Company Information
CIN
Status
Date of Incorporation
02 September 2002
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 September 2016
Paid Up Capital
2,728,370,000.0
Authorised Capital
3,310,000,000.0
Directors
Charges
16 June 2017
Idbi Trusteeship Services Limited
645 Crore
15 April 2011
Power Finance Corporation Limited
771 Crore
Documents
Form MGT-7-05032021_signed
Form BEN - 2-30122020
Declaration under section 90-30122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form INC-28-18122020-signed
Form INC-28-16122020-signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form DPT-3-14122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Copy of court order or NCLT or CLB or order by any other competent authority.-14122020
Form PAS-6-08122020_signed
List of share holders, debenture holders;-05122020
Copy of MGT-8-05122020
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form MGT-14-12102020_signed
Form MR-1-12102020_signed
Copy of shareholders resolution-12102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Interest in other entities;-12102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form ADT-1-09102020_signed
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Form PAS-6-28092020_signed
