Company Information

CIN
Status
Date of Incorporation
17 January 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
37,352,059,660
Authorised Capital
160,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Ramaswamy
Ashok Ramaswamy
Director/Designated Partner
over 1 year ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director/Designated Partner
over 1 year ago
Ashok Kumar Pal
Ashok Kumar Pal
Manager/Secretary
over 1 year ago
Ramandeep Kaur
Ramandeep Kaur
Manager/Secretary
over 1 year ago
Punit Narendra Garg
Punit Narendra Garg
Director/Designated Partner
over 1 year ago
Sateesh Seth
Sateesh Seth
Director/Designated Partner
almost 2 years ago
Chhaya Virani
Chhaya Virani
Director/Designated Partner
almost 2 years ago
Manjari Ashok Kacker
Manjari Ashok Kacker
Director/Designated Partner
over 2 years ago
Thomas Mathew .
Thomas Mathew .
Director/Designated Partner
almost 3 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director/Designated Partner
over 3 years ago
Murli Manohar Purohit
Murli Manohar Purohit
Manager/Secretary
over 7 years ago
Darius Jehangir Kakalia
Darius Jehangir Kakalia
Director
over 10 years ago
Jagmohan Lal Bajaj
Jagmohan Lal Bajaj
Director
over 16 years ago

Past Directors

Rahul Sarin
Rahul Sarin
Additional Director
almost 3 years ago
Subrajit Bhowmick
Subrajit Bhowmick
Cfo(kmp)
over 3 years ago
Bimal Julka
Bimal Julka
Additional Director
over 4 years ago
Sandeep Khosla Yashpal
Sandeep Khosla Yashpal
Cfo(kmp)
almost 5 years ago
Raja Gopal Krotthapalli
Raja Gopal Krotthapalli
Additional Director
over 6 years ago
Shrenikbhai Vaishnav Rameshchandra
Shrenikbhai Vaishnav Rameshchandra
Cfo(kmp)
over 6 years ago
Ravikumar Krishnasamy
Ravikumar Krishnasamy
Director
over 7 years ago
Suresh Nagarajan
Suresh Nagarajan
Cfo(kmp)
about 8 years ago
Naredla Venugopala Rao
Naredla Venugopala Rao
Ceo(kmp)
about 9 years ago
Rashna Hoshang Khan
Rashna Hoshang Khan
Director
over 10 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Manager
over 13 years ago
Vijay Kumar Chaturvedi
Vijay Kumar Chaturvedi
Director
over 16 years ago
Yogendra Narain
Yogendra Narain
Director
over 16 years ago
Krishna Harishchandra Mankad
Krishna Harishchandra Mankad
Whole Time Director
about 17 years ago
Paresh Purushottamlal Rathod
Paresh Purushottamlal Rathod
Company Secretary
about 17 years ago
Surendra Laxminarayan Rao
Surendra Laxminarayan Rao
Additional Director
over 17 years ago
Ashish Chandrakant Tambawala
Ashish Chandrakant Tambawala
Additional Director
about 18 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Additional Director
about 18 years ago
Himanshu Govindram Agarwal
Himanshu Govindram Agarwal
Director
about 19 years ago
Subhashchand Gupta
Subhashchand Gupta
Director
almost 21 years ago

