Company Information

CIN
Status
Date of Incorporation
24 May 1988
Listing Status
Listed
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
39,297,952,000
Authorised Capital
70,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashikant Jagannath Wani
Shashikant Jagannath Wani
Director/Designated Partner
over 1 year ago
Madhav Rajendran Raghuraj
Madhav Rajendran Raghuraj
Director/Designated Partner
almost 2 years ago
Ajay Tewari
Ajay Tewari
Director/Designated Partner
about 2 years ago
Danveer Singh Yadav
Danveer Singh Yadav
Director/Designated Partner
about 3 years ago
Udeeta Tyagi
Udeeta Tyagi
Director/Designated Partner
about 3 years ago
Saroj Ranjan Sinha
Saroj Ranjan Sinha
Director/Designated Partner
about 3 years ago
Ram Dass Dhiman
Ram Dass Dhiman
Director/Designated Partner
over 3 years ago
Sushil Sharma
Sushil Sharma
Director/Designated Partner
over 4 years ago
Akhileshwar Singh
Akhileshwar Singh
Manager/Secretary
about 5 years ago
Geeta Kapur
Geeta Kapur
Director/Designated Partner
about 6 years ago
Nand Sharma Lal
Nand Sharma Lal
Director/Designated Partner
about 7 years ago
Ganesh Dutt
Ganesh Dutt
Director
about 9 years ago
Suresh Mal Lodha
Suresh Mal Lodha
Director
over 13 years ago
Ajay Tyagi
Ajay Tyagi
Nominee Director
over 15 years ago
Sudhir Kumar
Sudhir Kumar
Nominee Director
over 15 years ago
Sutanu Behuria
Sutanu Behuria
Nominee Director
almost 19 years ago
Mrutunjay Sahoo
Mrutunjay Sahoo
Nominee Director
over 22 years ago

Past Directors

Rajeev Sharma
Rajeev Sharma
Nominee Director
almost 2 years ago
Tanmay Kumar
Tanmay Kumar
Nominee Director
over 4 years ago
Surinder Pal Bansal
Surinder Pal Bansal
Whole Time Director
almost 6 years ago
Rajnish Pande
Rajnish Pande
Director
almost 6 years ago
Subhash Chander Negi
Subhash Chander Negi
Director
almost 6 years ago
Aniruddha Kumar
Aniruddha Kumar
Nominee Director
over 6 years ago
Tarun Kapoor
Tarun Kapoor
Nominee Director
over 6 years ago
Archana Agrawal
Archana Agrawal
Nominee Director
almost 9 years ago
Rajni Sarin
Rajni Sarin
Director
about 9 years ago
Shamsher Singh Uppal
Shamsher Singh Uppal
Director
about 9 years ago
Pravinbhai Patel
Pravinbhai Patel
Director
about 9 years ago
Kanwar Singh
Kanwar Singh
Whole Time Director
about 9 years ago
Tarun Shridhar
Tarun Shridhar
Director
about 9 years ago
Ramesh Narain Misra
Ramesh Narain Misra
Managing Director
almost 10 years ago
Arun Kumar Verma
Arun Kumar Verma
Nominee Director
about 10 years ago
Amarjit Singh Bindra
Amarjit Singh Bindra
Cfo(kmp)
over 10 years ago
Mukesh Jain
Mukesh Jain
Nominee Director
about 11 years ago
Sushil Kumar Bhim Sen Negi
Sushil Kumar Bhim Sen Negi
Nominee Director
almost 12 years ago
Rakesh Bansal Kumar
Rakesh Bansal Kumar
Whole Time Director
about 12 years ago
Saiprasad Guttapalli
Saiprasad Guttapalli
Nominee Director
about 13 years ago
Dhananjay Vasantrao Dharmik
Dhananjay Vasantrao Dharmik
Director
about 13 years ago
Asha Swarup
Asha Swarup
Director
over 13 years ago
Deepak Sanan
Deepak Sanan
Nominee Director
almost 15 years ago
Bharti Prasad
Bharti Prasad
Director
almost 15 years ago
Ravi Dhingra
Ravi Dhingra
Director
almost 15 years ago
Kambhampati Subramanya Sarma
Kambhampati Subramanya Sarma
Director
over 16 years ago
Ajay Mittal
Ajay Mittal
Nominee Director
over 16 years ago
Raghunath Prasad Singh
Raghunath Prasad Singh
Whole Time Director
about 17 years ago
Jayant Shriniwas Kawale
Jayant Shriniwas Kawale
Nominee Director
over 17 years ago
Rajesh Verma
Rajesh Verma
Nominee Director
over 17 years ago
Arvind Mehta
Arvind Mehta
Nominee Director
over 17 years ago
Krishan Kumar Garg
Krishan Kumar Garg
Whole Time Director
over 17 years ago
Ramji Das Prabhakar
Ramji Das Prabhakar
Whole Time Director
about 19 years ago
Hemant Kumar Sharma
Hemant Kumar Sharma
Managing Director
over 19 years ago
Gurdial Singh
Gurdial Singh
Nominee Director
almost 20 years ago
Anil Kumar Kutty
Anil Kumar Kutty
Nominee Director
over 21 years ago

