PTC ENERGY LIMITED
PTC ENERGY LIMITED, founded on Aug. 1, 2008, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 15,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/26/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).
PTC ENERGY LIMITED is identified by its Corporate Identification Number (CIN) U40106DL2008PLC181648 and registration number 181648 . Its registered address is 2nd Floor, NBCC Tower, 15 Bikaji Cama Place, , New Delhi, , Delhi, India, 110066.
As of now, PTC ENERGY LIMITED status is 'Active'.
Company Details
| CIN Number | U40106DL2008PLC181648 |
| Company Name | PTC ENERGY LIMITED |
| ROC Code | ROC Delhi |
| Registration Number | 181648 |
| Incorporation date | Aug. 1, 2008 |
| Email Id | *****[email protected] |
| Registered Address | 2nd Floor, NBCC Tower, 15 Bikaji Cama Place, , New Delhi, , Delhi, India, 110066 |
| State | Delhi |
| Last AGM Date | 09/26/2023 |
| Paid Up Capital | Rs. 6541174940 |
| Authorised Capital | Rs. 15000000000 |
| Subscribed Capital | Rs. 6541174940 |
| 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
DIN:
01993918
PAN:
*****3140N
OtherID:
5-7TRB-3413
Director
Signatory
Appointment:
April 25, 2023
Cur Designation:
Sept. 26, 2023
Cessation Date:
DIN:
03109225
PAN:
*****0789P
OtherID:
5-7UXW-3406
Director
Signatory
Appointment:
April 25, 2023
Cur Designation:
Sept. 26, 2023
Cessation Date:
DIN:
06836268
PAN:
OtherID:
1-24ZVQOL
FO User
Appointment:
Cur Designation:
July 16, 2020
Cessation Date:
DIN:
06836268
PAN:
*****1580A
OtherID:
5-7VCJ-3721
Managing Director
Signatory
Appointment:
March 10, 2014
Cur Designation:
July 16, 2020
Cessation Date:
DIN:
05242541
PAN:
*****3457H
OtherID:
5-8C7B-629
Company Secretary
Signatory
Appointment:
Cur Designation:
Jan. 25, 2010
Cessation Date:
DIN:
05242556
PAN:
*****4513H
OtherID:
5-7V5D-514
CFO
Signatory
Appointment:
Cur Designation:
Sept. 2, 2018
Cessation Date:
DIN:
00044987
PAN:
OtherID:
1-1ZWF2VZ
FO User
Appointment:
Cur Designation:
Dec. 11, 2018
Cessation Date:
DIN:
07670865
PAN:
*****1022R
OtherID:
5-8BZF-1617
Nominee Director
Signatory
Appointment:
July 16, 2020
Cur Designation:
July 16, 2020
Cessation Date:
DIN:
01295859
PAN:
*****5866E
OtherID:
5-7SCC-3055
Nominee Director
Signatory
Appointment:
Aug. 2, 2023
Cur Designation:
Aug. 2, 2023
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
H41695354
100053758
VISTRA ITCL (INDIA) LIMITED
Creation: 09/12/2016
Modification: 12/20/2018
Satisfaction:
Modification: 12/20/2018
Satisfaction:
3330000000
IL & FS FINANCIAL CENTREPLOT NO C22 G BLOCK BANDRA,
KURLA COMPLEX BANDRA EAST,
MUMBAI,
400051,
India
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100060473
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 11/10/2016
Modification: 03/06/2017
Satisfaction:
Modification: 03/06/2017
Satisfaction:
3090000000
Asian Building, Ground Floor, 17, R Kamani Marg,
Ballard Estate,
Mumbai,
Maharashtra,
400001,
India
H47570684
100073378
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 12/30/2016
Modification: 02/18/2019
Satisfaction:
Modification: 02/18/2019
Satisfaction:
2869362728.25
Asian Building, Ground Floor, 17, R Kamani Marg,
Ballard Estate,
Mumbai,
Maharashtra,
400001,
India
H49045123
100078313
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 01/09/2017
Modification: 08/27/2018
Satisfaction:
Modification: 08/27/2018
Satisfaction:
1880000000
Asian Building, Ground Floor, 17, R Kamani Marg,
Ballard Estate,
Mumbai,
Maharashtra,
400001,
India
R31573678
100081687
SBICAP TRUSTEE COMPANY LIMITED
Creation: 02/08/2017
Modification: 12/31/2019
Satisfaction:
Modification: 12/31/2019
Satisfaction:
2590000000
202, MAKER TOWER, 'E', CUFFE PARADE,,
COLABA,,
MUMBAI,
G38372322
10622689
RURAL ELECTRIFICATION CORPORATION LIMITED
Creation: 02/25/2016
Modification: 03/03/2017
Satisfaction:
Modification: 03/03/2017
Satisfaction:
866300000
CORE 4SCOPE COMPLEX,
7 LODI ROAD,
NEW DELHI,
110003,
India
G50099944
100114983
ICICI BANK LIMITED
Creation: 07/11/2017
Modification:
Satisfaction:
Modification:
Satisfaction:
500000000
ICICI Bank Tower, Near Chakli Circle,,
Old Padra Road,
Vadodara,
390007,
India
G15466444
10599665
Creation: 10/26/2015
Modification: 09/21/2016
Satisfaction:
Modification: 09/21/2016
Satisfaction:
1728000000
Asian Building, Ground Floor, 17, R Kamani Marg,
Ballard Estate,
Mumbai,
Maharashtra,
400001,
India
G13807854
10279408
Creation: 04/05/2011
Modification: 11/25/2015
Satisfaction: 09/12/2016
Modification: 11/25/2015
Satisfaction: 09/12/2016
250000000
LANDMARKRACE COURCE CIRCLE,
ALKAPURI,
BARODA,
Gujarat,
390015,
India
C67905703
10369849
Creation: 07/18/2012
Modification:
Satisfaction: 10/16/2015
Modification:
Satisfaction: 10/16/2015
600000000
Parliament Street Branch, Jeevan Deep Building,
Parliament Street,
New Delhi,
Delhi,
110001,
India
C29679057
10199538
Creation: 12/21/2009
Modification: 03/30/2011
Satisfaction: 10/01/2014
Modification: 03/30/2011
Satisfaction: 10/01/2014
600000000
SOUTH EXTENSION BRANCH,
A-7, RING ROAD,
NEW DELHI,
Delhi,
110049,
India
R33234949
100168943
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Creation: 02/22/2018
Modification:
Satisfaction: 01/28/2020
Modification:
Satisfaction: 01/28/2020
250000000
HDFC Bank House, Senapati Bapat Marg,
Lower Parel (West),
Mumbai,
Maharashtra,
400013,
India