Company Information

CIN
Status
Date of Incorporation
05 February 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Horticultural And Nursery Services
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anindya Kumar Khare
Anindya Kumar Khare
Director/Designated Partner
for over 1 year
Sanjeev Khare
Sanjeev Khare
Director/Designated Partner
for almost 2 years
Madhav Rajendran Raghuraj
Madhav Rajendran Raghuraj
Director/Designated Partner
for almost 2 years
Akash Tripathi
Akash Tripathi
Director
for over 4 years
Sukhveer Singh
Sukhveer Singh
Director
for almost 6 years
Vivek Kumar Porwal
Vivek Kumar Porwal
Director/Designated Partner
for over 3 years
Sunil Kumar Tiwari
Sunil Kumar Tiwari
Director/Designated Partner
for over 4 years

Past Directors

Vivek Kelkar
Vivek Kelkar
Managing Director
about 3 years ago
Nitesh Kumar Vyas
Nitesh Kumar Vyas
Director
over 5 years ago
Sanjay Goyal
Sanjay Goyal
Director
almost 6 years ago
Prabhakar Bende
Prabhakar Bende
Director
over 7 years ago
Navin Kumar Kohli
Navin Kumar Kohli
Managing Director
over 9 years ago
Ravi Sethi
Ravi Sethi
Director
over 9 years ago
Sanjay Kumar Shukla
Sanjay Kumar Shukla
Director
over 9 years ago
Rakesh Dayal Saxena
Rakesh Dayal Saxena
Managing Director
over 10 years ago
Manu Srivastava
Manu Srivastava
Director
over 12 years ago
Umesh Rautji
Umesh Rautji
Director
about 13 years ago
Kailash Chand Badkul
Kailash Chand Badkul
Director
over 14 years ago
Pramod Kumar Vaishya
Pramod Kumar Vaishya
Whole Time Director
almost 18 years ago
Dhruv Narayan Prasad
Dhruv Narayan Prasad
Director
almost 18 years ago
Pankaj Agarwal
Pankaj Agarwal
Director
almost 18 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-31122020_signed
Form ADT-1-28122020_signed
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Copy of resolution passed by the company-24122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Approval letter of extension of financial year or AGM-23122020
Form DIR-12-05082020_signed
Optional Attachment-(1)-04082020
Evidence of cessation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(3)-04082020
Interest in other entities;-04082020
Form DIR-12-02072020_signed
Evidence of cessation;-26062020

Frequently Asked Questions

When was the Shahpura thermal power company limited incorporated?

The Shahpura thermal power company limited was incorporated with ROC on 05 February 2007 as .

Where has the Shahpura thermal power company limited been incorporated?

The company was incorporated in Gwalior with registration number 019262.

What is the E-filing status of the company?

The status of Shahpura thermal power company limited is Active.

Number of Key Management personnel of the Shahpura thermal power company limited?

The company has 21 key management personnel in the company.

Who are the directors of the Shahpura thermal power company limited?

The appointed directors in the company are:

  • Akash tripathi
  • Manu srivastava
  • Vivek kumar porwal
  • Sukhveer singh
  • Kailash chand badkul
  • Pankaj agarwal
  • Sanjay goyal
  • Umesh rautji
  • Rakesh dayal saxena
  • Dhruv narayan prasad
  • Sanjay kumar shukla
  • Ravi sethi
  • Navin kumar kohli
  • Pramod kumar vaishya
  • Nitesh kumar vyas
  • Madhav rajendran raghuraj
  • Prabhakar bende
  • Sunil kumar tiwari
  • Vivek kelkar
  • Sanjeev khare
  • Anindya kumar khare