U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED

U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED, founded on April 15, 1985, operates as a Public company under the jurisdiction of the Registrar of Companies, Uttar Pradesh. With an authorized share capital of Rs. 340,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED is identified by its Corporate Identification Number (CIN) U31901UP1985SGC007135 and registration number 007135 . Its registered address is 8TH FLOOR, SHAKTI BHAWAN EXTENSION,, Lucknow G.P.O., Lucknow, Lucknow, Uttar Pradesh, India, 226001.

As of now, U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED status is 'Active'.

Company Details

CIN Number U31901UP1985SGC007135
Company Name U.P. RAJYA VIDYUT UTPADAN NIGAM LIMITED
ROC Code ROC Kanpur
Registration Number 007135
Incorporation date April 15, 1985
Email Id [email protected]
Registered Address 8TH FLOOR, SHAKTI BHAWAN EXTENSION,, Lucknow G.P.O., Lucknow, Lucknow, Uttar Pradesh, India, 226001
State Uttar Pradesh
Last AGM Date 09/30/2023
Paid Up Capital Rs. 223980012000
Authorised Capital Rs. 340000000000
Subscribed Capital Rs. 223980012000
Category / Sub-Category Company limited by shares / State government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
37 years, 10 months old Male
DIN:
09659225
PAN:
*****9756Q
OtherID:
5-F6TA-1789
Nominee Director
Signatory
Appointment:
Aug. 29, 2022
Cur Designation:
Aug. 29, 2022
Cessation Date:
Nationality:
Age/Gender:
37 years, 10 months old Male
DIN:
09659225
PAN:
*****9756Q
OtherID:
1-2Y079OT
FO User
Appointment:
Cur Designation:
Aug. 29, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 3 months old Male
DIN:
09035116
PAN:
*****0674J
OtherID:
5-8EYN-604
Whole-time director
Signatory
Appointment:
Feb. 8, 2024
Cur Designation:
Feb. 8, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 8 months old Male
DIN:
09470633
PAN:
*****3550J
OtherID:
5-8GOB-113
Whole-time director
Signatory
Appointment:
Feb. 8, 2024
Cur Designation:
Feb. 8, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
49 years, 8 months old Male
DIN:
09470633
PAN:
*****3550J
OtherID:
5-8GOB-113
CFO
Signatory
Appointment:
Cur Designation:
Feb. 8, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 7 months old Male
DIN:
06684884
PAN:
*****5003A
OtherID:
5-7VC4-262
Managing Director
Signatory
Appointment:
March 4, 2024
Cur Designation:
March 4, 2024
Cessation Date:
Nationality:
Age/Gender:
62 years, 7 months old Male
DIN:
03473420
PAN:
OtherID:
1-60ZVXHZ
FO User
Appointment:
Cur Designation:
March 18, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 8 months old Male
DIN:
09684898
PAN:
*****9632B
OtherID:
5-M5RJ-3082
Whole-time director
Signatory
Appointment:
Aug. 26, 2022
Cur Designation:
Aug. 26, 2022
Cessation Date:
Nationality:
Age/Gender:
61 years, 8 months old Male
DIN:
09684898
PAN:
OtherID:
1-5NI01IL
FO User
Appointment:
Cur Designation:
Aug. 26, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years old Male
DIN:
09665352
PAN:
*****4131C
OtherID:
5-M60K-863
Whole-time director
Signatory
Appointment:
Feb. 8, 2024
Cur Designation:
Feb. 8, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years old Male
DIN:
08095154
PAN:
*****0768R
OtherID:
5-8CMW-1838
Nominee Director
Signatory
Appointment:
March 10, 2021
Cur Designation:
March 10, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 7 months old Male
DIN:
03047610
PAN:
*****7239D
OtherID:
5-8C67-3709
Nominee Director
Signatory
Appointment:
July 27, 2023
Cur Designation:
July 27, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 3 months old Male
DIN:
10467588
PAN:
*****6250H
OtherID:
1-5QVEVYL
Nominee Director
Signatory
Appointment:
Feb. 8, 2024
Cur Designation:
Feb. 8, 2024
Cessation Date:
Nationality:
