Company Information

CIN
Status
Date of Incorporation
11 May 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
17 December 2014
Paid Up Capital
4,992,790,000
Authorised Capital
0

Directors

Alok Sinha
Alok Sinha
Director/Designated Partner
for over 14 years
Subramanian Vellakal Thirumalaiappan
Subramanian Vellakal Thirumalaiappan
Nominee Director
for almost 2 years
Sanjiv Garg
Sanjiv Garg
Nominee Director
for almost 17 years
Rahul Lulla
Rahul Lulla
Director/Designated Partner
for over 12 years
Rajeev Dak Shantilal
Rajeev Dak Shantilal
Alternate Director
for over 1 year
Arunava Chakravarti
Arunava Chakravarti
Nominee Director
for about 15 years
Satpal Arora
Satpal Arora
Director/Designated Partner
for about 1 year
Mukul Shambhukumarji Kasliwal
Mukul Shambhukumarji Kasliwal
Director
for almost 20 years
Indra Chandra Prasad Keshari
Indra Chandra Prasad Keshari
Nominee Director
for about 10 years

Past Directors

Pramod Kumar Bajpai
Pramod Kumar Bajpai
Additional Director
almost 9 years ago
Arun Kumar Bahadur
Arun Kumar Bahadur
Additional Director
about 9 years ago
Dileep Kumar Jain
Dileep Kumar Jain
Nominee Director
about 10 years ago
Camilla Margaretha Laag
Camilla Margaretha Laag
Alternate Director
over 11 years ago
Ramakrishnan Narayanan
Ramakrishnan Narayanan
Company Secretary
over 11 years ago
Harbans Singh Gill
Harbans Singh Gill
Nominee Director
almost 12 years ago
Prasoon .
Prasoon .
Nominee Director
almost 12 years ago
Manju Jain
Manju Jain
Nominee Director
about 13 years ago
Kuldeep Singh Sandhu
Kuldeep Singh Sandhu
Whole Time Director
over 13 years ago
Sudha Balakrishnan
Sudha Balakrishnan
Company Secretary
about 14 years ago
Mohammed Suleman
Mohammed Suleman
Nominee Director
over 14 years ago
Pawan Kumar
Pawan Kumar
Nominee Director
about 15 years ago
Surendra Singhai
Surendra Singhai
Nominee Director
over 15 years ago
Sanjay Bandopadhyaya
Sanjay Bandopadhyaya
Nominee Director
over 18 years ago
Moti Lal Gupta
Moti Lal Gupta
Managing Director
over 19 years ago
Ashok Gupta
Ashok Gupta
Nominee Director
almost 20 years ago
Malini Bansal
Malini Bansal
Nominee Director
almost 20 years ago

