DB POWER (MADHYA PRADESH) LIMITED

DB POWER (MADHYA PRADESH) LIMITED, founded on July 10, 2008, operates as a Public company under the jurisdiction of the Registrar of Companies, Madhya Pradesh. With an authorized share capital of Rs. 37,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

DB POWER (MADHYA PRADESH) LIMITED is identified by its Corporate Identification Number (CIN) U40100MP2008PLC020903 and registration number 020903 . Its registered address is Office Block 1A,5th Floor,Corporate Block,DB City- Park,DB City,Arera Hills Opp MP Nagar,, , Bhopal, , Madhya Pradesh, India, 462016.

As of now, DB POWER (MADHYA PRADESH) LIMITED status is 'Active'.

Company Details

CIN Number U40100MP2008PLC020903
Company Name DB POWER (MADHYA PRADESH) LIMITED
ROC Code ROC Gwalior
Registration Number 020903
Incorporation date July 10, 2008
Email Id [email protected]
Registered Address Office Block 1A,5th Floor,Corporate Block,DB City- Park,DB City,Arera Hills Opp MP Nagar,, , Bhopal, , Madhya Pradesh, India, 462016
State Madhya Pradesh
Last AGM Date 09/29/2023
Paid Up Capital Rs. 6598800000
Authorised Capital Rs. 37000000000
Subscribed Capital Rs. 10347600000
Category / Sub-Category Company limited by shares / Non-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:
53 years, 2 months old Male
DIN:
00051375
PAN:
*****2188D
OtherID:
5-7DX5-68
Director
Signatory
Appointment:
July 10, 2008
Cur Designation:
July 10, 2008
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years, 8 months old Male
DIN:
06624489
PAN:
*****3667L
OtherID:
5-8C75-2359
Nominee Director
Signatory
Appointment:
Aug. 9, 2023
Cur Designation:
Aug. 9, 2023
Cessation Date:
Nationality:
Age/Gender:
55 years, 8 months old Male
DIN:
00833789
PAN:
OtherID:
5-1MAH-4282
FO User
Appointment:
Cur Designation:
May 18, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 1 month old Male
DIN:
00465092
PAN:
*****7945A
OtherID:
5-7J1G-2531
Managing Director
Signatory
Appointment:
July 10, 2008
Cur Designation:
April 2, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 3 months old Male
DIN:
09526639
PAN:
*****7040E
OtherID:
5-BGUE-4761
CFO
Signatory
Appointment:
Cur Designation:
March 17, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
59 years, 6 months old Male
DIN:
00330318
PAN:
*****0787G
OtherID:
5-7GNY-119
Director
Signatory
Appointment:
June 8, 2020
Cur Designation:
Dec. 30, 2020
Cessation Date:
Nationality:
Age/Gender:
48 years, 3 months old Male
DIN:
09526639
PAN:
*****7040E
OtherID:
1-1ZNVH8M
FO User
Appointment:
Cur Designation:
March 17, 2022
Cessation Date:
Nationality:
Age/Gender:
53 years, 2 months old Male
DIN:
00051375
PAN:
*****2188D
OtherID:
1-20BGK92
FO User
Appointment:
Cur Designation:
July 10, 2008
Cessation Date:
Nationality:
Indian
Age/Gender:
38 years, 4 months old Female
DIN:
09751631
PAN:
*****9985J
OtherID:
1-1LWJ-1386
Additional Director
Signatory
Appointment:
Sept. 29, 2022
Cur Designation:
Sept. 29, 2022
Cessation Date:
Nationality:
Age/Gender:
50 years, 1 month old Male
DIN:
00465092
PAN:
*****7945A
OtherID:
1-2NDZLJQ
FO User
Appointment:
Cur Designation:
April 2, 2013
Cessation Date:
Nationality:
Age/Gender:
59 years, 6 months old Male
DIN:
00330318
PAN:
*****0787G
OtherID:
1-2DU6XZ5
FO User
Appointment:
Cur Designation:
March 23, 2023
Cessation Date:
Nationality:
Age/Gender:
32 years, 11 months old Male
DIN:
PAN:
*****8994F
OtherID:
1-2XBW-1975
Company Secretary
Signatory
Appointment:
Cur Designation:
Sept. 20, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
64 years, 9 months old Male
DIN:
07408431
PAN:
*****5265F
OtherID:
5-7VOT-3439
Director
Signatory
Appointment:
May 17, 2023
Cur Designation:
Sept. 29, 2023
Cessation Date:
Nationality:
Age/Gender:
53 years, 2 months old Male
DIN:
00051375
PAN:
*****2188D
OtherID:
1-20BGK92
FO User
Appointment:
Cur Designation:
July 10, 2008
Cessation Date:
Nationality:
Indian
Age/Gender:
53 years, 2 months old Male
DIN:
00051375
PAN:
*****2188D
OtherID:
5-7DX5-68
Director
Signatory
Appointment:
July 10, 2008
Cur Designation:
July 10, 2008
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 1 month old Male
DIN:
00465092
PAN:
*****7945A
OtherID:
5-7J1G-2531
Managing Director
Signatory
Appointment:
July 10, 2008
Cur Designation:
April 2, 2013
Cessation Date:

Index of Charges

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DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
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ADITYA BIRLA FINANCE LIMITED
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Modification: 02/11/2020
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Modification:
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AA3712332
100114112
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Satisfaction:
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IL&FS FINANCIAL SERVICES LIMITED
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Modification: 01/25/2017
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II & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK, BANDRA KURLA COMPLEX BANDRA E, MUMBAI, 400051, India
G37995966
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G03214673
10580846
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Modification:
Satisfaction: 03/29/2016
250000000
SHAHUPURI,KOLHAPUR,, KOLHAPUR, Maharashtra, 416001, India

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