Company Information

CIN
Status
Date of Incorporation
19 November 1997
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Commercial Electricity And Other Users NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
376,600,000
Authorised Capital
376,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susanta Kumar Sarangi
Susanta Kumar Sarangi
Director/Designated Partner
about 1 year ago
Baishnab Charan Padhihary
Baishnab Charan Padhihary
Director/Designated Partner
over 1 year ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
over 1 year ago
Debasis Misra
Debasis Misra
Director/Designated Partner
almost 3 years ago
Madhu Sudan Sahoo
Madhu Sudan Sahoo
Director/Designated Partner
almost 4 years ago
Lalit Kumar Mishra
Lalit Kumar Mishra
Director/Designated Partner
almost 4 years ago
Omkar Nath Padhy
Omkar Nath Padhy
Director/Designated Partner
over 5 years ago
Susmita Mohanty
Susmita Mohanty
Director/Designated Partner
over 6 years ago
Sandeep Misra
Sandeep Misra
Director/Designated Partner
over 7 years ago
Hemant Sharma
Hemant Sharma
Director
over 11 years ago
Deoranjan Kumar Singh
Deoranjan Kumar Singh
Director
over 12 years ago

Past Directors

Dusmanta Kumar Rout
Dusmanta Kumar Rout
Additional Director
almost 4 years ago
Radha Raman Panda
Radha Raman Panda
Additional Director
over 5 years ago
Manas Kumar Das
Manas Kumar Das
Director
over 6 years ago
Padmaja Mishra
Padmaja Mishra
Additional Director
almost 8 years ago
Upendra Nath Mishra
Upendra Nath Mishra
Director
over 8 years ago
Bijaya Kumar Sahoo
Bijaya Kumar Sahoo
Director
over 8 years ago
Pankaj Shardul Pandya
Pankaj Shardul Pandya
Director
over 8 years ago
Mahendra Kumar
Mahendra Kumar
Director
over 9 years ago
Suresh Haribhau Joshi
Suresh Haribhau Joshi
Director
over 9 years ago
Pradip Prabhakar Mulay
Pradip Prabhakar Mulay
Director
over 9 years ago
Hara Prasad Nayak
Hara Prasad Nayak
Director
over 9 years ago
Ricky Dinkar Uchil
Ricky Dinkar Uchil
Additional Director
over 9 years ago
Arun Kumar Sabat
Arun Kumar Sabat
Additional Director
over 10 years ago
Bharatbhushan Sharma Babulal
Bharatbhushan Sharma Babulal
Managing Director
almost 11 years ago
Debasish Banerjee
Debasish Banerjee
Director
over 11 years ago
Anil Kumar Bohra .
Anil Kumar Bohra .
Director
over 11 years ago
Rajesh Prasad
Rajesh Prasad
Director
over 12 years ago
Sandesh Namdeo Rane
Sandesh Namdeo Rane
Director
over 13 years ago
Gopal Reddy Panguru
Gopal Reddy Panguru
Director
over 13 years ago
Prasant Kumar Choudhury
Prasant Kumar Choudhury
Director
over 13 years ago
Prasanta Kumar Pradhan
Prasanta Kumar Pradhan
Director
over 13 years ago
Virindar Kumar Sood
Virindar Kumar Sood
Director
about 17 years ago
Chinnam Janardan Venugopal
Chinnam Janardan Venugopal
Director
about 17 years ago
Umakanta Panda
Umakanta Panda
Director
about 17 years ago
Kishroe Digamber Kulkarni
Kishroe Digamber Kulkarni
Additional Director
about 17 years ago
Sridhar Krishnamurthi
Sridhar Krishnamurthi
Additional Director
over 17 years ago
Sankaran Srinivasan
Sankaran Srinivasan
Additional Director
over 17 years ago
Ajey Joshi Jaswantrai
Ajey Joshi Jaswantrai
Additional Director
over 17 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Additional Director
over 17 years ago

Charges

224 Crore
18 March 2010
Rural Electrification Corporation Limited
4 Crore
23 November 2007
Rural Electrification Corporation Limited
11 Crore
31 March 2005
Rural Electrication Corportion Ltd.
13 Crore
08 March 2004
Union Bank Of India
65 Crore
26 September 2001
Canara Bank
130 Crore
16 February 2000
Grid Corportion Of Orissa Ltd.
10 Lak
16 February 2000
Grid Corportion Of Orissa Ltd.
0
08 March 2004
Union Bank Of India
0
31 March 2005
Rural Electrication Corportion Ltd.
0
26 September 2001
Canara Bank
0
18 March 2010
Rural Electrification Corporation Limited
0
23 November 2007
Rural Electrification Corporation Limited
0
16 February 2000
Grid Corportion Of Orissa Ltd.
0
08 March 2004
Union Bank Of India
0
31 March 2005
Rural Electrication Corportion Ltd.
0
26 September 2001
Canara Bank
0
18 March 2010
Rural Electrification Corporation Limited
0
23 November 2007
Rural Electrification Corporation Limited
0
16 February 2000
Grid Corportion Of Orissa Ltd.
0
08 March 2004
Union Bank Of India
0
31 March 2005
Rural Electrication Corportion Ltd.
0
26 September 2001
Canara Bank
0
18 March 2010
Rural Electrification Corporation Limited
0
23 November 2007
Rural Electrification Corporation Limited
0
16 February 2000
Grid Corportion Of Orissa Ltd.
0
08 March 2004
Union Bank Of India
0
31 March 2005
Rural Electrication Corportion Ltd.
0
26 September 2001
Canara Bank
0
18 March 2010
Rural Electrification Corporation Limited
0
23 November 2007
Rural Electrification Corporation Limited
0
16 February 2000
Grid Corportion Of Orissa Ltd.
0
08 March 2004
Union Bank Of India
0
31 March 2005
Rural Electrication Corportion Ltd.
0
26 September 2001
Canara Bank
0
18 March 2010
Rural Electrification Corporation Limited
0
23 November 2007
Rural Electrification Corporation Limited
0

Documents

Form ADT-1-04012021_signed
Form AOC-4-30122020_signed
Form MGT-7-29122020_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122020
Optional Attachment-(2)-28122020
Secretarial Audit Report-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of the intimation sent by company-28122020
Optional Attachment-(1)-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Optional Attachment-(1)-18062020
Evidence of cessation;-18062020
Optional Attachment-(2)-18062020
Notice of resignation;-18062020
Notice of resignation filed with the company-16042020
Form DIR-11-16042020_signed
Proof of dispatch-16042020
Form DIR-12-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Secretarial Audit Report-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019