Company Information

CIN
Status
Date of Incorporation
25 August 2011
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
29 September 2023
Paid Up Capital
119,221,250
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaibir Singh Kalyan
Jaibir Singh Kalyan
Director/Designated Partner
over 1 year ago
Ganesh Kumar Boloor
Ganesh Kumar Boloor
Director/Designated Partner
over 1 year ago
Gaurav Agarwal
Gaurav Agarwal
Manager/Secretary
about 6 years ago
Ajith Rajasekharan Pillai
Ajith Rajasekharan Pillai
Director/Designated Partner
over 6 years ago
Balram Mehta
Balram Mehta
Director
over 9 years ago
Poonam Chauhan
Poonam Chauhan
Company Secretary
over 9 years ago
Sumit Sen
Sumit Sen
Director
over 10 years ago
Sumant Sinha
Sumant Sinha
Director
over 13 years ago

Past Directors

David Blake Sandalow
David Blake Sandalow
Director
over 9 years ago
Ravi Seth
Ravi Seth
Director
over 10 years ago
Jayesh Parmar
Jayesh Parmar
Company Secretary
over 10 years ago
Harsh Nanda
Harsh Nanda
Director
almost 13 years ago
Ankur Ambika Sahu
Ankur Ambika Sahu
Additional Director
almost 13 years ago

Charges

509 Crore
16 May 2017
Axis Trustee Services Limited
369 Crore
04 April 2012
Canara Bank
93 Crore
28 October 2015
Il & Fs Trust Company Limited
281 Crore
27 September 2012
Ptc India Financial Services Limited
221 Crore
07 August 2020
Indusind Bank Ltd.
2 Crore
14 February 2023
Axis Trustee Services Limited
30 Crore
25 August 2021
Axis Trustee Services Limited
383 Crore
14 February 2023
Others
0
25 August 2021
Others
0
07 August 2020
Others
0
28 October 2015
Others
0
16 May 2017
Others
0
04 April 2012
Canara Bank
0
27 September 2012
Ptc India Financial Services Limited
0
14 February 2023
Others
0
25 August 2021
Others
0
07 August 2020
Others
0
28 October 2015
Others
0
16 May 2017
Others
0
04 April 2012
Canara Bank
0
27 September 2012
Ptc India Financial Services Limited
0
14 February 2023
Others
0
25 August 2021
Others
0
07 August 2020
Others
0
28 October 2015
Others
0
16 May 2017
Others
0
04 April 2012
Canara Bank
0
27 September 2012
Ptc India Financial Services Limited
0
14 February 2023
Others
0
25 August 2021
Others
0
07 August 2020
Others
0
28 October 2015
Others
0
16 May 2017
Others
0
04 April 2012
Canara Bank
0
27 September 2012
Ptc India Financial Services Limited
0
14 February 2023
Others
0
25 August 2021
Others
0
07 August 2020
Others
0
28 October 2015
Others
0
16 May 2017
Others
0
04 April 2012
Canara Bank
0
27 September 2012
Ptc India Financial Services Limited
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-11032021-signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-14122020-signed
Form MSME FORM I-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form DPT-3-07102020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
Form MGT-6-04012020_signed
Optional Attachment-(3)-04012020
-04012020
Optional Attachment-(1)-04012020
Optional Attachment-(2)-04012020
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Form MGT-7-05122019_signed
Form MGT-14-20112019_signed
Form AOC-4(XBRL)-18112019-signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-5-04092019-signed
Copy of board resolution-02092019