Company Information

CIN
Status
Date of Incorporation
12 February 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Gupta
Parag Gupta
Director/Designated Partner
about 1 year ago
Radha Raturi
Radha Raturi
Director/Designated Partner
over 1 year ago
Chander Mohan Vasudev
Chander Mohan Vasudev
Director/Designated Partner
over 1 year ago
Prakash Dhyani Chandra
Prakash Dhyani Chandra
Director/Designated Partner
almost 2 years ago
Naveen Kumar Gupta
Naveen Kumar Gupta
Director/Designated Partner
almost 2 years ago
Rajan Meenakshi Sundaram
Rajan Meenakshi Sundaram
Director/Designated Partner
over 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
about 3 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
about 3 years ago
Amita Joshi
Amita Joshi
Director/Designated Partner
over 3 years ago
Ahmad Iqbal
Ahmad Iqbal
Director/Designated Partner
over 3 years ago
Yogendra Yadav
Yogendra Yadav
Director/Designated Partner
over 3 years ago
Madan Lal Prasad
Madan Lal Prasad
Director/Designated Partner
over 3 years ago
Alok Rawat
Alok Rawat
Director/Designated Partner
over 5 years ago
Manisha Panwar
Manisha Panwar
Director
over 6 years ago
Bhagwati Prasad Pandey
Bhagwati Prasad Pandey
Director/Designated Partner
over 6 years ago
Radhika Jha .
Radhika Jha .
Director
over 7 years ago
Bhaiya Mishra Chandrakant
Bhaiya Mishra Chandrakant
Managing Director
almost 8 years ago
Jagmohan Lal Bajaj
Jagmohan Lal Bajaj
Director/Designated Partner
about 9 years ago
Rashid Jeelani Malik
Rashid Jeelani Malik
Company Secretary
over 12 years ago

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
about 4 years ago
Neeraj Kharwal
Neeraj Kharwal
Managing Director
over 4 years ago
Alok Shekhar Tiwari
Alok Shekhar Tiwari
Director
over 6 years ago
Lalit Mohan Verma
Lalit Mohan Verma
Cfo(kmp)
almost 7 years ago
Ranvir Singh Chauhan
Ranvir Singh Chauhan
Director
over 7 years ago
Bhupinder Kaur Aulakh
Bhupinder Kaur Aulakh
Additional Director
almost 8 years ago
Jyoti Neeraj Kharwal
Jyoti Neeraj Kharwal
Director
over 8 years ago
Ramaswamy Seshadri
Ramaswamy Seshadri
Director
over 8 years ago
Shivendra Nath Verma
Shivendra Nath Verma
Director
over 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
almost 15 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
Optional Attachment-(1)-30122020
Interest in other entities;-30122020
Evidence of cessation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-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
Instrument(s) of creation or modification of charge;-12112020
Optional Attachment-(2)-12112020
Form CHG-1-12112020_signed
Optional Attachment-(1)-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(3)-24092020
Form DIR-12-25092020_signed
Form MSME FORM I-20082020_signed
Form MGT-14-19082020_signed
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Form MGT-7-29122019_signed
Approval letter for extension of AGM;-27122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019