Age/Gender:
46 years, 7 months old Male
DIN:
06684884
PAN:
OtherID:
5-2YJM-2412
FO User
Appointment:
Cur Designation:
March 30, 2024
Cessation Date:
Nationality:
Age/Gender:
45 years old Male
DIN:
08095154
PAN:
*****0768R
OtherID:
1-6A5MEOP
FO User
Appointment:
Cur Designation:
March 10, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years old Male
DIN:
03616458
PAN:
*****0058M
OtherID:
5-8C6I-4218
Director
Signatory
Appointment:
June 23, 2011
Cur Designation:
June 23, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 4 months old Male
DIN:
10177351
PAN:
*****5680G
OtherID:
1-4223EJW
Nominee Director
Signatory
Appointment:
May 3, 2023
Cur Designation:
May 3, 2023
Cessation Date:
Nationality:
Age/Gender:
56 years, 8 months old Male
DIN:
08608001
PAN:
*****2911F
OtherID:
1-481W75J
FO User
Appointment:
Cur Designation:
Sept. 9, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years, 11 months old Male
DIN:
01553805
PAN:
*****7344P
OtherID:
5-7T51-2310
Company Secretary
Signatory
Appointment:
Cur Designation:
Feb. 8, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years old Male
DIN:
03616458
PAN:
*****0058M
OtherID:
5-8C6I-4218
Director
Signatory
Appointment:
June 23, 2011
Cur Designation:
June 23, 2011
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 3 months old Male
DIN:
09035116
PAN:
*****0674J
OtherID:
5-8EYN-604
Whole-time director
Signatory
Appointment:
Feb. 8, 2024
Cur Designation:
Feb. 8, 2024
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA4038479
100755940
REC LIMITED
Creation: 07/21/2023
Modification:
Satisfaction:
216230000
CORE 4SCOPE COMPLEX 7 LODI ROAD, Delhi, Delhi, 110003, India
AA3335666
100739095
REC LIMITED
Creation: 07/05/2023
Modification:
Satisfaction:
327700000
CORE 4SCOPE COMPLEX 7 LODI ROAD, Delhi, Delhi, 110003, India
AA3093712
100735837
REC LIMITED
Creation: 06/08/2023
Modification:
Satisfaction:
209600000
CORE 4SCOPE COMPLEX, 7 LODI ROAD, Delhi, Delhi, 110003, India
AA3163915
100735835
REC LIMITED
Creation: 06/08/2023
Modification:
Satisfaction:
191900000
CORE 4SCOPE COMPLEX, 7 LODI ROAD, Delhi, Delhi, 110003, India
AA1190031
100657243
POWER FINANCE CORPORATION LIMITED
Creation: 12/26/2022
Modification:
Satisfaction:
42082800000
'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE,, New Delhi, Delhi, 110001, India
AA6352870
100561876
POWER FINANCE CORPORATION LIMITED
Creation: 04/18/2022
Modification: 11/23/2023
Satisfaction:
1295000000
'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE,, New Delhi, 110001, India
T91746990
100551965
INDIAN BANK
Creation: 03/09/2022
Modification:
Satisfaction:
1659100000
LCB BRANCH, LUCKNOW, Uttar Pradesh, 226001, India
T90725680
100550503
State Bank Of India
Creation: 02/28/2022
Modification:
Satisfaction:
35369900000
15/54-B,virendra smriti complex, civil lines kanpur, kanpur, Uttar Pradesh, 208001, India
T86040490
100544519
BANK OF BARODA
Creation: 03/09/2022
Modification:
Satisfaction:
15867000000
Lanka Branch,, 177/1 Lanka, Varanasi, Uttar Pradesh, 221005, India
T72420599
10040557
Indian Overseas Bank
Creation: 03/20/2007
Modification: 11/17/2021
Satisfaction:
4000000000
Lucknow Main Branch, Vidhan Sabha Marg, Lucknow, Uttar Pradesh, 226001, India
AA1171289
100449725
State Bank of India
Creation: 06/08/2021
Modification: 12/13/2022
Satisfaction:
6500000000
SBI OVERSEAS BRANCH, VIRENDRA SMRITI COMPLEX 15/54 (B) CIVIL LINES, Bara Chauraha, Uttar Pradesh, 208001, India
T13810742
100446861
Bank of India
Creation: 02/16/2021
Modification:
Satisfaction:
2717800000
Star House Gomti Nagar Branch Vibhuti Khand, Lucknow, Uttar Pradesh, 226010, India
AA6352850
10228369
POWER FINANCE CORPORATION LIMITED
Creation: 06/10/2010
Modification: 11/23/2023
Satisfaction:
5535800000
