Company Information

CIN
U40100GJ1997PLC033108
Status
Date of Incorporation
03 October 1997
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
7,879,980,000
Authorised Capital
40,000,000,000

Directors

Mayank Bhargava
Mayank Bhargava
Company Secretary
for over 7 years
Anup Ajit Vikal
Anup Ajit Vikal
Director/Designated Partner
for about 6 years
Shishir Ratnakar Agrawal
Shishir Ratnakar Agrawal
Director
for almost 26 years
Naresh Kumar Nayyar
Naresh Kumar Nayyar
Managing Director
for over 16 years
Rajkumar Sukhdevsinhji
Rajkumar Sukhdevsinhji
Director
for almost 26 years
Vijayabhaskara Reddy Kalakota
Vijayabhaskara Reddy Kalakota
Director
for over 15 years
Anand Balasundaram
Anand Balasundaram
Director
for about 7 years
Mohanlal Ramgopal Sharma
Mohanlal Ramgopal Sharma
Director/Designated Partner
for over 1 year
Chakrapany Manoharan
Chakrapany Manoharan
Director/Designated Partner
for about 11 years

Past Directors

Jaskinder Kiran Shingwekar
Jaskinder Kiran Shingwekar
Additional Director
about 7 years ago
Sujay Rajababu Sheth
Sujay Rajababu Sheth
Additional Director
about 8 years ago
Alok Nagpal
Alok Nagpal
Cfo(kmp)
over 8 years ago
Suparna Singh
Suparna Singh
Additional Director
over 8 years ago
Shankar Rugmani
Shankar Rugmani
Director
about 9 years ago
Samir Mahendra Matani
Samir Mahendra Matani
Cfo(kmp)
over 9 years ago
Suresh Chandra Jain
Suresh Chandra Jain
Director
about 11 years ago
Vijay Tukaram Joshi
Vijay Tukaram Joshi
Director
over 12 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Managing Director
almost 13 years ago
Suresh V .
Suresh V .
Director
over 15 years ago
Kishor Bhurabhai Makadia
Kishor Bhurabhai Makadia
Manager
over 17 years ago
Anshuman Shashikant Ruia
Anshuman Shashikant Ruia
Director
almost 26 years ago
Arun Kumar Bhagwanprasad Srivastava
Arun Kumar Bhagwanprasad Srivastava
Director
almost 26 years ago

Charges

0
12 April 2017
Power Finance Corporation Limited
572 Crore
18 November 2008
Axis Bank Limited
1,000 Crore
12 April 2014
Idfc Limited
125 Crore
29 September 2015
Idfc Limited
180 Crore
08 April 2011
Power Finance Corporation Limited
735 Crore
24 September 2014
Yes Bank Limited
225 Crore
26 March 2010
Power Finance Corporation Limited
544 Crore
14 October 2005
Power Finance Corporation Limited
375 Crore
12 April 2017
Others
0
24 September 2014
Yes Bank Limited
0
14 October 2005
Power Finance Corporation Limited
0
18 November 2008
Axis Bank Limited
0
08 April 2011
Power Finance Corporation Limited
0
26 March 2010
Power Finance Corporation Limited
0
29 September 2015
Idfc Limited
0
12 April 2014
Idfc Limited
0
12 April 2017
Others
0
24 September 2014
Yes Bank Limited
0
14 October 2005
Power Finance Corporation Limited
0
18 November 2008
Axis Bank Limited
0
08 April 2011
Power Finance Corporation Limited
0
26 March 2010
Power Finance Corporation Limited
0
29 September 2015
Idfc Limited
0
12 April 2014
Idfc Limited
0
12 April 2017
Others
0
24 September 2014
Yes Bank Limited
0
14 October 2005
Power Finance Corporation Limited
0
18 November 2008
Axis Bank Limited
0
08 April 2011
Power Finance Corporation Limited
0
26 March 2010
Power Finance Corporation Limited
0
29 September 2015
Idfc Limited
0
12 April 2014
Idfc Limited
0

Documents

Form INC-28-31122018-signed
Optional Attachment-(2)-26122018
Copy of court order or NCLT or CLB or order by any other competent authority.-26122018
Optional Attachment-(3)-26122018
Optional Attachment-(1)-26122018
Copy of court order or NCLT or CLB or order by any other competent authority.-30112018
Optional Attachment-(1)-30112018
Form MR-1-29112018_signed
Optional Attachment-(1)-28112018
Optional Attachment-(2)-28112018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28112018
Copy of shareholders resolution-28112018
Optional Attachment-(3)-28112018
Form DIR-12-28112018_signed
Form MGT-7-28112018_signed
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-14-20112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018

Frequently Asked Questions

What is the incorporation date of the Vadinar power company limited?

Incorporation date of the company is 03 October 1997 .

What is the state of the Vadinar power company limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Vadinar power company limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Vadinar power company limited?

Vadinar power company limited has appointed 22 of directors.

Who are the appointed Directors in Vadinar power company limited?

The appointed directors in the company are:

  • Alok nagpal
  • Suresh chandra jain
  • Vijay tukaram joshi
  • Suresh v .
  • Vijayabhaskara reddy kalakota
  • Anand balasundaram
  • Lalit kumar gupta
  • Sujay rajababu sheth
  • Mohanlal ramgopal sharma
  • Naresh kumar nayyar
  • Rajkumar sukhdevsinhji
  • Arun kumar bhagwanprasad srivastava
  • Shishir ratnakar agrawal
  • Chakrapany manoharan
  • Kishor bhurabhai makadia
  • Shankar rugmani
  • Suparna singh
  • Mayank bhargava
  • Jaskinder kiran shingwekar
  • Samir mahendra matani
  • Anup ajit vikal
  • Anshuman shashikant ruia