Company Information

CIN
Status
Date of Incorporation
29 June 2012
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Commercial Electricity And Other Users NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
139,442,122,410
Authorised Capital
145,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Prakash
Aditya Prakash
Director/Designated Partner
over 1 year ago
Abhilasha Kumari Sharma
Abhilasha Kumari Sharma
Director/Designated Partner
over 1 year ago
Joginath Pradhan
Joginath Pradhan
Director/Designated Partner
over 1 year ago
Sanjeev Hans
Sanjeev Hans
Director/Designated Partner
over 1 year ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 1 year ago
Deepak Kumar Singh
Deepak Kumar Singh
Whole Time Director
over 1 year ago
Mahendra Kumar
Mahendra Kumar
Director/Designated Partner
almost 2 years ago
. Prabhakar
. Prabhakar
Director/Designated Partner
almost 2 years ago

Past Directors

Mithilesh Mishra
Mithilesh Mishra
Nominee Director
almost 3 years ago
. Mukul Kumar Gupta
. Mukul Kumar Gupta
Nominee Director
about 3 years ago
Sanjiwan Sinha
Sanjiwan Sinha
Managing Director
almost 6 years ago
Devendra Kumar
Devendra Kumar
Whole Time Director
almost 7 years ago
Ashok Kumar
Ashok Kumar
Whole Time Director
almost 7 years ago
Ajay Vasudev Nayak
Ajay Vasudev Nayak
Nominee Director
over 8 years ago
Shiva Shankar Mishra
Shiva Shankar Mishra
Nominee Director
over 8 years ago
Raju Lakshmanan
Raju Lakshmanan
Nominee Director
about 9 years ago
Sandeepkumar R Pudakalkatti
Sandeepkumar R Pudakalkatti
Managing Director
about 9 years ago
Chandra Kiran Sinha
Chandra Kiran Sinha
Director
over 9 years ago
Pankaj Kumar Pal
Pankaj Kumar Pal
Nominee Director
over 9 years ago
Daya Nidhan Pandey
Daya Nidhan Pandey
Nominee Director
over 9 years ago
Manish Kumar Verma
Manish Kumar Verma
Nominee Director
almost 10 years ago
Balamurugan Devaraj
Balamurugan Devaraj
Nominee Director
over 10 years ago
Pratyaya Amrit
Pratyaya Amrit
Nominee Director
over 10 years ago
Nishi Kant Prasad Sinha
Nishi Kant Prasad Sinha
Nominee Director
almost 11 years ago
Gheyasuddin .
Gheyasuddin .
Nominee Director
almost 11 years ago
Jitendra Srivastava
Jitendra Srivastava
Nominee Director
almost 11 years ago
Santosh Kumar Mall
Santosh Kumar Mall
Managing Director
almost 11 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Nominee Director
almost 11 years ago
Prabhat Shankar
Prabhat Shankar
Nominee Director
over 11 years ago
Sandeep Poundrik
Sandeep Poundrik
Nominee Director
over 11 years ago
Anand Kishor
Anand Kishor
Nominee Director
over 11 years ago
Vinayak Chandra Gupta
Vinayak Chandra Gupta
Nominee Director
almost 12 years ago
Rana Awadhesh Kumar
Rana Awadhesh Kumar
Managing Director
over 12 years ago
Tuntun Jha
Tuntun Jha
Director
over 12 years ago
Lallan Prasad
Lallan Prasad
Director
over 12 years ago
Prabhat Kumar Rai
Prabhat Kumar Rai
Director
over 12 years ago

Charges

4,919 Crore
27 September 2019
Canara Bank
175 Crore
05 August 2019
Rec Limited
145 Crore
25 October 2018
Rec Limited
145 Crore
27 March 2018
Rural Electrification Corporation Limited
579 Crore
29 December 2017
Punjab National Bank
2,400 Crore
13 May 2016
Rural Electrification Corporation Limited
366 Crore
29 March 2016
Rural Electrification Corporation Limite
162 Crore
13 March 2014
Canara Bank
523 Crore
19 March 2013
Power Finance Corporation Limited
90 Crore
20 February 2017
Power Finance Corporation Limited
220 Crore
11 April 2015
Canara Bank
60 Crore
13 March 2014
Canara Bank
334 Crore
19 September 2017
Rural Electrification Corporation Limited
145 Crore
09 August 2017
Rural Electrification Corporation Limited
145 Crore
03 June 2016
Rural Electrification Corporation Limited
261 Crore
04 May 2016
Rural Electrification Corporation Limited
138 Crore
21 October 2016
Rural Electrification Corporation Limited
100 Crore
22 September 2020
Rec Limited
376 Crore
13 December 2022
Rec Limited
1,000 Crore
13 December 2022
Others
0
27 March 2018
Others
0
29 December 2017
Others
0
13 March 2014
Canara Bank
0
21 October 2016
Others
0
05 August 2019
Others
0
09 August 2017
Others
0
19 September 2017
Others
0
25 October 2018
Others
0
27 September 2019
Canara Bank
0
22 September 2020
Others
0
04 May 2016
Others
0
20 February 2017
Others
0
19 March 2013
Power Finance Corporation Limited
0
03 June 2016
Others
0
13 May 2016
Others
0
11 April 2015
Canara Bank
0
13 March 2014
Canara Bank
0
29 March 2016
Others
0
13 December 2022
Others
0
27 March 2018
Others
0
29 December 2017
Others
0
13 March 2014
Canara Bank
0
21 October 2016
Others
0
05 August 2019
Others
0
09 August 2017
Others
0
19 September 2017
Others
0
25 October 2018
Others
0
27 September 2019
Canara Bank
0
22 September 2020
Others
0
04 May 2016
Others
0
20 February 2017
Others
0
19 March 2013
Power Finance Corporation Limited
0
03 June 2016
Others
0
13 May 2016
Others
0
11 April 2015
Canara Bank
0
13 March 2014
Canara Bank
0
29 March 2016
Others
0
13 December 2022
Others
0
27 March 2018
Others
0
29 December 2017
Canara Bank
0
13 March 2014
Canara Bank
0
21 October 2016
Others
0
05 August 2019
Others
0
09 August 2017
Others
0
19 September 2017
Others
0
25 October 2018
Others
0
27 September 2019
Canara Bank
0
22 September 2020
Others
0
04 May 2016
Others
0
20 February 2017
Others
0
19 March 2013
Power Finance Corporation Limited
0
03 June 2016
Others
0
13 May 2016
Others
0
11 April 2015
Canara Bank
0
13 March 2014
Canara Bank
0
29 March 2016
Others
0

Documents

Form DIR-12-17022021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Evidence of cessation;-31122020
Form MGT-7-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Form CHG-4-03122020_signed
Letter of the charge holder stating that the amount has been satisfied-03122020
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Particulars of all joint charge holders;-22102020
Optional Attachment-(2)-22102020
Form CHG-1-22102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-13102020
Form CHG-1-13102020_signed
Optional Attachment-(1)-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form MGT-14-28092020_signed
Form CHG-1-26092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Particulars of all joint charge holders;-24092020
Optional Attachment-(2)-24092020
Instrument(s) of creation or modification of charge;-24092020
Optional Attachment-(1)-24092020
Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Optional Attachment-(2)-18012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200118