Company Information
CIN
Status
Date of Incorporation
13 February 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,520,272,000
Authorised Capital
40,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjali Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Naveen Kumar Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Vir Pratap Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Chaturvedi
Company Secretary
over 4 years ago
over 4 years ago
Suren Jain
Director
over 15 years ago
over 15 years ago
Sunil Kumar Sharma
Director
over 15 years ago
over 15 years ago
Pankaj Gaur
Director/Designated Partner
over 15 years ago
over 15 years ago
Manoj Gaur
Director
over 15 years ago
over 15 years ago
Past Directors
Dharam Paul Goyal
Managing Director
over 5 years ago
over 5 years ago
Manju Kaushal
Company Secretary
over 7 years ago
over 7 years ago
Satish Charan Kumar Patne
Additional Director
about 9 years ago
about 9 years ago
Rakesh Sharma
Director
over 13 years ago
over 13 years ago
Vinai Kumar Agarwal
Whole Time Director
about 14 years ago
about 14 years ago
Gajendra Pal Singh
Additional Director
almost 15 years ago
almost 15 years ago
Sameer Gaur
Director
over 15 years ago
over 15 years ago
Narendra Bhooshan
Additional Director
almost 16 years ago
almost 16 years ago
Suresh Kumar Agarwal
Additional Director
almost 16 years ago
almost 16 years ago
Navneet Kumar Sehgal
Nominee Director
about 16 years ago
about 16 years ago
Vidya Nand Garg
Nominee Director
about 16 years ago
about 16 years ago
Gopabandhu Pattnaik
Nominee Director
over 17 years ago
over 17 years ago
Awnish Kumar Awasthi
Director
almost 18 years ago
almost 18 years ago
Charges
23 January 2010
Idbi Trusteeship Services Limited
306 Crore
23 January 2010
Idbi Trusteeship Services Limited
144 Crore
23 January 2010
Idbi Trusteeship Services Limited
300 Crore
10 February 2011
Idbi Trusteeship Services Limited
600 Crore
23 January 2010
Idbi Trusteeship Services Limited
0
23 January 2010
Idbi Trusteeship Services Limited
0
23 January 2010
Idbi Trusteeship Services Limited
0
10 February 2011
Idbi Trusteeship Services Limited
0
23 January 2010
Idbi Trusteeship Services Limited
0
23 January 2010
Idbi Trusteeship Services Limited
0
23 January 2010
Idbi Trusteeship Services Limited
0
10 February 2011
Idbi Trusteeship Services Limited
0
23 January 2010
Idbi Trusteeship Services Limited
0
23 January 2010
Idbi Trusteeship Services Limited
0
23 January 2010
Idbi Trusteeship Services Limited
0
10 February 2011
Idbi Trusteeship Services Limited
0
Documents
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy of MGT-8-22122020
Form AOC-4(XBRL)-16102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form PAS-6-12082020_signed
Optional Attachment-(2)-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-19062020
Form DIR-12-19102019_signed
Evidence of cessation;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-16092019_signed
List of share holders, debenture holders;-13092019
Copy of MGT-8-13092019
Form AOC-4(XBRL)-23082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Form MR-1-01082019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01082019
Copy of board resolution-01082019
Copy of shareholders resolution-01082019
Form MGT-14-30072019_signed
Form ADT-1-30072019_signed
Copy of the intimation sent by company-30072019
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form DIR-12-28062019_signed
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019