Company Information

CIN
Status
Date of Incorporation
10 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Rohilla
Raj Kumar Rohilla
Director/Designated Partner
over 2 years ago
Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director/Designated Partner
about 6 years ago

Past Directors

Alok Ranjan Sinha
Alok Ranjan Sinha
Additional Director
about 7 years ago
Chandra Shekhar Sharma
Chandra Shekhar Sharma
Additional Director
over 7 years ago
Arun Kumar Nijhawan
Arun Kumar Nijhawan
Director
over 12 years ago
Vikesh Sharma
Vikesh Sharma
Director
over 12 years ago
Manoj Chauhan
Manoj Chauhan
Director
over 19 years ago

Charges

45 Crore
20 June 2016
Icici Bank Limited
45 Crore
21 December 2015
Jindal Power Limited
1,026 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
20 June 2016
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
20 June 2016
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
20 June 2016
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-20112020-signed
Form DIR-12-06052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Interest in other entities;-06052020
Evidence of cessation;-06052020
Notice of resignation;-06052020
Form CHG-4-14042020_signed
Letter of the charge holder stating that the amount has been satisfied-14042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200414
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Evidence of cessation;-17122018
Notice of resignation;-17122018
Interest in other entities;-17122018
Form DIR-12-17122018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form DIR-12-27102018_signed
Form AOC-4-25102018_signed