Company Information

CIN
U40300UP2011PTC045360
Status
Date of Incorporation
21 June 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
108,602,840
Authorised Capital
210,000,000

Directors

Kajal Bhimani Singh
Kajal Bhimani Singh
Director/Designated Partner
for 12 months
Vijay Balaravi
Vijay Balaravi
Director/Designated Partner
for over 1 year
Dayal Chand Popli
Dayal Chand Popli
Director/Designated Partner
for over 1 year
Pitambar Kumar
Pitambar Kumar
Manager/Secretary
for almost 9 years
Har Prasad Kain
Har Prasad Kain
Director/Designated Partner
for 11 months
Manoj Nagrath
Manoj Nagrath
Director/Designated Partner
for over 1 year
Sanjay Tripathi
Sanjay Tripathi
Director/Designated Partner
for almost 2 years
Devinder Raj Narang
Devinder Raj Narang
Director/Designated Partner
for about 5 years
Gursimran Kaur Mann
Gursimran Kaur Mann
Director/Designated Partner
for over 1 year
Gurmit Singh Mann
Gurmit Singh Mann
Director/Designated Partner
for over 1 year
Gurpal Singh .
Gurpal Singh .
Director/Designated Partner
for about 12 years
Sanjay Tapriya
Sanjay Tapriya
Director/Designated Partner
for 11 months

Past Directors

Ankur Khanna
Ankur Khanna
Additional Director
over 2 years ago
Manish Jain
Manish Jain
Director
almost 3 years ago
Stanley Bee Kang Lim
Stanley Bee Kang Lim
Additional Director
over 3 years ago
Jag Mohan Seth
Jag Mohan Seth
Additional Director
almost 7 years ago
Vibhu Mishra
Vibhu Mishra
Company Secretary
over 8 years ago
Munish Nagrath
Munish Nagrath
Director
about 9 years ago
Samir Chandra Kumar
Samir Chandra Kumar
Additional Director
over 9 years ago
Chintan Mehta Yogeshbhai
Chintan Mehta Yogeshbhai
Director
almost 12 years ago
Robert Eugene Driscoll
Robert Eugene Driscoll
Director
almost 12 years ago
Amrendra Singh Prasad
Amrendra Singh Prasad
Managing Director
almost 12 years ago
Francesco Giuseppe Michele Boardman
Francesco Giuseppe Michele Boardman
Additional Director
almost 12 years ago
Gremella Shesha Chalpati Rao
Gremella Shesha Chalpati Rao
Director
over 13 years ago

Charges

157 Crore
25 March 2014
U.p. Co-operative Bank Limited
157 Crore
25 January 2013
Sindicatum Captive Energy Singapore Pte Limited
16 Crore
25 January 2013
Sindicatum Captive Energy Singapore Pte Limited
0
25 March 2014
U.p. Co-operative Bank Limited
0
25 January 2013
Sindicatum Captive Energy Singapore Pte Limited
0
25 March 2014
U.p. Co-operative Bank Limited
0
25 January 2013
Sindicatum Captive Energy Singapore Pte Limited
0
25 March 2014
U.p. Co-operative Bank Limited
0

Documents

Form DPT-3-05012021_signed
Form PAS-6-29122020_signed
Optional Attachment-(2)-27122020
Optional Attachment-(1)-27122020
Form PAS-6-06092020_signed
Form PAS-6-04092020_signed
Optional Attachment-(1)-04092020
Form DPT-3-11052020-signed
Interest in other entities;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Optional Attachment-(1)-09012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Evidence of cessation;-09012020
Form AOC-4(XBRL)-09012020_signed
Form BEN - 2-31122019_signed
Form MGT-7-24122019_signed

Frequently Asked Questions

When was the Simbhaoli power private limited incorporated?

The Simbhaoli power private limited was incorporated with ROC on 21 June 2011 as .

Where has the Simbhaoli power private limited been incorporated?

The company was incorporated in Kanpur with registration number 045360.

What is the E-filing status of the company?

The status of Simbhaoli power private limited is Active.

Number of Key Management personnel of the Simbhaoli power private limited?

The company has 24 key management personnel in the company.

Who are the directors of the Simbhaoli power private limited?

The appointed directors in the company are:

  • Sanjay tapriya
  • Munish nagrath
  • Gurpal singh .
  • Gurmit singh mann
  • Gursimran kaur mann
  • Devinder raj narang
  • Amrendra singh prasad
  • Robert eugene driscoll
  • Francesco giuseppe michele boardman
  • Chintan mehta yogeshbhai
  • Samir chandra kumar
  • Gremella shesha chalpati rao
  • Manoj nagrath
  • Ankur khanna
  • Stanley bee kang lim
  • Manish jain
  • Jag mohan seth
  • Dayal chand popli
  • Sanjay tripathi
  • Kajal bhimani singh
  • Vibhu mishra
  • Har prasad kain
  • Pitambar kumar
  • Vijay balaravi