Company Information

CIN
U40101UP2000PTC025762
Status
Date of Incorporation
30 November 2000
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,803,200
Authorised Capital
15,000,000

Directors

Rajesh Khanna
Rajesh Khanna
Director
for almost 24 years
Sanjay Kumar
Sanjay Kumar
Director
for almost 24 years

Past Directors

Charges

40 Crore
15 January 2019
Yes Bank Limited
40 Crore
12 December 2017
Indusind Bank Ltd.
7 Crore
19 May 2007
Bank Of Baroda
25 Lak
09 April 2009
Bank Of Baroda
2 Crore
13 November 2007
Bank Of Baroda
5 Crore
27 July 2016
Hdfc Bank Limited
20 Crore
27 July 2001
Bank Of India
2 Lak
03 March 2005
Bank Of India
5 Lak
16 March 2001
Bank Of India
2 Lak
14 January 2021
Bank Of Baroda
45 Lak
15 January 2019
Yes Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
12 December 2017
Others
0
14 January 2021
Others
0
13 November 2007
Others
0
03 March 2005
Bank Of India
0
09 April 2009
Bank Of Baroda
0
16 March 2001
Bank Of India
0
27 July 2001
Bank Of India
0
19 May 2007
Bank Of Baroda
0
15 January 2019
Yes Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
12 December 2017
Others
0
14 January 2021
Others
0
13 November 2007
Others
0
03 March 2005
Bank Of India
0
09 April 2009
Bank Of Baroda
0
16 March 2001
Bank Of India
0
27 July 2001
Bank Of India
0
19 May 2007
Bank Of Baroda
0
15 January 2019
Yes Bank Limited
0
27 July 2016
Hdfc Bank Limited
0
12 December 2017
Others
0
14 January 2021
Others
0
13 November 2007
Others
0
03 March 2005
Bank Of India
0
09 April 2009
Bank Of Baroda
0
16 March 2001
Bank Of India
0
27 July 2001
Bank Of India
0
19 May 2007
Bank Of Baroda
0

Documents

Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Letter of the charge holder stating that the amount has been satisfied-08122020
Form CHG-4-08122020_signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-07052020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-16072019
Auditor?s certificate-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190614

Frequently Asked Questions

What is the date on which the Stambh power system private limited incorporated?

Stambh power system private limited was incorporated on 30 November 2000 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Stambh power system private limited compliant?

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

What is the number of directors associated with Stambh power system private limited?

2 of directors are associated with the company.

What is the number of directors associated with Stambh power system private limited?

2 of directors are associated with the company.