Company Information

CIN
U40107HR2002PLC048222
Status
Date of Incorporation
27 November 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Bio-Gas Energy Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
195,604,000
Authorised Capital
200,000,000

Directors

Mahesh Kumar Thapar
Mahesh Kumar Thapar
Director/Designated Partner
for over 1 year
Sushil Mrig
Sushil Mrig
Director/Designated Partner
for over 1 year
Kul Bhushan Khanna
Kul Bhushan Khanna
Director/Designated Partner
for over 4 years
Sheetal Rakheja
Sheetal Rakheja
Director/Designated Partner
for almost 2 years
Kunal Mehra
Kunal Mehra
Director/Designated Partner
for about 9 years
Ashok Ganeshchandra Mrig
Ashok Ganeshchandra Mrig
Managing Director
for almost 13 years
Vijay Pabba Kumar
Vijay Pabba Kumar
Director
for almost 18 years
Rahul Lalit Deshmukh
Rahul Lalit Deshmukh
Director
for over 8 years
Yash Pall Ohri
Yash Pall Ohri
Director/Designated Partner
for over 7 years
Swaraj Mitter Kochhar
Swaraj Mitter Kochhar
Director/Designated Partner
for over 8 years
Ganesh Chandra Mrig
Ganesh Chandra Mrig
Director/Designated Partner
for almost 13 years
Virender Kumar Sehgal
Virender Kumar Sehgal
Director/Designated Partner
for almost 6 years

Past Directors

Tirthnath Jha Indranath
Tirthnath Jha Indranath
Director
almost 6 years ago
Navin Chandra Nirula
Navin Chandra Nirula
Director
about 7 years ago
Shyam Sunder Khurana
Shyam Sunder Khurana
Director
about 9 years ago
Nitin Kumar Roy
Nitin Kumar Roy
Cfo(kmp)
over 9 years ago
Aparna Tuteja
Aparna Tuteja
Director
about 12 years ago

Charges

0
27 October 2009
Kotak Mahindra Bank Limited
27 Lak
21 April 2008
State Bank Of India (lead Bank)
27 Crore
16 August 2010
State Bank Of India
8 Crore
27 October 2009
Kotak Mahindra Bank Limited
0
16 August 2010
State Bank Of India
0
21 April 2008
State Bank Of India (lead Bank)
0
27 October 2009
Kotak Mahindra Bank Limited
0
16 August 2010
State Bank Of India
0
21 April 2008
State Bank Of India (lead Bank)
0
27 October 2009
Kotak Mahindra Bank Limited
0
16 August 2010
State Bank Of India
0
21 April 2008
State Bank Of India (lead Bank)
0

Documents

Form DIR-12-05022021_signed
Form DPT-3-01012021-signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form MSME FORM I-29102020_signed
Form PAS-6-12102020_signed
Form MGT-7-08102020_signed
Form AOC-4 additional attachment-06102020_signed
Form AOC-4-06102020_signed
Copy of MGT-8-05102020
Directors report as per section 134(3)-05102020
Company CSR policy as per section 135(4)-05102020
List of share holders, debenture holders;-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05102020
Optional Attachment-(1)-05102020
Directors? report as per section 134(3)-05102020
Form MGT-14-16092020_signed
Optional Attachment-(1)-14092020

Frequently Asked Questions

What is the incorporation date of the Vayunandana power limited?

Incorporation date of the company is 27 November 2002 .

What is the state of the Vayunandana power limited incorporation?

The state in which company is incorporated is Delhi.

What is the Vayunandana power limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Vayunandana power limited?

Vayunandana power limited has appointed 17 of directors.

Who are the appointed Directors in Vayunandana power limited?

The appointed directors in the company are:

  • Vijay pabba kumar
  • Virender kumar sehgal
  • Ganesh chandra mrig
  • Kunal mehra
  • Sushil mrig
  • Navin chandra nirula
  • Aparna tuteja
  • Sheetal rakheja
  • Mahesh kumar thapar
  • Ashok ganeshchandra mrig
  • Swaraj mitter kochhar
  • Shyam sunder khurana
  • Rahul lalit deshmukh
  • Tirthnath jha indranath
  • Yash pall ohri
  • Nitin kumar roy
  • Kul bhushan khanna