Charges

32,363 Crore
28 June 2019
Idbi Trusteeship Services Limited
2,391 Crore
09 May 2019
Idbi Trusteeship Services Limited
250 Crore
06 February 2019
Yes Bank Limited
1,125 Crore
31 March 2018
Idbi Trusteeship Services Limited
750 Crore
02 August 2017
Dewan Housing Finance Corporation Limited
300 Crore
05 July 2017
Idbi Trusteeship Services Limited
338 Crore
05 July 2017
Idbi Trusteeship Services Limited
1,125 Crore
07 February 2017
Yes Bank Limited
105 Crore
30 December 2016
Axis Trustee Services Limited
125 Crore
28 September 2016
Lakshmi Vilas Bank Limited
125 Crore
30 June 2016
Axis Bank Limited
200 Crore
15 March 2016
Axis Bank Limited
200 Crore
25 January 2016
Icici Bank Limited
300 Crore
09 October 2015
Axis Trustee Services Limited
25 Crore
14 September 2015
Sbicap Trustee Company Limited
21,249 Crore
25 June 2015
Axis Trustee Services Limited
3,234 Crore
29 September 2014
Yes Bank Limited
320 Crore
26 March 2014
Idbi Bank Limited
60 Crore
30 August 2012
Axis Trustee Services Limited
140 Crore
12 April 2017
Idbi Trusteeship Services Limited
250 Crore
21 February 2017
Idbi Trusteeship Services Limited
60 Crore
06 April 2016
Idbi Trusteeship Services Limited
250 Crore
16 July 2013
Axis Bank Ltd
150 Crore
19 December 2014
Yes Bank Limited
200 Crore
13 October 2010
Axis Bank Limited
1,500 Crore
21 October 2022
Others
0
01 November 2022
Others
0
09 May 2019
Idbi Trusteeship Services Limited
0
14 September 2015
Sbicap Trustee Company Limited
0
25 June 2015
Others
0
03 March 2020
Others
0
09 September 2019
Others
0
09 September 2019
Others
0
28 June 2019
Idbi Trusteeship Services Limited
0
06 February 2019
Yes Bank Limited
0
25 January 2016
Others
0
06 April 2016
Idbi Trusteeship Services Limited
0
30 June 2016
Axis Bank Limited
0
21 February 2017
Idbi Trusteeship Services Limited
0
07 February 2017
Others
0
30 December 2016
Others
0
12 April 2017
Idbi Trusteeship Services Limited
0
05 July 2017
Idbi Trusteeship Services Limited
0
05 July 2017
Idbi Trusteeship Services Limited
0
02 August 2017
Others
0
31 March 2018
Idbi Trusteeship Services Limited
0
19 December 2014
Yes Bank Limited
0
09 October 2015
Others
0
16 July 2013
Axis Bank Ltd
0
30 August 2012
Others
0
29 September 2014
Yes Bank Limited
0
26 March 2014
Idbi Bank Limited
0
28 September 2016
Lakshmi Vilas Bank Limited
0
15 March 2016
Axis Bank Limited
0
13 October 2010
Axis Bank Limited
0
21 October 2022
Others
0
01 November 2022
Others
0
09 May 2019
Idbi Trusteeship Services Limited
0
14 September 2015
Sbicap Trustee Company Limited
0
25 June 2015
Others
0
03 March 2020
Others
0
09 September 2019
Others
0
09 September 2019
Others
0
28 June 2019
Idbi Trusteeship Services Limited
0
06 February 2019
Yes Bank Limited
0
25 January 2016
Others
0
06 April 2016
Idbi Trusteeship Services Limited
0
30 June 2016
Axis Bank Limited
0
21 February 2017
Idbi Trusteeship Services Limited
0
07 February 2017
Others
0
30 December 2016
Others
0
12 April 2017
Idbi Trusteeship Services Limited
0
05 July 2017
Idbi Trusteeship Services Limited
0
05 July 2017
Idbi Trusteeship Services Limited
0
02 August 2017
Others
0
31 March 2018
Idbi Trusteeship Services Limited
0
19 December 2014
Yes Bank Limited
0
09 October 2015
Others
0
16 July 2013
Axis Bank Ltd
0
30 August 2012
Others
0
29 September 2014
Yes Bank Limited
0
26 March 2014
Idbi Bank Limited
0
28 September 2016
Lakshmi Vilas Bank Limited
0
15 March 2016
Axis Bank Limited
0
13 October 2010
Axis Bank Limited
0

Documents

Form PAS-3-30122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-30122022
Copy of Board or Shareholders? resolution-30122022
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.-30122022
Form PAS-3-21102022
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.-21102022
Copy of Board or Shareholders? resolution-21102022
Complete record of private placement offers and acceptances in Form PAS-5.-21102022
Form DIR-12-13102022_signed
Interest in other entities;-07102022
Notice of resignation;-07102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102022
Evidence of cessation;-07102022
Form MGT-14-04102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Shareholders_MGT-7_4_3_F23235369_RPOWER2019_20220830184250.xlsm
Copy of MGT-8-30082022
Shareholders_MGT-7_5_2_F23235369_RPOWER2019_20220830184509.xlsm
Shareholders_MGT-7_3_3_F23235369_RPOWER2019_20220830183946.xlsm
Shareholders_MGT-7_4-2_F23235369_RPOWER2019_20220830184130.xlsm
Optional Attachment-(4)-30082022
Shareholders_MGT-7_1_3_F23235369_RPOWER2019_20220830183415.xlsm
Optional Attachment-(1)-30082022
Shareholders_MGT-7_3_4_F23235369_RPOWER2019_20220830184014.xlsm
Shareholders_MGT-7_2_2_F23235369_RPOWER2019_20220830183535.xlsm
Shareholders_MGT-7_5_1_F23235369_RPOWER2019_20220830184411.xlsm
Optional Attachment-(2)-30082022
Optional Attachment-(3)-30082022
Shareholders_MGT-7_2_3_F23235369_RPOWER2019_20220830183738.xlsm
Shareholders_MGT-7_5_3_F23235369_RPOWER2019_20220830184545.xlsm