Company Information

CIN
Status
Date of Incorporation
12 February 2001
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Commercial Electricity And Other Users NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
15,699,084,000
Authorised Capital
20,000,000,000

Directors

Parag Gupta
Parag Gupta
Director/Designated Partner
for about 1 year
Rashid Jeelani Malik
Rashid Jeelani Malik
Company Secretary
for over 12 years
Amita Joshi
Amita Joshi
Director/Designated Partner
for about 3 years
Ahmad Iqbal
Ahmad Iqbal
Director/Designated Partner
for over 3 years
Yogendra Yadav
Yogendra Yadav
Director/Designated Partner
for over 3 years
Radha Raturi
Radha Raturi
Director/Designated Partner
for over 1 year
Madan Lal Prasad
Madan Lal Prasad
Director/Designated Partner
for over 3 years
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
for about 3 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for about 3 years
Alok Rawat
Alok Rawat
Director/Designated Partner
for about 5 years
Bhaiya Mishra Chandrakant
Bhaiya Mishra Chandrakant
Managing Director
for over 7 years
Rajan Meenakshi Sundaram
Rajan Meenakshi Sundaram
Director/Designated Partner
for over 2 years
Prakash Dhyani Chandra
Prakash Dhyani Chandra
Director/Designated Partner
for over 1 year
Manisha Panwar
Manisha Panwar
Director
for about 6 years
Radhika Jha .
Radhika Jha .
Director
for about 7 years
Naveen Kumar Gupta
Naveen Kumar Gupta
Director/Designated Partner
for almost 2 years
Bhagwati Prasad Pandey
Bhagwati Prasad Pandey
Director/Designated Partner
for about 6 years
Chander Mohan Vasudev
Chander Mohan Vasudev
Director/Designated Partner
for over 1 year
Jagmohan Lal Bajaj
Jagmohan Lal Bajaj
Director/Designated Partner
for about 9 years

Past Directors

Deepak Rawat
Deepak Rawat
Managing Director
over 3 years ago
Sowjanya .
Sowjanya .
Nominee Director
over 3 years ago
Bhupesh Chandra Tewari
Bhupesh Chandra Tewari
Director
almost 4 years ago
Neeraj Kharwal
Neeraj Kharwal
Managing Director
over 4 years ago
Alok Shekhar Tiwari
Alok Shekhar Tiwari
Director
about 6 years ago
Lalit Mohan Verma
Lalit Mohan Verma
Cfo(kmp)
almost 7 years ago
Ranvir Singh Chauhan
Ranvir Singh Chauhan
Director
about 7 years ago
Bhupinder Kaur Aulakh
Bhupinder Kaur Aulakh
Additional Director
over 7 years ago
Jyoti Neeraj Kharwal
Jyoti Neeraj Kharwal
Director
about 8 years ago
Ramaswamy Seshadri
Ramaswamy Seshadri
Director
about 8 years ago
Shivendra Nath Verma
Shivendra Nath Verma
Director
about 8 years ago
Ramesh Kumar Sudhanshu
Ramesh Kumar Sudhanshu
Additional Director
almost 9 years ago
Abdul Sami .
Abdul Sami .
Director
about 9 years ago
Atul Kumar Gupta
Atul Kumar Gupta
Director
about 9 years ago
Manoj Jain Kumar
Manoj Jain Kumar
Whole Time Director
over 9 years ago
Mohammed Afaque Khan
Mohammed Afaque Khan
Whole Time Director
over 9 years ago
Atul Agarwal Kumar
Atul Agarwal Kumar
Whole Time Director
over 9 years ago
Shailesh Bagauli .
Shailesh Bagauli .
Director
over 10 years ago
Mohan Chandra Joshi
Mohan Chandra Joshi
Director
over 11 years ago
Sumer Singh Yadav
Sumer Singh Yadav
Director
almost 12 years ago
Basava Vrc Purushottam
Basava Vrc Purushottam
Director
over 12 years ago
Sukhbir Singh Sandhu
Sukhbir Singh Sandhu
Director
about 13 years ago
Ravinath Mayavaram Viswanatha Raman
Ravinath Mayavaram Viswanatha Raman
Director
about 13 years ago
Rakesh Sharma
Rakesh Sharma
Director
about 13 years ago
Gopal Krishan Sharma
Gopal Krishan Sharma
Director
over 13 years ago
Gopal Prasad Patel
Gopal Prasad Patel
Director
about 14 years ago
Jayant Kumar
Jayant Kumar
Whole Time Director
over 14 years ago
Utpal Kumar Singh
Utpal Kumar Singh
Director
over 14 years ago
Shatrughna Singh
Shatrughna Singh
Director
over 17 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 18 years ago
Srinivasan Ramesh
Srinivasan Ramesh
Director
over 18 years ago
Sharad Krishna
Sharad Krishna
Whole Time Director
over 19 years ago
Ishan Shankar
Ishan Shankar
Director
over 19 years ago
Brij Mohan Verma
Brij Mohan Verma
Managing Director
over 20 years ago
Hari Prasad Vyas
Hari Prasad Vyas
Company Secretary
over 21 years ago

