Company Information

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

Directors

Raj Kumar Rohilla
Raj Kumar Rohilla
Director/Designated Partner
over 2 years ago
Manish Jain
Manish Jain
Director/Designated Partner
over 2 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
about 12 years ago

Past Directors

Alok Ranjan Sinha
Alok Ranjan Sinha
Additional Director
about 10 years ago
Ram Mehar
Ram Mehar
Director
over 12 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
about 18 years ago

Charges

0
21 December 2015
Jindal Power Limited
1,026 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0
28 December 2023
Others
0
21 December 2015
Jindal Power Limited
0
14 July 2014
Jindal Steel And Power Limited
0

Documents

Form DPT-3-25122020-signed
Form DPT-3-20112020-signed
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;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-19102019_signed
Form DPT-3-29082019
Notice of resignation;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form INC-22-04042018_signed
Optional Attachment-(1)-02042018
Copy of board resolution authorizing giving of notice-02042018