'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE,, New Delhi, Delhi, 110001, India
T15646219
100438279
INDIAN BANK
Creation: 03/26/2021
Modification:
Satisfaction:
5123200000
254-260, Avvai Shanmugam Salai,, Royapettah, CHENNAI, Tamil Nadu, 600014, India
T19320126
100443611
BANK OF INDIA
Creation: 04/25/2021
Modification:
Satisfaction:
6113700000
STAR HOUSE, VIBHUTI KHAND, GOMTI NAGAR, LUCKNOW, Uttar Pradesh, 226010, India
AA5432564
10344688
PUNJAB NATIONAL BANK
Creation: 02/07/2012
Modification: 09/18/2023
Satisfaction:
3000000000
LARGE CORPORATE BRANCH 10, ASHOK MARG, Lucknow, Uttar Pradesh, 226001, India
AA6353242
100395641
POWER FINANCE CORPORATION LIMITED
Creation: 12/11/2020
Modification: 11/23/2023
Satisfaction:
1347000000
'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE,, New Delhi, 110001, India
AA5078659
10097726
Indian bank
Creation: 03/26/2008
Modification: 09/13/2023
Satisfaction:
7000000000
254-260, Avvai Shanmugam Salai,, Royapettah, Chennai, Tamil Nadu, 600014, India
AA6337179
10228361
POWER FINANCE CORPORATION LIMITED
Creation: 06/10/2010
Modification: 11/23/2023
Satisfaction:
3136000000
'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE,, NEW DELHI, Delhi, 110001, India
AA6356800
10358608
POWER FINANCE CORPORATION LIMITED
Creation: 06/08/2012
Modification: 11/23/2023
Satisfaction:
2184800000
'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE,, New Delhi, Delhi, 110001, India
AA6358699
10329375
POWER FINANCE CORPORATION LIMITED
Creation: 01/16/2012
Modification: 11/23/2023
Satisfaction:
4601100000
'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE,, New Delhi, Delhi, 110001, India
H45386802
10598656
Union Bank of India
Creation: 09/24/2015
Modification: 01/30/2019
Satisfaction:
4000000000
CLARK AWADH BRANCH, 7 - RANI LAXMI BAI MARG, PANDEY BHAWAN, LUCKNOW, Uttar Pradesh, 226001, India
AA6357695
10599543
POWER FINANCE CORPORATION LIMITED
Creation: 10/20/2015
Modification: 11/23/2023
Satisfaction:
1151700000
'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE,, New Delhi, Delhi, 110001, India
AA6352863
10228353
POWER FINANCE CORPORATION LIMITED
Creation: 06/10/2010
Modification: 11/23/2023
Satisfaction:
1152800000
'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE,, New Delhi, Delhi, 110001, India
AA6356228
10303930
POWER FINANCE CORPORATION LIMITED
Creation: 09/02/2011
Modification: 11/23/2023
Satisfaction:
1830000000
'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE,, New Delhi, Delhi, 110001, India
AA5799889
10571191
PUNJAB NATIONAL BANK
Creation: 04/29/2015
Modification: 09/18/2023
Satisfaction:
2500000000
LARGE CORPORATE BRANCH 10, ASHOK MARG, Lucknow, Uttar Pradesh, 226001, India
AA6357286
10468073
POWER FINANCE CORPORATION LIMITED
Creation: 12/10/2013
Modification: 11/23/2023
Satisfaction:
705800000
'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE,, New Delhi, Delhi, 110001, India
T13810692
100447125
Bank of India
Creation: 02/16/2021
Modification:
Satisfaction:
374500000
Star House Gomti Nagar Branch Vibhuti Khand, Lucknow, Uttar Pradesh, 226010, India
AA6355596
10263374
POWER FINANCE CORPORATION LIMITED
Creation: 02/08/2011
Modification: 11/23/2023
Satisfaction:
653300000
'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE,, New Delhi, Delhi, 110001, India
AA6353590
10263373
POWER FINANCE CORPORATION LIMITED
Creation: 02/08/2011
Modification: 11/23/2023
Satisfaction:
320000000
'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE,, New Delhi, Delhi, 110001, India
AA6358133
10233517
POWER FINANCE CORPORATION LIMITED
Creation: 08/13/2010
Modification: 11/23/2023
Satisfaction:
6460000000
'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE,, New Delhi, Delhi, 110001, India

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