Company Information

CIN
Status
Date of Incorporation
23 November 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Power Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
40,000,000
Authorised Capital
100,000,000

Directors

Virendra Malik
Virendra Malik
Director/Designated Partner
for 12 months
. Premlata
. Premlata
Director/Designated Partner
for over 1 year
Amal Sinha
Amal Sinha
Director/Designated Partner
for over 2 years
Dillip Kumar Patel
Dillip Kumar Patel
Director/Designated Partner
for almost 2 years
Sital Kumar Nischal
Sital Kumar Nischal
Director/Designated Partner
for about 2 years
Thota Vijesh Babu
Thota Vijesh Babu
Director/Designated Partner
for over 2 years
Neeraj Parakh
Neeraj Parakh
Director/Designated Partner
for almost 3 years
Shobha Pattabhiraman
Shobha Pattabhiraman
Director/Designated Partner
for over 3 years
Jayarama Prasad Chalasani
Jayarama Prasad Chalasani
Director
for over 18 years
Vinoo George
Vinoo George
Director
for over 17 years
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
for over 1 year
Nikhil Nirmal Jain
Nikhil Nirmal Jain
Director
for about 4 years
Angarai Natarajan Sethuraman
Angarai Natarajan Sethuraman
Director
for over 4 years

Past Directors

Rahul Gyanesh Chandra
Rahul Gyanesh Chandra
Additional Director
almost 3 years ago
Sandeep Khosla Yashpal
Sandeep Khosla Yashpal
Additional Director
almost 3 years ago
Sarat Chander Manocha
Sarat Chander Manocha
Additional Director
over 4 years ago
Rakesh Prasad
Rakesh Prasad
Ceo(kmp)
almost 5 years ago
Amarjeet Singh
Amarjeet Singh
Additional Director
about 6 years ago
Gopal Ravindra
Gopal Ravindra
Ceo(kmp)
over 6 years ago
Nandini Sarkar
Nandini Sarkar
Additional Director
almost 7 years ago
Rati Samantaray Kanta
Rati Samantaray Kanta
Director
over 7 years ago
Satinder Pal Singh
Satinder Pal Singh
Additional Director
about 8 years ago
Prasuram Padmanabhan
Prasuram Padmanabhan
Director
about 9 years ago
Radhey Shyam Yadav
Radhey Shyam Yadav
Director
about 9 years ago
Dharmadas Chakrabarty
Dharmadas Chakrabarty
Director
about 9 years ago
Rohit Khanna
Rohit Khanna
Director
about 9 years ago
Satyendra Mohanlal Sarupria
Satyendra Mohanlal Sarupria
Additional Director
over 9 years ago
Gitika Shiv
Gitika Shiv
Director
over 10 years ago
Subhasis Ghosh
Subhasis Ghosh
Additional Director
almost 11 years ago
Thomas Joseph
Thomas Joseph
Director
over 11 years ago
Umesh Prasad Pani
Umesh Prasad Pani
Additional Director
almost 12 years ago
Vipin Gupta
Vipin Gupta
Additional Director
about 13 years ago
Saptarshi Roy
Saptarshi Roy
Director
over 13 years ago
Debabrata Guha
Debabrata Guha
Director
over 13 years ago
Sreedhar Venkata Subramanian
Sreedhar Venkata Subramanian
Director
over 13 years ago
Subhashchand Gupta
Subhashchand Gupta
Nominee Director
over 20 years ago

Charges

0
21 January 2010
Ntpc Limited
27 Lak
15 June 2009
3i Infotech Trusteeship Services Limited
2 Crore
21 January 2010
Ntpc Limited
0
15 June 2009
3i Infotech Trusteeship Services Limited
0
21 January 2010
Ntpc Limited
0
15 June 2009
3i Infotech Trusteeship Services Limited
0
21 January 2010
Ntpc Limited
0
15 June 2009
3i Infotech Trusteeship Services Limited
0
21 January 2010
Ntpc Limited
0
15 June 2009
3i Infotech Trusteeship Services Limited
0

Documents

Form MGT-7-06032021_signed
Approval letter for extension of AGM;-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-30122020_signed
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-23122020_signed
Auditor?s certificate-23122020
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Evidence of cessation;-04122020
Form MGT-14-23112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Optional Attachment-(1)-05112020
Copy of board resolution authorizing giving of notice-05112020

Frequently Asked Questions

What is the date on which the Utility powertech limited incorporated?

Utility powertech limited was incorporated on 23 November 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Utility powertech limited compliant?

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

What is the number of directors associated with Utility powertech limited?

37 of directors are associated with the company.

What is the number of directors associated with Utility powertech limited?

37 of directors are associated with the company.