Company Information

CIN
U27106DL1991PTC162598
Status
Date of Incorporation
22 November 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
197,444,300
Authorised Capital
250,000,000

Directors

Naveen Bhatnagar
Naveen Bhatnagar
Manager/Secretary
for 11 months
Kanta Kumari
Kanta Kumari
Manager/Secretary
for over 2 years
Raj Kumar Goel
Raj Kumar Goel
Director
for about 18 years
Suman Goel
Suman Goel
Director
for about 18 years
Naresh Goel
Naresh Goel
Director
for about 18 years
Ambar Auduth Timblo
Ambar Auduth Timblo
Director
for about 11 years
Apoorva Misra
Apoorva Misra
Director
for about 11 years
Rajiv Bansal
Rajiv Bansal
Director/Designated Partner
for over 1 year
Kaustubh Vinayak Sawkar
Kaustubh Vinayak Sawkar
Director/Designated Partner
for about 5 years

Past Directors

Om Prakash Nehra
Om Prakash Nehra
Director
about 5 years ago
Hans Goyal Raj
Hans Goyal Raj
Director
about 18 years ago

Charges

163 Crore
31 January 2018
Srei Infrastructure Finance Limited
70 Crore
05 November 2008
State Bank Of India
69 Crore
23 July 2007
Punjab National Bank (lead Bank)
43 Crore
24 January 2017
Punjab National Bank
2 Crore
30 December 2013
Bank Of India
22 Crore
10 March 2008
State Bank Of India
30 Crore
05 June 2008
State Bank Of Saurashtra
15 Crore
25 March 2021
Indian Renewable Energy Development Agency Limited
35 Crore
22 October 2020
Indian Renewable Energy Development Agency Limited
128 Crore
25 March 2021
Others
0
31 January 2018
Others
0
24 January 2017
Others
0
22 October 2020
Others
0
23 July 2007
Punjab National Bank (lead Bank)
0
05 November 2008
State Bank Of India
0
10 March 2008
State Bank Of India
0
05 June 2008
State Bank Of Saurashtra
0
30 December 2013
Bank Of India
0
25 March 2021
Others
0
31 January 2018
Others
0
24 January 2017
Others
0
22 October 2020
Others
0
23 July 2007
Punjab National Bank (lead Bank)
0
05 November 2008
State Bank Of India
0
10 March 2008
State Bank Of India
0
05 June 2008
State Bank Of Saurashtra
0
30 December 2013
Bank Of India
0

Documents

Form DPT-3-19122020-signed
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Letter of the charge holder stating that the amount has been satisfied-17122020
Form CHG-4-17122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Form DPT-3-20102020-signed
Notice of resignation;-14032020
Form DIR-12-14032020_signed
Evidence of cessation;-14032020
Optional Attachment-(4)-06032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(3)-06032020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019

Frequently Asked Questions

When was the Uttar bharat hydro power private limited incorporated?

The Uttar bharat hydro power private limited was incorporated with ROC on 22 November 1991 as .

Where has the Uttar bharat hydro power private limited been incorporated?

The company was incorporated in Delhi with registration number 162598.

What is the E-filing status of the company?

The status of Uttar bharat hydro power private limited is Active.

Number of Key Management personnel of the Uttar bharat hydro power private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Uttar bharat hydro power private limited?

The appointed directors in the company are:

  • Ambar auduth timblo
  • Kaustubh vinayak sawkar
  • Apoorva misra
  • Raj kumar goel
  • Naresh goel
  • Hans goyal raj
  • Suman goel
  • Om prakash nehra
  • Rajiv bansal
  • Kanta kumari
  • Naveen bhatnagar