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GUJARAT URJA VIKAS NIGAM LIMITED




Gujarat Urja Vikas Nigam Limited is a Public incorporated on 22 December 2004. It is classified as State Govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 450,000,000,000 and its paid up capital is Rs. 340,018,207,150. It is inolved in Production , collection and distribution of electricity

Gujarat Urja Vikas Nigam Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Gujarat Urja Vikas Nigam Limited are Mamta Verma, Kamlesh Kumar Jangid, Jai Prakash Shivahare, Tejas Dilipkumar Parmar, Herin Pravinchandra Kothari, Parthiv Kapilray Bhatt, Mitesh Bhanukant Parikh and Shubhadeep Sen.

Gujarat Urja Vikas Nigam Limited's Corporate Identification Number is (CIN) U40109GJ2004SGC045195 and its registration number is 45195.Its Email address is [email protected] and its registered address is SARDAR PATEL VIDYUT BHAVAN RACE CORSE NA VADODARA GJ 390007 IN.

Current status of Gujarat Urja Vikas Nigam Limited is - Active.

Company Details

CIN

U40109GJ2004SGC045195

Company Name

GUJARAT URJA VIKAS NIGAM LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

45195

Company Category

Company limited by Shares

Company Sub Category

State Govt company

Class of Company

Public

Date of Incorporation

22 December 2004

Age of Company

19 years, 3 month, 29 days

Activity

Production , collection and distribution of electricity

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹450,000,000,000

Paid up capital

₹340,018,207,150

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

SARDAR PATEL VIDYUT BHAVAN RACE CORSE NA VADODARA GJ 390007 IN

Director Details

DIN Director Name Designation Appointment Date

01854315

MAMTA VERMA

Nominee Director

09 July 2021

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GUJARAT STATE PETROLEUM CORPORATION LIMITED

Director

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GUJARAT POWER CORPORATION LIMTED

Nominee Director

09 July 2021

GUJARAT STATE ELECTRICITY CORPORATION LIMITED

Nominee Director

09 July 2021

GUJARAT ENERGY TRANSMISSION CORPORATION LIMITED

Nominee Director

09 July 2021

GVFL ADVISORY SERVICES LIMITED

Director

07 September 2016

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Company Designation Appointment Date Cessation Date

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06401190

KAMLESH KUMAR JANGID

Wholetime Director

06 February 2023

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Company Designation Appointment Date

GUJARAT STATE ELECTRICITY CORPORATIONLIMITED

Additional Director

26 July 2023

GUJARAT ENERGY TRANSMISSION CORPORATIONLIMITED

Additional Director

26 July 2023

UTTAR GUJARAT VIJ COMPANY LIMITED

Nominee Director

24 December 2013

MADHYA GUJARAT VIJ COMPANY LIMITED

Nominee Director

24 December 2013

PASCHIM GUJARAT VIJ COMPANY LIMITED

Nominee Director

24 December 2013

DAKSHIN GUJARAT VIJ COMPANY LIMITED

Nominee Director

24 December 2013

DEOGHAR MEGA POWER LIMITED

Nominee Director

05 December 2016

DEOGHAR INFRA LIMITED

Nominee Director

21 November 2016

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Company Designation Appointment Date Cessation Date

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07162392

JAI PRAKASH SHIVAHARE

Managing Director

25 February 2022

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Company Designation Appointment Date

GUJARAT INDUSTRIES POWER COMPANY LTD.

Nominee Director

15 March 2022

GUJARAT STATE ELECTRICITY CORPORATIONLIMITED

Managing Director

08 April 2022

GUJARAT ENERGY TRANSMISSION CORPORATIONLIMITED

Nominee Director

08 April 2022

UTTAR GUJARAT VIJ COMPANY LIMITED

Nominee Director

04 March 2022

MADHYA GUJARAT VIJ COMPANY LIMITED

Nominee Director

04 March 2022

PASCHIM GUJARAT VIJ COMPANY LIMITED

Nominee Director

04 March 2022

DAKSHIN GUJARAT VIJ COMPANY LIMITED

Nominee Director

04 March 2022

GUJARAT GREEN REVOLUTION COMPANY LIMITED

Managing Director

24 March 2022

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Company Designation Appointment Date Cessation Date

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08322052

TEJAS DILIPKUMAR PARMAR

Wholetime Director

08 August 2023

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Other Companies Associated with

Company Designation Appointment Date

MADHYA GUJARAT VIJ COMPANY LIMITED

Managing Director

06 April 2023

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Company Designation Appointment Date Cessation Date

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09208111

HERIN PRAVINCHANDRA KOTHARI

Wholetime Director

17 June 2021

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Company Designation Appointment Date

GUJARAT STATE ELECTRICITY CORPORATIONLIMITED

Nominee Director

01 July 2021

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Nominee Director

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UTTAR GUJARAT VIJ COMPANY LIMITED

Nominee Director

02 July 2021

MADHYA GUJARAT VIJ COMPANY LIMITED

Nominee Director

02 July 2021

PASCHIM GUJARAT VIJ COMPANY LIMITED

Nominee Director

02 July 2021

DAKSHIN GUJARAT VIJ COMPANY LIMITED

Nominee Director

02 July 2021

GUJARAT GREEN REVOLUTION COMPANY LIMITED

Additional Director

19 January 2022

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Company Designation Appointment Date Cessation Date

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ACFPB6257K

PARTHIV KAPILRAY BHATT

Company Secretary

04 May 2006

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Company Designation Appointment Date

Currently Parthiv Kapilray Bhatt is not associated with any company.

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ACNPP3566F

MITESH BHANUKANT PARIKH

CFO(KMP)

04 June 2015

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Company Designation Appointment Date

Currently Mitesh Bhanukant Parikh is not associated with any company.

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ANZPS1291H

SHUBHADEEP SEN

CFO(KMP)

24 August 2018

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Company Designation Appointment Date

Currently Shubhadeep Sen is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10033787

2007-01-08

2021-07-22

-

Book debts; Movable property (not being pledge)

32,529,500,000

UCO BANK - LEAD BANK

Establishments Details

Establishment Name City Pincode Address

GUJARAT URJA VIKAS NIGAM LTD

VADODARA

390007

VIDYUT BHAVAN RACE COURSE CIRCLEVADODARAVADODARA566GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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