Charges

2,917 Crore
30 November 2018
Rec Limited
108 Crore
09 January 2018
Rural Electrification Corporation Limited
36 Crore
16 June 2017
Rural Electrification Corporation Limited
38 Crore
30 September 2016
Rural Electrification Corporation Limited
53 Crore
04 August 2016
Sasan Power Limited
9 Crore
30 June 2016
Rural Electrification Corporation Limited
90 Crore
30 April 2015
Rural Electrification Corporation Limited
52 Crore
28 November 2014
Rural Electrification Corporation Limited
223 Crore
28 August 2014
Power Finance Corporation Limited
39 Crore
28 August 2014
Power Finance Corporation Limited
19 Crore
17 April 2014
Power Finance Corporation Limited
172 Crore
26 November 2013
Rural Electrification Corporation Limited
245 Crore
27 April 2013
Rural Electrification Corporation Limited
83 Crore
11 December 2012
Rural Electrification Corporation Limited
42 Crore
26 September 2012
Power Finance Corporation Limited
16 Crore
07 February 2012
Power Finance Corporation Limited
353 Crore
06 February 2012
Punjab National Bank
150 Crore
15 March 2011
Rural Electrification Corporation Limited
31 Crore
13 August 2010
Punjab National Bank
140 Crore
27 November 2009
Power Finance Corporation Limited
43 Crore
27 November 2009
Power Finance Corporation Limited
88 Crore
21 March 2003
Rural Electrification Ltd.
139 Crore
17 June 2002
Punjab National Bank
25 Crore
29 December 2020
Power Finance Corporation Limited
38 Crore
28 December 2020
Rec Limited
400 Crore
16 October 2020
Rec Limited
9 Crore
05 December 2019
Rec Limited
186 Crore
19 September 2019
Rec Limited
54 Crore
29 June 2021
Power Finance Corporation Limited
200 Crore
23 March 2023
Others
0
04 August 2016
Others
0
28 August 2014
Power Finance Corporation Limited
0
16 June 2017
Others
0
29 December 2020
Others
0
30 November 2018
Others
0
19 September 2019
Others
0
05 December 2019
Others
0
16 October 2020
Others
0
29 June 2021
Others
0
30 June 2016
Others
0
09 January 2018
Others
0
17 June 2002
Punjab National Bank
0
21 March 2003
Rural Electrification Ltd.
0
30 April 2015
Rural Electrification Corporation Limited
0
28 November 2014
Rural Electrification Corporation Limited
0
28 August 2014
Power Finance Corporation Limited
0
11 December 2012
Rural Electrification Corporation Limited
0
15 March 2011
Rural Electrification Corporation Limited
0
26 September 2012
Power Finance Corporation Limited
0
30 September 2016
Others
0
27 April 2013
Rural Electrification Corporation Limited
0
26 November 2013
Rural Electrification Corporation Limited
0
07 February 2012
Power Finance Corporation Limited
0
28 December 2020
Others
0
17 April 2014
Power Finance Corporation Limited
0
13 August 2010
Punjab National Bank
0
27 November 2009
Power Finance Corporation Limited
0
27 November 2009
Power Finance Corporation Limited
0
06 February 2012
Punjab National Bank
0
23 March 2023
Others
0
04 August 2016
Others
0
28 August 2014
Power Finance Corporation Limited
0
16 June 2017
Others
0
29 December 2020
Others
0
30 November 2018
Others
0
19 September 2019
Others
0
05 December 2019
Others
0
16 October 2020
Others
0
29 June 2021
Others
0
30 June 2016
Others
0
09 January 2018
Others
0
17 June 2002
Punjab National Bank
0
21 March 2003
Rural Electrification Ltd.
0
30 April 2015
Rural Electrification Corporation Limited
0
28 November 2014
Rural Electrification Corporation Limited
0
28 August 2014
Power Finance Corporation Limited
0
11 December 2012
Rural Electrification Corporation Limited
0
15 March 2011
Rural Electrification Corporation Limited
0
26 September 2012
Power Finance Corporation Limited
0
30 September 2016
Others
0
27 April 2013
Rural Electrification Corporation Limited
0
26 November 2013
Rural Electrification Corporation Limited
0
07 February 2012
Power Finance Corporation Limited
0
28 December 2020
Others
0
17 April 2014
Power Finance Corporation Limited
0
13 August 2010
Punjab National Bank
0
27 November 2009
Power Finance Corporation Limited
0
27 November 2009
Power Finance Corporation Limited
0
06 February 2012
Punjab National Bank
0
23 March 2023
Others
0
04 August 2016
Others
0
28 August 2014
Power Finance Corporation Limited
0
16 June 2017
Others
0
29 December 2020
Others
0
30 November 2018
Others
0
19 September 2019
Others
0
05 December 2019
Others
0
16 October 2020
Others
0
29 June 2021
Others
0
30 June 2016
Others
0
09 January 2018
Others
0
17 June 2002
Punjab National Bank
0
21 March 2003
Rural Electrification Ltd.
0
30 April 2015
Rural Electrification Corporation Limited
0
28 November 2014
Rural Electrification Corporation Limited
0
28 August 2014
Power Finance Corporation Limited
0
11 December 2012
Rural Electrification Corporation Limited
0
15 March 2011
Rural Electrification Corporation Limited
0
26 September 2012
Power Finance Corporation Limited
0
30 September 2016
Others
0
27 April 2013
Rural Electrification Corporation Limited
0
26 November 2013
Rural Electrification Corporation Limited
0
07 February 2012
Power Finance Corporation Limited
0
28 December 2020
Others
0
17 April 2014
Power Finance Corporation Limited
0
13 August 2010
Punjab National Bank
0
27 November 2009
Power Finance Corporation Limited
0
27 November 2009
Power Finance Corporation Limited
0
06 February 2012
Punjab National Bank
0

