Company Information
CIN
Status
Date of Incorporation
09 June 2004
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
Industry
Hydro-Electric Power Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,657,639,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alok Kumar Srivastava
Manager/Secretary
about 1 year ago
about 1 year ago
Abhishek Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Sarvjit Singh Dogra
Director/Designated Partner
over 1 year ago
over 1 year ago
Debashis Sarkar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nabanita Roy
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashok Kumar Mangotra
Nominee Director
over 16 years ago
over 16 years ago
Past Directors
Suresh Swaminathan
Company Secretary
about 5 years ago
about 5 years ago
Arnab Chakraborty
Director
over 5 years ago
over 5 years ago
Murhari Sopanrao Kele
Managing Director
about 6 years ago
about 6 years ago
Mahananda Debbarma
Director
over 6 years ago
over 6 years ago
Manoj Kumar
Director
about 7 years ago
about 7 years ago
Jayanta Barkakati
Managing Director
over 8 years ago
over 8 years ago
Govindaraja Srinivasa Gomatham Ayyangar
Director
over 9 years ago
over 9 years ago
Kishor Ambuly
Director
over 9 years ago
over 9 years ago
Gita Debnath
Director
over 9 years ago
over 9 years ago
Ashutosh Jindal
Nominee Director
over 10 years ago
over 10 years ago
Nagaraju Maddirala
Director
over 10 years ago
over 10 years ago
Shamal Kumar Ray
Managing Director
over 11 years ago
over 11 years ago
Santi Gopal Choudhuri
Company Secretary
over 12 years ago
over 12 years ago
Mridul Kanti Chowdhury
Director
over 12 years ago
over 12 years ago
Shashi Ranjan Kumar
Nominee Director
almost 13 years ago
almost 13 years ago
Sanjeev Ranjan
Nominee Director
about 15 years ago
about 15 years ago
Rajibendra Kumar De Choudhury
Nominee Director
over 17 years ago
over 17 years ago
Charges
31 July 2019
United Bank Of India
68 Crore
18 July 2019
Power Finance Corporation Limited
20 Crore
26 September 2016
United Bank Of India
250 Crore
14 December 2012
Power Finance Corporation Limited
15 Crore
16 March 2012
Power Finance Corporation Limited
133 Crore
27 January 2010
Power Finance Corporation Limited
35 Crore
27 April 2022
Others
0
31 July 2019
United Bank Of India
0
18 July 2019
Others
0
14 December 2012
Power Finance Corporation Limited
0
27 January 2010
Power Finance Corporation Limited
0
16 March 2012
Power Finance Corporation Limited
0
26 September 2016
United Bank Of India
0
27 April 2022
Others
0
31 July 2019
United Bank Of India
0
18 July 2019
Others
0
14 December 2012
Power Finance Corporation Limited
0
27 January 2010
Power Finance Corporation Limited
0
16 March 2012
Power Finance Corporation Limited
0
26 September 2016
United Bank Of India
0
27 April 2022
Others
0
31 July 2019
United Bank Of India
0
18 July 2019
Others
0
14 December 2012
Power Finance Corporation Limited
0
27 January 2010
Power Finance Corporation Limited
0
16 March 2012
Power Finance Corporation Limited
0
26 September 2016
United Bank Of India
0
Documents
Form MGT-7-04032021_signed
Form DIR-12-17022021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Details of Comments of CAG of India-24122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122020
Supplementary or test audit report under section 143-24122020
Secretarial Audit Report-24122020
Form AOC-4-24122020_signed
Form MGT-7-01122020_signed
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-30092020-signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25092020
Details of Comments of CAG of India-25092020
Secretarial Audit Report-25092020
Details of Comments of CAG of India-23092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23092020
Secretarial Audit Report-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form DIR-12-10092020_signed
Evidence of cessation;-10092020
Notice of resignation;-10092020
Declaration by first director-10092020