Company Information

CIN
Status
Date of Incorporation
30 December 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,072,346,950
Authorised Capital
6,000,000,000

Directors

Santosh Keshavdutt Joshi
Santosh Keshavdutt Joshi
Manager/Secretary
about 2 years ago
Saidingpuii Chhakchhuak
Saidingpuii Chhakchhuak
Director/Designated Partner
about 2 years ago
Hasrat Jasmine
Hasrat Jasmine
Director/Designated Partner
over 2 years ago
Ravindra Kailash Agrawal
Ravindra Kailash Agrawal
Director/Designated Partner
over 2 years ago
Rajay Kumar Sinha
Rajay Kumar Sinha
Director/Designated Partner
over 2 years ago
Milind Shivaram Torawane
Milind Shivaram Torawane
Director/Designated Partner
over 2 years ago
Swaroop Sanandam Prithvi
Swaroop Sanandam Prithvi
Director/Designated Partner
over 2 years ago
Hareet Krishnakant Shukla
Hareet Krishnakant Shukla
Director/Designated Partner
over 2 years ago
Rajan Chowdhry
Rajan Chowdhry
Director/Designated Partner
almost 3 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
almost 3 years ago
Geeta Amit Goradia
Geeta Amit Goradia
Director/Designated Partner
about 5 years ago
Mugunthan Boju Gowda
Mugunthan Boju Gowda
Director
about 6 years ago
Mani Ram Sharma
Mani Ram Sharma
Director/Designated Partner
about 7 years ago
Jagadip Narayan Singh
Jagadip Narayan Singh
Nominee Director
over 9 years ago
Chandrapal Singh Yadav
Chandrapal Singh Yadav
Alternate Director
almost 15 years ago
Tapan Ray
Tapan Ray
Nominee Director
almost 16 years ago

Past Directors

Samir Sawhney
Samir Sawhney
Additional Director
about 2 years ago
Vaishal Ajaybhai Shah
Vaishal Ajaybhai Shah
Director
about 5 years ago
Raghavendra Rao Balakrishna
Raghavendra Rao Balakrishna
Additional Director
about 6 years ago
Hare Krishna Jena
Hare Krishna Jena
Director
about 7 years ago
Mamata Biswal
Mamata Biswal
Additional Director
over 8 years ago
Shivendra Tomar
Shivendra Tomar
Additional Director
over 8 years ago
Thiruvenkadam Natarajan
Thiruvenkadam Natarajan
Director
about 9 years ago
Jayesh Navinchandra Dave
Jayesh Navinchandra Dave
Director
almost 10 years ago
Anupam .
Anupam .
Managing Director
almost 10 years ago
Atanu Chakraborty
Atanu Chakraborty
Director
almost 10 years ago
Venkat Nageswar Chalasani
Venkat Nageswar Chalasani
Nominee Director
over 10 years ago
Manoj Das
Manoj Das
Additional Director
almost 11 years ago
Chandravadan Joseph Macwan
Chandravadan Joseph Macwan
Nominee Director
about 11 years ago
Venugopala Bommareddy Reddy
Venugopala Bommareddy Reddy
Additional Director
about 11 years ago
Biranchi Narayan Nayak
Biranchi Narayan Nayak
Alternate Director
over 11 years ago
Rajesh Kumar Aggarwal
Rajesh Kumar Aggarwal
Nominee Director
almost 13 years ago
Aparna Subramani
Aparna Subramani
Nominee Director
almost 13 years ago
Raj Gopal
Raj Gopal
Nominee Director
almost 13 years ago
Ratan Kumar Roongta
Ratan Kumar Roongta
Nominee Director
over 13 years ago
Kovilakath Venugopal
Kovilakath Venugopal
Nominee Director
almost 14 years ago
Mukesh Gulshanrai Puri
Mukesh Gulshanrai Puri
Additional Director
about 14 years ago
Pankaj Kumar Pal
Pankaj Kumar Pal
Nominee Director
almost 15 years ago
Vaghajibhai Rugnathabhai Boda
Vaghajibhai Rugnathabhai Boda
Nominee Director
almost 15 years ago
Rameshwar Dayal Goyal
Rameshwar Dayal Goyal
Nominee Director
almost 16 years ago
Jagatheesa Dharmakkan Pandian
Jagatheesa Dharmakkan Pandian
Nominee Director
almost 16 years ago
Jagadeesan Sundramurthy .
Jagadeesan Sundramurthy .
Nominee Director
over 16 years ago
Manmohan Srivastava
Manmohan Srivastava
Nominee Director
over 17 years ago
Lalnunmawia Chuaungo
Lalnunmawia Chuaungo
Additional Director
about 18 years ago
Vijay Laxmi Joshi
Vijay Laxmi Joshi
Nominee Director
over 18 years ago
Nityanand Gopalnarayan Srivastava
Nityanand Gopalnarayan Srivastava
Nominee Director
over 18 years ago
Santosh Kumar .
Santosh Kumar .
Nominee Director
almost 19 years ago
Bikash Dhari Sinha
Bikash Dhari Sinha
Nominee Director
about 19 years ago
Rakesh Kamra
Rakesh Kamra
Nominee Director
about 19 years ago
Indrajeet Prasad Gautam
Indrajeet Prasad Gautam
Nominee Director
over 20 years ago
Pradeep Kumar Pujari
Pradeep Kumar Pujari
Nominee Director
almost 23 years ago