Charges

1,075 Crore
13 September 2019
Punjab National Bank
453 Crore
16 March 2017
Axis Bank Limited
311 Crore
11 February 2014
State Bank Of India
400 Crore
25 April 2003
Power Finance Corporation Limited
1,438 Crore
10 October 2003
Rural Electrification Corporation Ltd
456 Crore
28 June 2004
Life Insurance Corporation Of India
421 Crore
12 December 2003
Punjab National Bank
200 Crore
26 March 2004
Andhra Bank
25 Crore
03 October 2003
Jammu And Kashmir Bank Ltd
100 Crore
14 October 2003
Dena Bank
100 Crore
07 October 2003
Uco Bank
100 Crore
06 October 2003
Union Bank Of India
105 Crore
29 September 2003
United Bank Of India
100 Crore
07 October 2003
Oriental Bank Of Commerce
100 Crore
08 October 2003
Bank Of Maharashtra
100 Crore
26 March 2004
Syndicate Bank
75 Crore
26 March 2004
Indian Overseas Bank
50 Crore
07 October 2003
Bank Of India
105 Crore
06 November 2003
State Bank Of Mysore
50 Crore
24 July 2021
State Bank Of India
49 Crore
25 June 2021
State Bank Of India
116 Crore
25 June 2021
State Bank Of India
81 Crore
07 June 2021
State Bank Of India
7 Crore
12 April 2021
Axis Bank Limited
7 Crore
08 April 2021
State Bank Of India
196 Crore
09 March 2021
Axis Bank Limited
8 Crore
07 September 2020
Hdfc Bank Limited
155 Crore
23 November 2022
Others
0
07 September 2020
Hdfc Bank Limited
0
23 March 2022
Sbicap Trustee Company Limited
0
17 May 2022
Others
0
24 July 2021
State Bank Of India
0
25 June 2021
State Bank Of India
0
25 June 2021
State Bank Of India
0
08 April 2021
State Bank Of India
0
07 June 2021
State Bank Of India
0
09 March 2021
Axis Bank Limited
0
08 October 2003
Bank Of Maharashtra
0
12 April 2021
Axis Bank Limited
0
12 December 2003
Punjab National Bank
0
07 October 2003
Bank Of India
0
11 February 2014
State Bank Of India
0
13 September 2019
Others
0
10 October 2003
Rural Electrification Corporation Ltd
0
06 October 2003
Union Bank Of India
0
26 March 2004
Indian Overseas Bank
0
28 June 2004
Life Insurance Corporation Of India
0
07 October 2003
Oriental Bank Of Commerce
0
06 November 2003
State Bank Of Mysore
0
16 March 2017
Axis Bank Limited
0
26 March 2004
Andhra Bank
0
14 October 2003
Dena Bank
0
29 September 2003
United Bank Of India
0
25 April 2003
Power Finance Corporation Limited
0
07 October 2003
Uco Bank
0
03 October 2003
Jammu And Kashmir Bank Ltd
0
26 March 2004
Syndicate Bank
0
23 November 2022
Others
0
07 September 2020
Hdfc Bank Limited
0
23 March 2022
Sbicap Trustee Company Limited
0
17 May 2022
Others
0
24 July 2021
State Bank Of India
0
25 June 2021
State Bank Of India
0
25 June 2021
State Bank Of India
0
08 April 2021
State Bank Of India
0
07 June 2021
State Bank Of India
0
09 March 2021
Axis Bank Limited
0
08 October 2003
Bank Of Maharashtra
0
12 April 2021
Axis Bank Limited
0
12 December 2003
Punjab National Bank
0
07 October 2003
Bank Of India
0
11 February 2014
State Bank Of India
0
13 September 2019
Others
0
10 October 2003
Rural Electrification Corporation Ltd
0
06 October 2003
Union Bank Of India
0
26 March 2004
Indian Overseas Bank
0
28 June 2004
Life Insurance Corporation Of India
0
07 October 2003
Oriental Bank Of Commerce
0
06 November 2003
State Bank Of Mysore
0
16 March 2017
Axis Bank Limited
0
26 March 2004
Andhra Bank
0
14 October 2003
Dena Bank
0
29 September 2003
United Bank Of India
0
25 April 2003
Power Finance Corporation Limited
0
07 October 2003
Uco Bank
0
03 October 2003
Jammu And Kashmir Bank Ltd
0
26 March 2004
Syndicate Bank
0
23 November 2022
Others
0
07 September 2020
Hdfc Bank Limited
0
23 March 2022
Sbicap Trustee Company Limited
0
17 May 2022
Others
0
24 July 2021
State Bank Of India
0
25 June 2021
State Bank Of India
0
25 June 2021
State Bank Of India
0
08 April 2021
State Bank Of India
0
07 June 2021
State Bank Of India
0
09 March 2021
Axis Bank Limited
0
08 October 2003
Bank Of Maharashtra
0
12 April 2021
Axis Bank Limited
0
12 December 2003
Punjab National Bank
0
07 October 2003
Bank Of India
0
11 February 2014
State Bank Of India
0
13 September 2019
Others
0
10 October 2003
Rural Electrification Corporation Ltd
0
06 October 2003
Union Bank Of India
0
26 March 2004
Indian Overseas Bank
0
28 June 2004
Life Insurance Corporation Of India
0
07 October 2003
Oriental Bank Of Commerce
0
06 November 2003
State Bank Of Mysore
0
16 March 2017
Axis Bank Limited
0
26 March 2004
Andhra Bank
0
14 October 2003
Dena Bank
0
29 September 2003
United Bank Of India
0
25 April 2003
Power Finance Corporation Limited
0
07 October 2003
Uco Bank
0
03 October 2003
Jammu And Kashmir Bank Ltd
0
26 March 2004
Syndicate Bank
0

Documents

Form AOC-4(XBRL)-07012021_signed
Supplementary or test audit report under section 143-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(4)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect Consolidated financial statement-28122020
Shareholders-MGT_7_2020_R72042765_CSSJVN01_20201126153019.xlsm
Form CHG-4-25112020_signed
Form MGT-7-25112020_signed
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Copy of MGT-8-24112020
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form MGT-15-03102020_signed
Optional Attachment-(1)-01102020
Form MGT-14-24092020_signed
Form DIR-12-07082020_signed
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Evidence of cessation;-06082020
Interest in other entities;-23062020