Indian Company Check

MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED

MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED, founded on May 31, 2002, operates as a Public company under the jurisdiction of the Registrar of Companies, Madhya Pradesh. With an authorized share capital of Rs. 130,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/27/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED is identified by its Corporate Identification Number (CIN) U40109MP2002SGC015119 and registration number 015119 . Its registered address is NISHTHA PARISAR GOVINDPURA, , BHOPAL, , Madhya Pradesh, India, 462023.

As of now, MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED status is 'Active'.

Company Details

CIN Number	U40109MP2002SGC015119
Company Name	MADHYA PRADESH MADHYA KSHETRA VIDYUT VITARAN COMPANY LIMITED
ROC Code	ROC Gwalior
Registration Number	015119
Incorporation date	May 31, 2002
Email Id	[email protected]
Registered Address	NISHTHA PARISAR GOVINDPURA, , BHOPAL, , Madhya Pradesh, India, 462023
State	Madhya Pradesh

Last AGM Date	09/27/2023
Paid Up Capital	Rs. 64944651700
Authorised Capital	Rs. 130000000000
Subscribed Capital	Rs. 64944651700
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

MADHAV RAGHURAJ

Nationality:

Indian

Age/Gender:

45 years, 4 months old Male

DIN:

07772370

PAN:

*****9209B

OtherID:

5-8C8H-2518

Director

Signatory

Appointment:

Dec. 20, 2022

Cur Designation:

Dec. 20, 2022

Cessation Date:

HIMANSHU RAI

Nationality:

Indian

Age/Gender:

54 years, 8 months old Male

DIN:

07039217

PAN:

*****8639P

OtherID:

5-7VEW-1064

Director

Signatory

Appointment:

Jan. 22, 2021

Cur Designation:

Jan. 22, 2021

Cessation Date:

MADHAV RAGHURAJ

Nationality:

Indian

Age/Gender:

45 years, 4 months old Male

DIN:

07772370

PAN:

*****9209B

OtherID:

5-8C8H-2518

Managing Director

Signatory

Appointment:

Dec. 20, 2022

Cur Designation:

Feb. 28, 2024

Cessation Date:

MANOJ KUMAR JAIN

Nationality:

Indian

Age/Gender:

50 years, 2 months old Male

DIN:

07898001

PAN:

*****5205G

OtherID:

5-8CE0-2254

CFO

Signatory

Appointment:

Cur Designation:

June 3, 2022

Cessation Date:

GANESH SHANKAR MISHRA

Nationality:

Age/Gender:

41 years, 2 months old Male

DIN:

09186834

PAN:

*****0851G

OtherID:

1-22QVL23

FO User

Appointment:

Cur Designation:

April 12, 2021

Cessation Date:

MANOJ KUMAR JAIN

Nationality:

Age/Gender:

50 years, 2 months old Male

DIN:

07898001

PAN:

*****5205G

OtherID:

1-69V9TO5

FO User

Appointment:

Cur Designation:

Oct. 12, 2020

Cessation Date:

MANOJ KUMAR JAIN

Nationality:

Indian

Age/Gender:

50 years, 2 months old Male

DIN:

07898001

PAN:

*****5205G

OtherID:

5-8CE0-2254

CFO

Signatory

Appointment:

Cur Designation:

June 3, 2022

Cessation Date:

MANJU SHARMA

Nationality:

Indian

Age/Gender:

64 years, 2 months old Female

DIN:

07637968

PAN:

*****0080Q

OtherID:

5-8BX4-854

Director

Signatory

Appointment:

Dec. 20, 2021

Cur Designation:

Dec. 20, 2021

Cessation Date:

SHAIRILL ARUNABH DUBEY

Nationality:

Age/Gender:

40 years old Other

DIN:

PAN:

*****3424A

OtherID:

5-8BEK-591

Company Secretary

Signatory

Appointment:

Cur Designation:

