Company Information

CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satyendra Nath Tiwari
Satyendra Nath Tiwari
Director/Designated Partner
about 2 years ago
Veer Pratap
Veer Pratap
Director/Designated Partner
over 9 years ago

Past Directors

Raman Jain
Raman Jain
Director
over 9 years ago

Charges

392 Crore
15 November 2016
Sbicap Trustee Company Limited
392 Crore
06 May 2015
Ptc India Financial Services Limited
145 Crore
18 May 2023
Others
0
15 November 2016
Others
0
06 May 2015
Ptc India Financial Services Limited
0
18 May 2023
Others
0
15 November 2016
Others
0
06 May 2015
Ptc India Financial Services Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Form AOC-4-17122020_signed
Form ADT-1-15122020_signed
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form DPT-3-17092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-01072019-signed
Particulars of all joint charge holders;-09052019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017