Charges

200 Crore
31 March 2011
Bank Of Baroda
200 Crore
30 March 2010
Dena Bank
750 Crore
28 July 2008
Dena Bank
200 Crore
21 December 2000
Central Bank Of India
217 Crore
04 November 2000
Central Bank Of India
370 Crore
09 January 2009
Central Bank Of India (for Other 4 Bankers Pl See Annexure-i)
177 Crore
29 May 2004
Rural Electnfication Corporation
190 Crore
17 June 2000
Indian Overseas Bank
25 Crore
28 May 2005
Oriental Bank Of Commerce
150 Crore
29 March 2008
Rural Electrification Corporation Limited
717 Crore
10 October 2002
Central Bank Of India
98 Crore
10 October 2002
Central Bank Of India
80 Crore
31 March 2011
Others
0
21 December 2000
Central Bank Of India
0
29 May 2004
Rural Electnfication Corporation
0
10 October 2002
Central Bank Of India
0
04 November 2000
Central Bank Of India
0
30 March 2010
Dena Bank
0
09 January 2009
Central Bank Of India (for Other 4 Bankers Pl See Annexure-i)
0
28 May 2005
Oriental Bank Of Commerce
0
29 March 2008
Rural Electrification Corporation Limited
0
17 June 2000
Indian Overseas Bank
0
10 October 2002
Central Bank Of India
0
28 July 2008
Dena Bank
0
31 March 2011
Others
0
21 December 2000
Central Bank Of India
0
29 May 2004
Rural Electnfication Corporation
0
10 October 2002
Central Bank Of India
0
04 November 2000
Central Bank Of India
0
30 March 2010
Dena Bank
0
09 January 2009
Central Bank Of India (for Other 4 Bankers Pl See Annexure-i)
0
28 May 2005
Oriental Bank Of Commerce
0
29 March 2008
Rural Electrification Corporation Limited
0
17 June 2000
Indian Overseas Bank
0
10 October 2002
Central Bank Of India
0
28 July 2008
Dena Bank
0
31 March 2011
Others
0
21 December 2000
Central Bank Of India
0
29 May 2004
Rural Electnfication Corporation
0
10 October 2002
Central Bank Of India
0
04 November 2000
Central Bank Of India
0
30 March 2010
Dena Bank
0
09 January 2009
Central Bank Of India (for Other 4 Bankers Pl See Annexure-i)
0
28 May 2005
Oriental Bank Of Commerce
0
29 March 2008
Rural Electrification Corporation Limited
0
17 June 2000
Indian Overseas Bank
0
10 October 2002
Central Bank Of India
0
28 July 2008
Dena Bank
0

Documents

Form DPT-3-01032021-signed
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
Copy of MGT-8-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form ADT-1-09112020_signed
Copy of written consent given by auditor-09112020
-09112020
Copy of resolution passed by the company-09112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Supplementary or test audit report under section 143-27102020
Details of Comments of CAG of India-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Secretarial Audit Report-27102020
Form AOC-4-27102020_signed
Form PAS-6-23092020_signed
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
Optional Attachment-(1)-02092020
Particulars of all joint charge holders;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form PAS-6-12082020_signed
Optional Attachment-(1)-11082020
Form DIR-12-09072020_signed
Optional Attachment-(1)-09072020