Company Information

CIN
Status
Date of Incorporation
25 August 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commercial Electricity and Gas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
900,000,000
Authorised Capital
1,600,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudhir Prasad
Sudhir Prasad
Director/Designated Partner
over 1 year ago
Jayanta Bardhan
Jayanta Bardhan
Director/Designated Partner
over 1 year ago
Pramod Govind Patel
Pramod Govind Patel
Director/Designated Partner
over 1 year ago
Ravisankar Ganesan
Ravisankar Ganesan
Director/Designated Partner
over 1 year ago
Thiruchitrambalam Krishnakumar
Thiruchitrambalam Krishnakumar
Director/Designated Partner
almost 2 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
almost 2 years ago
Varun Sudhir Mehta
Varun Sudhir Mehta
Director/Designated Partner
over 4 years ago
Sreekant Kandikuppa
Sreekant Kandikuppa
Director/Designated Partner
over 4 years ago
Deepak Narottamdas Dalal
Deepak Narottamdas Dalal
Additional Director
almost 11 years ago
Rabindra Nath Nayak
Rabindra Nath Nayak
Director
over 12 years ago
Rajendra Prasad Singh
Rajendra Prasad Singh
Director
over 17 years ago
Sudhir Uttamlal Mehta
Sudhir Uttamlal Mehta
Director
over 18 years ago

Past Directors

Arumuganainar Surendiran
Arumuganainar Surendiran
Director
over 2 years ago
Animesh Jyotindraray Mehta
Animesh Jyotindraray Mehta
Additional Director
almost 4 years ago
Shankar Datt Joshi
Shankar Datt Joshi
Director
over 4 years ago
Naimesh Vinodchandra Shah
Naimesh Vinodchandra Shah
Additional Director
over 5 years ago
Ravi Prakash Singh
Ravi Prakash Singh
Additional Director
almost 6 years ago
Robin Kumar Sarkar
Robin Kumar Sarkar
Additional Director
over 7 years ago
Venkat Subramanyam Tata
Venkat Subramanyam Tata
Additional Director
about 8 years ago
Asis Kumar Ghosh
Asis Kumar Ghosh
Director
over 8 years ago
Indu Shekhar Jha
Indu Shekhar Jha
Director
over 8 years ago
Parvinder Sohi Behuria
Parvinder Sohi Behuria
Additional Director
almost 9 years ago
Nita Chowdhury
Nita Chowdhury
Director
almost 10 years ago
Vasantlal Ambalal Shah
Vasantlal Ambalal Shah
Director
almost 10 years ago
Vijayasarathy Parthasarathy Tirupachur
Vijayasarathy Parthasarathy Tirupachur
Cfo(kmp)
about 10 years ago
Pradeep Kantilal Parikh
Pradeep Kantilal Parikh
Director
over 10 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 10 years ago
Sudhir Shantilal Shah
Sudhir Shantilal Shah
Director
over 10 years ago
Jinal Sudhirbhai Mehta
Jinal Sudhirbhai Mehta
Additional Director
almost 11 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
over 11 years ago
Murli Ranganathan
Murli Ranganathan
Additional Director
almost 12 years ago
Rajendra Prasad Rath
Rajendra Prasad Rath
Whole Time Director
over 12 years ago
Raghuveer Karan Parakh
Raghuveer Karan Parakh
Additional Director
over 12 years ago
Ram Chandra Singh
Ram Chandra Singh
Whole Time Director
over 13 years ago
Viren Kantilal Thakkar
Viren Kantilal Thakkar
Additional Director
over 13 years ago
Maheshkumar Agrawal
Maheshkumar Agrawal
Director
over 14 years ago
Kapilkumar Khandelwal
Kapilkumar Khandelwal
Director
over 15 years ago
Jagrut Pramodray Vyas
Jagrut Pramodray Vyas
Managing Director
over 16 years ago
Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Additional Director
over 16 years ago
Charan Singh Tomar
Charan Singh Tomar
Director
over 17 years ago
Veeravalli Chellappa Jagannathan
Veeravalli Chellappa Jagannathan
Director
over 17 years ago
Kalpesh Kundanlal Shah
Kalpesh Kundanlal Shah
Director
over 18 years ago
Sudesh Kumar Duggal
Sudesh Kumar Duggal
Director
over 18 years ago

Charges

244 Crore
07 August 2009
Bank Of Baroda
244 Crore
07 August 2009
Bank Of Baroda
0
07 August 2009
Bank Of Baroda
0
07 August 2009
Bank Of Baroda
0

Documents

Form PAS-6-30102020_signed
List of share holders, debenture holders;-19092020
Copy of MGT-8-19092020
Optional Attachment-(1)-19092020
Form MGT-7-19092020_signed
Form PAS-6-09092020
Form PAS-6-09092020_signed
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form AOC-4(XBRL)-21082020_signed
Interest in other entities;-19082020
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-12-19082020_signed
Form DPT-3-21072020-signed
Form DIR-12-04072020_signed
Notice of resignation;-04072020
Evidence of cessation;-04072020
Optional Attachment-(2)-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Form DIR-12-21052020_signed
Interest in other entities;-21052020
Optional Attachment-(1)-21052020
Evidence of cessation;-05032020
Form DIR-12-05032020_signed
Notice of resignation;-05032020
Form DPT-3-28112019-signed
Form DPT-3-26112019-signed
Form MGT-7-16102019_signed