Company Information

CIN
Status
Date of Incorporation
06 September 2002
Classes
Listing Status
Unlisted
Type
State
HimachalPradesh
ROC
ROC Himachal Pradesh
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000,000
Authorised Capital
150,000,000

Directors

Tilakraj Mahajan
Tilakraj Mahajan
Director/Designated Partner
for over 22 years
Shakti Dutt Kondal
Shakti Dutt Kondal
Director
for almost 10 years
Hira Lal Mahajan
Hira Lal Mahajan
Director
for almost 10 years
Achal Dev Sharma
Achal Dev Sharma
Director/Designated Partner
for about 1 year
Pranav Kumar Chandel
Pranav Kumar Chandel
Director
for over 22 years
Akhil Sen
Akhil Sen
Director
for over 22 years
Shiv Kumar Chandel
Shiv Kumar Chandel
Director
for over 22 years

Past Directors

Nikash Sharma
Nikash Sharma
Additional Director
almost 11 years ago
Uttam Singh Chauhan
Uttam Singh Chauhan
Additional Director
almost 12 years ago
Ajay Kumar
Ajay Kumar
Director
over 22 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 22 years ago
Balraj Verma
Balraj Verma
Director
over 22 years ago
Vishal Sen
Vishal Sen
Managing Director
over 22 years ago

Charges

31 Crore
05 December 2018
The H.p.state Co-op Bank Limited
1 Crore
11 January 2016
The H.p.state Co-op. Bank Ltd
30 Crore
11 January 2016
Others
0
05 December 2018
Others
0
11 January 2016
Others
0
05 December 2018
Others
0
11 January 2016
Others
0
05 December 2018
Others
0

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Copy of MGT-8-21122019
Form DPT-3-14112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-24062019
List of depositors-24062019
Form SH-7-12062019-signed
Altered memorandum of assciation;-05062019
Copy of the resolution for alteration of capital;-05062019
Copy of the resolution for alteration of capital;-30052019
Altered memorandum of assciation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed

Frequently Asked Questions

What is the date on which the Usp hydro energy limited incorporated?

Usp hydro energy limited was incorporated on 06 September 2002 .

In which state has the company been incorporated?

The company is based in HimachalPradesh.

Is the Usp hydro energy limited compliant?

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

What is the number of directors associated with Usp hydro energy limited?

13 of directors are associated with the company.

What is the number of directors associated with Usp hydro energy limited?

13 of directors are associated with the company.