Company Information

CIN
Status
Date of Incorporation
07 May 2007
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
25,116,800,000
Authorised Capital
40,000,000,000

Directors

Sushil Sharma
Sushil Sharma
Director/Designated Partner
for about 4 years
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director
for over 17 years
Haziq Beg
Haziq Beg
Director
for over 17 years
Baskaran Subramanian
Baskaran Subramanian
Director
for almost 16 years
Ankur Rajan
Ankur Rajan
Director
for about 16 years
Akhileshwar Singh
Akhileshwar Singh
Manager/Secretary
for about 4 years
Geeta Kapur
Geeta Kapur
Director/Designated Partner
for over 5 years
Nand Sharma Lal
Nand Sharma Lal
Director/Designated Partner
for about 7 years

Past Directors

Surinder Pal Bansal
Surinder Pal Bansal
Additional Director
over 5 years ago
Suresh Chandra Agarwal
Suresh Chandra Agarwal
Ceo(kmp)
almost 7 years ago
Kanwar Singh
Kanwar Singh
Director
over 7 years ago
Ramesh Narain Misra
Ramesh Narain Misra
Director
over 8 years ago
Parveen Gupta
Parveen Gupta
Ceo(kmp)
almost 9 years ago
Rakesh Bansal Kumar
Rakesh Bansal Kumar
Director
over 11 years ago
Amarjit Singh Bindra
Amarjit Singh Bindra
Director
over 11 years ago

Charges

8,448 Crore
29 June 2021
Sbicap Trustee Company Limited
8,448 Crore
29 June 2021
Sbicap Trustee Company Limited
0
29 June 2021
Sbicap Trustee Company Limited
0

Documents

Form AOC-4(XBRL)-14122020_signed
Supplementary or test audit report under section 143-11122020
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Copy of MGT-8-14102020
Form PAS-3-13102020_signed
Copy of Board or Shareholders? resolution-12102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102020
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Form DIR-12-06102020_signed
Interest in other entities;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-25082020_signed
Evidence of cessation;-24082020
Form PAS-3-01062020_signed
Copy of Board or Shareholders? resolution-01062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020

Frequently Asked Questions

What is the date on which the Sjvn thermal private limited incorporated?

Sjvn thermal private limited was incorporated on 07 May 2007 .

In which state has the company been incorporated?

The company is based in Patna.

Is the Sjvn thermal private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sjvn thermal private limited?

15 of directors are associated with the company.

What is the number of directors associated with Sjvn thermal private limited?

15 of directors are associated with the company.