bank Of Patiala
1 Crore
01 July 2006
State Bank Of Patiala
30 Crore
29 June 2020
State Bank Of India
2 Crore
07 December 2022
State Bank Of India
0
29 June 2020
State Bank Of India
0
29 January 2015
State Bank Of Patiala
0
02 September 2011
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
01 July 2006
State Bank Of Patiala
0
07 December 2022
State Bank Of India
0
29 June 2020
State Bank Of India
0
29 January 2015
State Bank Of Patiala
0
02 September 2011
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
01 July 2006
State Bank Of Patiala
0
07 December 2022
State Bank Of India
0
29 June 2020
State Bank Of India
0
29 January 2015
State Bank Of Patiala
0
02 September 2011
State Bank Of Patiala
0
14 September 2013
State Bank Of Patiala
0
01 July 2006
State Bank Of Patiala
0
Documents
Copy of MGT-8-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form MR-1-02112020_signed
Form MGT-14-02112020_signed
Form CHG-1-02112020_signed
Form DIR-12-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form AOC-4-02112020_signed
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Instrument(s) of creation or modification of charge;-29102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28102020
Copy of shareholders resolution-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DIR-12-28102020_signed
Form PAS-6-02102020_signed
Form DPT-3-01102020-signed
Form DIR-12-27012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Notice of resignation;-23012020
Evidence of cessation;-23012020
Interest in other entities;-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(3)-23012020
Optional Attachment-(1)-23012020
Form DPT-3-13112019-signed
