Company Information

CIN
Status
Date of Incorporation
25 August 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

Suresh .
Suresh .
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
over 12 years ago

Past Directors

Alok Ranjan Sinha
Alok Ranjan Sinha
Additional Director
over 9 years ago
Prabhjit Singh Bedi
Prabhjit Singh Bedi
Director
over 12 years ago

Charges

0
21 December 2015
Jindal Power Limited
1,026 Crore
17 June 2015
Srei Equipment Finance Limited
100 Crore
14 July 2014
Jindal Steel And Power Limited
922 Crore
20 March 2020
Aditya Birla Finance Limited
75 Crore
15 March 2023
Others
0
17 June 2015
Others
0
21 December 2015
Jindal Power Limited
0
20 March 2020
Others
0
14 July 2014
Jindal Steel And Power Limited
0
15 March 2023
Others
0
17 June 2015
Others
0
21 December 2015
Jindal Power Limited
0
20 March 2020
Others
0
14 July 2014
Jindal Steel And Power Limited
0
15 March 2023
Others
0
17 June 2015
Others
0
21 December 2015
Jindal Power Limited
0
20 March 2020
Others
0
14 July 2014
Jindal Steel And Power Limited
0

Documents

Form DPT-3-25122020-signed
Form CHG-4-25122020_signed
Letter of the charge holder stating that the amount has been satisfied-24122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201224
Form DPT-3-20112020-signed
Letter of the charge holder stating that the amount has been satisfied-14042020
Form CHG-4-14042020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200414
Form CHG-1-27032020_signed
Instrument(s) of creation or modification of charge;-27032020
Optional Attachment-(1)-27032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200327
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_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 DIR-12-19102019_signed
Form DPT-3-29082019
Form CHG-1-28082019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828
Optional Attachment-(1)-27062019
Instrument(s) of creation or modification of charge;-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(3)-27062019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019