Company Information

CIN
Status
Date of Incorporation
17 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
7,456,681,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nishi Sabharwal
Nishi Sabharwal
Director/Designated Partner
over 1 year ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 1 year ago
Chander Prakash Malik
Chander Prakash Malik
Director/Designated Partner
over 1 year ago
Sameer Hasmukhlal Darji
Sameer Hasmukhlal Darji
Manager/Secretary
over 1 year ago
Ajay Mathur
Ajay Mathur
Director/Designated Partner
almost 2 years ago
Bimal Kumar Jha
Bimal Kumar Jha
Director/Designated Partner
over 2 years ago
Kamal Kant
Kamal Kant
Manager/Secretary
about 3 years ago
Ram Niwas Hooda
Ram Niwas Hooda
Director/Designated Partner
about 3 years ago
Vir Sen Sindhu
Vir Sen Sindhu
Additional Director
almost 4 years ago
Rudra Sen Sindhu
Rudra Sen Sindhu
Additional Director
almost 4 years ago
Ramesh Shah
Ramesh Shah
Additional Director
over 10 years ago
Kuldeep Singh Solanki
Kuldeep Singh Solanki
Director
over 15 years ago

Past Directors

Pranav Arora
Pranav Arora
Cfo(kmp)
about 3 years ago
Vijay Gupta
Vijay Gupta
Director
over 7 years ago
Charan Das Arha
Charan Das Arha
Director
over 8 years ago
Ajoy Choudhury
Ajoy Choudhury
Nominee Director
over 9 years ago
Kuldip Singh Sindhu
Kuldip Singh Sindhu
Director
over 9 years ago
Rajpal Solanki
Rajpal Solanki
Director
over 9 years ago
Hari Prakash Gupta
Hari Prakash Gupta
Managing Director
almost 10 years ago
Sanjay Hasija
Sanjay Hasija
Nominee Director
almost 11 years ago
Anil Sehrawat
Anil Sehrawat
Nominee Director
over 12 years ago
Ajay Mrig
Ajay Mrig
Additional Director
about 13 years ago
Ganesh Chandra Mrig
Ganesh Chandra Mrig
Director
over 15 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
about 18 years ago
Rajeev Gupta
Rajeev Gupta
Director
about 18 years ago

Charges

3,854 Crore
23 May 2017
Axis Trustee Services Limited
120 Crore
27 April 2017
Axis Bank Ltd.
120 Crore
14 October 2014
Axis Trustee Services Limited
430 Crore
10 May 2012
Axis Trustee Services Limited
3,184 Crore
09 January 2023
Axis Bank Limited
0
27 April 2017
Others
0
23 May 2017
Others
0
10 May 2012
Others
0
14 October 2014
Others
0
09 January 2023
Axis Bank Limited
0
27 April 2017
Others
0
23 May 2017
Others
0
10 May 2012
Others
0
14 October 2014
Others
0
09 January 2023
Axis Bank Limited
0
27 April 2017
Others
0
23 May 2017
Others
0
10 May 2012
Others
0
14 October 2014
Others
0

Documents

Form DIR-12-04012021_signed
Form DPT-3-31122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Form MR-1-19122020_signed
Form MGT-14-19122020_signed
Copy of shareholders resolution-18122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122020
Optional Attachment-(1)-18122020
Copy of board resolution-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form PAS-6-17122020_signed
Optional Attachment-(1)-17122020
Form DPT-3-19112020-signed
Form DPT-3-18112020-signed
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Evidence of cessation;-21082020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-12122019-signed
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of shareholders resolution-26102019
Copy of board resolution-26102019