Documents

Form DIR-12-13012021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Evidence of cessation;-30122020
Form MSME FORM I-07122020_signed
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(1)-12112020
Optional Attachment-(2)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Optional Attachment-(3)-24092020
Optional Attachment-(1)-24092020
Evidence of cessation;-24092020
Optional Attachment-(2)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020

Frequently Asked Questions

When was the Uttarakhand power corporation limited incorporated?

The Uttarakhand power corporation limited was incorporated with ROC on 12 February 2001 as .

Where has the Uttarakhand power corporation limited been incorporated?

The company was incorporated in Uttarakhand with registration number 025867.

What is the E-filing status of the company?

The status of Uttarakhand power corporation limited is Active.

Number of Key Management personnel of the Uttarakhand power corporation limited?

The company has 54 key management personnel in the company.

Who are the directors of the Uttarakhand power corporation limited?

The appointed directors in the company are:

  • Shivendra nath verma
  • Bhagwati prasad pandey
  • Jagmohan lal bajaj
  • Chander mohan vasudev
  • Rakesh sharma
  • Ishan shankar
  • Sharad krishna
  • Shailesh bagauli .
  • Gopal krishan sharma
  • Sumer singh yadav
  • Lalit mohan verma
  • Alok kumar jain
  • Ramaswamy seshadri
  • Brij mohan verma
  • Srinivasan ramesh
  • Parag gupta
  • Bhupinder kaur aulakh
  • Radha raturi
  • Jayant kumar
  • Gopal prasad patel
  • Bhupesh chandra tewari
  • Shatrughna singh
  • Ramesh kumar sudhanshu
  • Mohan chandra joshi
  • Atul kumar gupta
  • Bhaiya mishra chandrakant
  • Abdul sami .
  • Atul agarwal kumar
  • Mohammed afaque khan
  • Manoj jain kumar
  • Rajan meenakshi sundaram
  • Prakash dhyani chandra
  • Jyoti neeraj kharwal
  • Manisha panwar
  • Hari prasad vyas
  • Radhika jha .
  • Ranvir singh chauhan
  • Utpal kumar singh
  • Basava vrc purushottam
  • Naveen kumar gupta
  • Alok shekhar tiwari
  • Ravinath mayavaram viswanatha raman
  • Ahmad iqbal
  • Sukhbir singh sandhu
  • Sowjanya .
  • Deepak rawat
  • Anil kumar
  • Alok rawat
  • Ajay kumar agarwal
  • Madan lal prasad
  • Yogendra yadav
  • Amita joshi
  • Rashid jeelani malik
  • Neeraj kharwal