Feb. 21, 2011

Cessation Date:

SUDHIR KUMAR SRIVASTAV

Nationality:

Indian

Age/Gender:

57 years, 3 months old Male

DIN:

09818615

PAN:

*****6279H

OtherID:

1-1Q22-960

Whole-time director

Signatory

Appointment:

Dec. 8, 2022

Cur Designation:

Dec. 8, 2022

Cessation Date:

GANESH SHANKAR MISHRA

Nationality:

Age/Gender:

41 years, 2 months old Male

DIN:

09186834

PAN:

*****0851G

OtherID:

1-22QVL23

FO User

Appointment:

Cur Designation:

April 12, 2021

Cessation Date:

HIMANSHU RAI

Nationality:

Indian

Age/Gender:

54 years, 8 months old Male

DIN:

07039217

PAN:

*****8639P

OtherID:

5-7VEW-1064

Director

Signatory

Appointment:

Jan. 22, 2021

Cur Designation:

Jan. 22, 2021

Cessation Date:

RAJEEV RANJAN MEENA

Nationality:

Indian

Age/Gender:

44 years, 8 months old Male

DIN:

08545590

PAN:

*****7883F

OtherID:

5-8DRI-652

Nominee Director

Signatory

Appointment:

May 20, 2024

Cur Designation:

May 20, 2024

Cessation Date:

KSHITIJ ASHOK SINGHAL

Nationality:

Indian

Age/Gender:

35 years, 10 months old Male

DIN:

08759533

PAN:

*****0541L

OtherID:

5-8EKZ-1078

Managing Director

Signatory

Appointment:

June 22, 2024

Cur Designation:

June 22, 2024

Cessation Date:

RUPESH KUMAR PATHWAR

Nationality:

Age/Gender:

46 years, 4 months old Male

DIN:

09648452

PAN:

*****4908Q

OtherID:

1-5T0QKSE

FO User

Appointment:

Cur Designation:

Jan. 30, 2024

Cessation Date:

MANOJ KUMAR JAIN

Nationality:

Age/Gender:

50 years, 2 months old Male

DIN:

07898001

PAN:

*****5205G

OtherID:

1-69V9TO5

FO User

Appointment:

Cur Designation:

Oct. 12, 2020

Cessation Date:

PRABHAKAR JOSHI

Nationality:

Indian

Age/Gender:

57 years, 3 months old Male

DIN:

10399059

PAN:

*****2049R

OtherID:

1-5H9TFK0

Nominee Director

Signatory

Appointment:

Oct. 1, 2023

Cur Designation:

Oct. 1, 2023

Cessation Date:

U40109MP2002SGC015119 U40109MP2002SGC015119

Nationality:

Age/Gender:

old

DIN:

PAN:

*****6799G

OtherID:

1-58G5D7Q

FO User

Appointment:

Cur Designation:

Oct. 9, 2023

Cessation Date:

DEEPTA PAL SINGH YADAV

Nationality:

Indian

Age/Gender:

60 years, 11 months old Male

DIN:

09818627

PAN:

*****2856C

OtherID:

1-1Q22-972

Whole-time director

Signatory

Appointment:

Dec. 8, 2022

Cur Designation:

Dec. 8, 2022

Cessation Date:

Index of Charges

SRN

DIN/Charge ID

Charge Holder Name

Date of Creation

Amount

Address

G73514390

100146636

RURAL ELECTRIFICATION CORPORATION LIMITED

Creation: 12/15/2017
Modification:
Satisfaction:

2435400000

CORE 4SCOPE COMPLEX, 7 LODI ROAD, NEW DELHI, 110003, India

G73514770

100146637

RURAL ELECTRIFICATION CORPORATION LIMITED

Creation: 12/15/2017
Modification:
Satisfaction:

7795600000

CORE 4SCOPE COMPLEX, 7 LODI ROAD, NEW DELHI, 110003, India

H27791474

100214612

REC LIMITED

Creation: 10/22/2018
Modification:
Satisfaction:

