Company Information

CIN
Status
Date of Incorporation
03 October 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

Past Directors

Jaskinder Kiran Shingwekar
Jaskinder Kiran Shingwekar
Additional Director
over 7 years ago
Sujay Rajababu Sheth
Sujay Rajababu Sheth
Additional Director
over 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
over 9 years ago
Samir Mahendra Matani
Samir Mahendra Matani
Cfo(kmp)
over 9 years ago
Suresh Chandra Jain
Suresh Chandra Jain
Director
over 11 years ago
Vijay Tukaram Joshi
Vijay Tukaram Joshi
Director
over 12 years ago
Lalit Kumar Gupta
Lalit Kumar Gupta
Managing Director
about 13 years ago
Suresh V .
Suresh V .
Director
over 15 years ago
Kishor Bhurabhai Makadia
Kishor Bhurabhai Makadia
Manager
almost 18 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-(1)-26122018
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)-30112018
Copy of court order or NCLT or CLB or order by any other competent authority.-30112018
Form MR-1-29112018_signed
Copy of shareholders resolution-28112018
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-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
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
Form MGT-14-04102018_signed
Optional Attachment-(1)-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
Form MGT-14-30092018_signed
Evidence of cessation;-31082018
Form DIR-12-31082018_signed
Optional Attachment-(4)-31082018
Optional Attachment-(3)-31082018