Charges

5,120 Crore
12 October 2009
Life Insurance Corporation Of India
77 Crore
03 October 2009
State Bank Of India
300 Crore
04 April 2008
Power Finance Corporation Limited
1,539 Crore
09 August 2007
The Western India Trustee And Executor Company Limited
400 Crore
29 March 2001
Power Finance Corporation Limited
1,933 Crore
20 September 2000
United India Insurance Company Ltd.
3 Crore
28 August 2000
The Oriental Insurance Company Ltd.
12 Crore
17 August 2000
Industrial Development Bank Of India
100 Crore
07 July 2000
Life Insurance Corporation Of India Ltd.
35 Crore
04 December 1998
Power Finance Corporation Ltd.
100 Crore
26 November 1998
Bank Of Baroda
200 Crore
19 November 1998
Dena Bank
47 Crore
17 November 1998
Edelweiss Asset Reconstruction Company Limited
75 Crore
16 November 1998
State Bank Of India
70 Crore
16 November 1998
State Bank Of India
78 Crore
16 October 1998
The Industrial Finance Corporation Ltd.
100 Crore
01 January 1998
Times Bank Ltd.
25 Crore
08 November 1996
Dena Bank
25 Crore
18 March 1998
The Federal Bank Ltd.
15 Crore
16 June 1998
Syndicate Bank
20 Crore
04 April 2008
Power Finance Corporation Limited
0
18 March 1998
The Federal Bank Ltd.
0
29 March 2001
Power Finance Corporation Limited
0
20 September 2000
United India Insurance Company Ltd.
0
07 July 2000
Life Insurance Corporation Of India Ltd.
0
04 December 1998
Power Finance Corporation Ltd.
0
26 November 1998
Bank Of Baroda
0
16 November 1998
State Bank Of India
0
12 October 2009
Life Insurance Corporation Of India
0
16 October 1998
The Industrial Finance Corporation Ltd.
0
16 November 1998
State Bank Of India
0
17 November 1998
Edelweiss Asset Reconstruction Company Limited
0
19 November 1998
Dena Bank
0
08 November 1996
Dena Bank
0
01 January 1998
Times Bank Ltd.
0
28 August 2000
The Oriental Insurance Company Ltd.
0
17 August 2000
Industrial Development Bank Of India
0
03 October 2009
State Bank Of India
0
16 June 1998
Syndicate Bank
0
09 August 2007
The Western India Trustee And Executor Company Limited
0
04 April 2008
Power Finance Corporation Limited
0
18 March 1998
The Federal Bank Ltd.
0
29 March 2001
Power Finance Corporation Limited
0
20 September 2000
United India Insurance Company Ltd.
0
07 July 2000
Life Insurance Corporation Of India Ltd.
0
04 December 1998
Power Finance Corporation Ltd.
0
26 November 1998
Bank Of Baroda
0
16 November 1998
State Bank Of India
0
12 October 2009
Life Insurance Corporation Of India
0
16 October 1998
The Industrial Finance Corporation Ltd.
0
16 November 1998
State Bank Of India
0
17 November 1998
Edelweiss Asset Reconstruction Company Limited
0
19 November 1998
Dena Bank
0
08 November 1996
Dena Bank
0
01 January 1998
Times Bank Ltd.
0
28 August 2000
The Oriental Insurance Company Ltd.
0
17 August 2000
Industrial Development Bank Of India
0
03 October 2009
State Bank Of India
0
16 June 1998
Syndicate Bank
0
09 August 2007
The Western India Trustee And Executor Company Limited
0

Documents

Form SERIOUS COMPLAINT-20082018
Form SERIOUS COMPLAINT-27062018
Form SERIOUS COMPLAINT-23062018
Form DIR-11-28042016_signed
-28042016
Form DIR-12-100316.OCT
Optional Attachment 3-100316.PDF
Optional Attachment 1-100316.PDF
Declaration of the appointee Director- in Form DIR-2-100316.PDF
Letter of Appointment-100316.PDF
Optional Attachment 2-100316.PDF
Form DIR-12-100316-070316.PDF
Form DIR-12-090216.OCT
Form MGT-14-090216.OCT
Optional Attachment 1-090216.PDF
MoA - Memorandum of Association-090216.PDF
Copy of resolution-090216.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-080216.PDF
Copy of Board Resolution-080216.PDF
Optional Attachment 1-080216.PDF

Frequently Asked Questions

What is the date of Shree maheshwar hydel power corporation limited incorporation?

Incorporation date of the company is 11 May 1993 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 26.

Shree maheshwar hydel power corporation limited has appointed how many directors?

The appointed directors in the company are:

  • Mukul shambhukumarji kasliwal
  • Ramakrishnan narayanan
  • Arunava chakravarti
  • Alok sinha
  • Satpal arora
  • Pawan kumar
  • Moti lal gupta
  • Mohammed suleman
  • Prasoon .
  • Sanjiv garg
  • Rahul lulla
  • Indra chandra prasad keshari
  • Rajeev dak shantilal
  • Subramanian vellakal thirumalaiappan
  • Camilla margaretha laag
  • Pramod kumar bajpai
  • Dileep kumar jain
  • Harbans singh gill
  • Arun kumar bahadur
  • Kuldeep singh sandhu
  • Sanjay bandopadhyaya
  • Surendra singhai
  • Sudha balakrishnan
  • Ashok gupta
  • Manju jain
  • Malini bansal