2014280000

CORE 4SCOPE COMPLEX, 7 LODI ROAD, NEW DELHI, 110003, India

H27792928

100214625

REC LIMITED

Creation: 10/22/2018
Modification:
Satisfaction:

1394636000

CORE 4SCOPE COMPLEX, 7 LODI ROAD, NEW DELHI, 110003, India

H28988749

100216581

REC LIMITED

Creation: 10/22/2018
Modification:
Satisfaction:

1929198000

CORE 4SCOPE COMPLEX, 7 LODI ROAD, NEW DELHI, 110003, India

H43143916

100232614

REC LIMITED

Creation: 01/07/2019
Modification:
Satisfaction:

3846393000

CORE 4SCOPE COMPLEX, 7 LODI ROAD, NEW DELHI, 110003, India

B01962836

10257388

Creation: 11/30/2010
Modification:
Satisfaction:

107461000

CORE 4,SCOPE COMPLEX,7 LODI ROAD, NEW DELHI, Delhi, 110003, India

B73700106

10421553

Creation: 03/22/2013
Modification:
Satisfaction:

57600000

'URJANIDHI', 1,BARAKHAMBA LANE,, CONNAUGHT PLACE,, NEW DELHI, Delhi, 110001, India

B73538282

10420993

Creation: 03/22/2013
Modification:
Satisfaction:

450000000

'URJANIDHI', 1,BARAKHAMBA LANE,, CONNAUGHT PLACE,, NEW DELHI, Delhi, 110001, India

B23884802

10314039

Creation: 09/20/2011
Modification:
Satisfaction:

2162590000

CORE 4SCOPE COMPLEX, 7 LODI ROAD, NEW DELHI, Delhi, 110003, India

B81230971

10234207

Creation: 07/26/2010
Modification: 06/24/2013
Satisfaction:

1078900000

'URJANIDHI', 1,BARAKHAMBA LANE,, CONNAUGHT PLACE,, NEW DELHI, Delhi, 110001, India

A40138570

10108396

Creation: 05/27/2008
Modification:
Satisfaction:

663328000

CORE 4SCOPE COMPLEX, 7 LODI ROAD, NEW DELHI, Delhi, 110003, India

B61399382

10384530

Creation: 09/18/2012
Modification:
Satisfaction:

1192600000

'URJANIDHI', 1,BARAKHAMBA LANE,, CONNAUGHT PLACE,, NEW DELHI, Delhi, 110001, India

B28966026

10325973

Creation: 11/28/2011
Modification:
Satisfaction:

6250416000

CORE 4SCOPE COMPLEX, 7 LODI ROAD, NEW DELHI, Delhi, 110003, India

B73338683

10420254

Creation: 03/22/2013
Modification:
Satisfaction:

1576000000

'URJANIDHI', 1,BARAKHAMBA LANE,, CONNAUGHT PLACE,, NEW DELHI, Delhi, 110001, India

B97416325

10480147

Creation: 02/07/2014
Modification:
Satisfaction:

706200000

'URJANIDHI', 1,BARAKHAMBA LANE,, CONNAUGHT PLACE,, NEW DELHI, Delhi, 110001, India

B73338196

10420251

Creation: 03/22/2013
Modification:
Satisfaction:

522700000

'URJANIDHI', 1,BARAKHAMBA LANE,, CONNAUGHT PLACE,, NEW DELHI, Delhi, 110001, India

B68438274

10403842

Creation: 01/22/2013
Modification:
Satisfaction:

1160049000

CORE 4SCOPE COMPLEX, 7 LODI ROAD, NEW DELHI, Delhi, 110003, India

G10225639

10021835

Creation: 09/04/2006
Modification: 01/23/2007
Satisfaction: 08/16/2016

2000000000

NAYAGAON BRANCH, RAMPUR, JABALPUR, Madhya Pradesh, 482008, India

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