Company Information
CIN
Status
Date of Incorporation
12 February 2001
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Hydro-Electric Power Plants
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
14,584,961,000
Authorised Capital
30,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parag Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Radha Raturi
Director/Designated Partner
over 1 year ago
over 1 year ago
Chander Mohan Vasudev
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Chandra Baluni
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Singhal .
Director/Designated Partner
over 1 year ago
over 1 year ago
Purushottam Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhakar Badoni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajan Meenakshi Sundaram
Director/Designated Partner
over 2 years ago
over 2 years ago
Indu Kumar Pande
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Bhagwati Prasad Pandey
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Radhika Jha .
Director
over 7 years ago
over 7 years ago
Bhaiya Mishra Chandrakant
Director
over 9 years ago
over 9 years ago
Raj Kumar
Director/Designated Partner
over 9 years ago
over 9 years ago
Jagmohan Lal Bajaj
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Sowjanya .
Director
over 3 years ago
over 3 years ago
Bhupinder Kaur Aulakh
Director
over 8 years ago
over 8 years ago
Lalit Mohan Verma
Director
over 9 years ago
over 9 years ago
Avinash Chandra Joshi
Director
over 9 years ago
over 9 years ago
Bakhshi Shri Ram Prasad Sinha
Director
over 9 years ago
over 9 years ago
Amitabha Maitra
Cfo(kmp)
over 9 years ago
over 9 years ago
Ramaswamy Seshadri
Director
over 9 years ago
over 9 years ago
Rakesh Sharma
Director
over 9 years ago
over 9 years ago
Shivendra Nath Verma
Managing Director
almost 10 years ago
almost 10 years ago
Shailesh Bagauli .
Director
about 10 years ago
about 10 years ago
Mohan Chandra Joshi
Director
over 11 years ago
over 11 years ago
Subash Kumar
Director
over 11 years ago
over 11 years ago
Alok Kumar Jain
Director
over 11 years ago
over 11 years ago
Sukhbir Singh Sandhu
Director
about 13 years ago
about 13 years ago
Gopal Prasad Patel
Managing Director
about 14 years ago
about 14 years ago
Kamlesh Kumar Singh
Whole Time Director
over 14 years ago
over 14 years ago
Jayant Kumar
Whole Time Director
almost 15 years ago
almost 15 years ago
Swadesh Chandra Sen
Director
about 16 years ago
about 16 years ago
Saurabh Jain
Director
about 16 years ago
about 16 years ago
Yogendra Prasad
Director
over 17 years ago
over 17 years ago
Shatrughna Singh
Director
over 17 years ago
over 17 years ago
Srinivasan Ramesh
Director
over 22 years ago
over 22 years ago
Charges
14 November 2017
Rural Electrification Corporation Limited
216 Crore
06 October 2017
Power Finance Corporation Limited
309 Crore
22 September 2017
Punjab National Bank
106 Crore
13 February 2014
Power Finance Corporation Ltd
181 Crore
26 June 2013
Rec Limited
1,159 Crore
20 June 2013
Power Finance Corporation Limited
162 Crore
16 December 2010
Punjab National Bank
65 Crore
29 August 2019
Punjab National Bank
100 Crore
29 August 2019
Punjab National Bank
25 Crore
29 August 2019
Punjab National Bank
25 Crore
10 January 2023
Others
0
13 September 2022
State Bank Of India
0
13 January 2022
Others
0
29 August 2019
Others
0
26 June 2013
Others
0
29 August 2019
Others
0
29 August 2019
Others
0
20 June 2013
Power Finance Corporation Limited
0
16 December 2010
Punjab National Bank
0
06 October 2017
Others
0
13 February 2014
Power Finance Corporation Ltd
0
14 November 2017
Others
0
22 September 2017
Others
0
10 January 2023
Others
0
13 September 2022
State Bank Of India
0
13 January 2022
Others
0
29 August 2019
Others
0
26 June 2013
Others
0
29 August 2019
Others
0
29 August 2019
Others
0
20 June 2013
Power Finance Corporation Limited
0
16 December 2010
Punjab National Bank
0
06 October 2017
Others
0
13 February 2014
Power Finance Corporation Ltd
0
14 November 2017
Others
0
22 September 2017
Others
0
10 January 2023
Others
0
13 September 2022
State Bank Of India
0
13 January 2022
Others
0
29 August 2019
Others
0
26 June 2013
Others
0
29 August 2019
Others
0
29 August 2019
Others
0
20 June 2013
Power Finance Corporation Limited
0
16 December 2010
Punjab National Bank
0
06 October 2017
Others
0
13 February 2014
Power Finance Corporation Ltd
0
14 November 2017
Others
0
22 September 2017
Others
0
Documents
Form PAS-3-04042021_signed
Form ADT-1-11122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Copy of Board or Shareholders? resolution-20112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20112020
Form MSME FORM I-10112020_signed
Form MSME FORM I-06102020_signed
Form MSME FORM I-05102020_signed
Form PAS-3-21082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21082020
Copy of Board or Shareholders? resolution-21082020
Evidence of cessation;-21082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Form PAS-3-06032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06032020
Copy of Board or Shareholders? resolution-06032020
Form DIR-12-11022020_signed
Optional Attachment-(1)-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Evidence of cessation;-10022020
Form PAS-3-23012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012020
Copy of Board or Shareholders? resolution-23012020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-17112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114