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PRAYAGRAJ POWER GENERATION COMPANY LIMITED




Prayagraj Power Generation Company Limited is a Public incorporated on 12 February 2007. It is classified as State Govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 99,999,998,000 and its paid up capital is Rs. 29,591,898,100. It is inolved in Production , collection and distribution of electricity

Prayagraj Power Generation Company Limited's Annual General Meeting (AGM) was last held on 16 September 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Prayagraj Power Generation Company Limited are Narendra Nath Misra, Rita Sinha, Mohit Batra, Vijay Vinayak Namjoshi, Ramesh Narayanswamy Subramanyam, Kailash Nath Shrivastava, .

Prayagraj Power Generation Company Limited's Corporate Identification Number is (CIN) U40101UP2007SGC032835 and its registration number is 32835.Its Email address is komal.jolly@tatapower-ddl.com and its registered address is Shatabdi Bhawan, B 12 & 13, Sector 4, Noida Gautam Buddha Nagar UP 201301 IN , - , .

Current status of Prayagraj Power Generation Company Limited is - Active.

Company Details

CIN

U40101UP2007SGC032835

Company Name

PRAYAGRAJ POWER GENERATION COMPANY LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

32835

Company Category

Company limited by Shares

Company Sub Category

State Govt company

Class of Company

Public

Date of Incorporation

12 February 2007

Age of Company

14 years, 9 month, 25 days

Activity

Production , collection and distribution of electricity

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Number of Members

7

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹99,999,998,000

Paid up capital

₹29,591,898,100

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

16 September 2020

Date of Latest Balance Sheet

31 March 2020

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: komal.jolly@tatapower-ddl.com

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Address:

Shatabdi Bhawan, B 12 & 13, Sector 4, Noida Gautam Buddha Nagar UP 201301 IN

Director Details

DIN Director Name Designation Appointment Date

00575501

NARENDRA NATH MISRA

Director

04 December 2019

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Other Companies Associated with

Company Designation Appointment Date

GUJARAT INDUSTRIES POWER COMPANY LTD.

Director

13 October 2015

GUJARAT URJA VIKAS NIGAM LIMITED

Director

01 November 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05169220

RITA SINHA

Director

15 January 2020

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Company Designation Appointment Date

MAITHON POWER LIMITED

Director

23 March 2020

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Company Designation Appointment Date Cessation Date

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00104698

MOHIT BATRA

Director

04 December 2019

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Other Companies Associated with

Company Designation Appointment Date

RENASCENT POWER VENTURES PRIVATE LIMITED

Director

01 October 2018

ICICI VENTURE FUNDS MANAGEMENT COMPANYLIMITED

Wholetime Director

13 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08626492

VIJAY VINAYAK NAMJOSHI

Director

04 December 2019

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Other Companies Associated with

Company Designation Appointment Date

TATA POWER GREEN ENERGY LIMITED

Director

01 February 2020

INDUSTRIAL ENERGY LIMITED

Director

01 February 2020

COASTAL GUJARAT POWER LIMITED

Director

01 February 2020

MAITHON POWER LIMITED

Director

01 February 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02421481

RAMESH NARAYANSWAMY SUBRAMANYAM

Director

04 December 2019

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Company Designation Appointment Date

TP SAURYA LIMITED

Director

02 August 2020

TATA POWER RENEWABLE ENERGY LIMITED

Director

30 March 2015

TATA POWER DELHI DISTRIBUTION LIMITED

Nominee Director

01 August 2014

COASTAL GUJARAT POWER LIMITED

Director

22 October 2013

TATA PROJECTS LIMITED

Director

08 February 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01584124

KAILASH NATH SHRIVASTAVA

Director

15 January 2020

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Other Companies Associated with

Company Designation Appointment Date

TP CENTRAL ODISHA DISTRIBUTION LIMITED

Director

30 June 2020

TP SOUTHERN ODISHA DISTRIBUTION LIMITED

Director

29 April 2021

TP WESTERN ODISHA DISTRIBUTION LIMITED

Director

29 April 2021

TP NORTHERN ODISHA DISTRIBUTION LIMITED

Additional Director

28 July 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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

10200790

2010-01-30

-

2011-03-29

Movable property (not being pledge)

6,000,000,000

STATE BANK OF INDIA

10200947

2010-01-23

2012-03-30

2014-12-03

2,520,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10541394

2015-01-03

-

2019-10-23

Uncalled Share Capital; Calls made but not paid; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

5,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100033485

2016-05-26

2019-06-29

2020-11-27

Immovable property or any interest therein

5,445,000,000

SBICAP TRUSTEE COMPANY LIMITED

100033487

2016-05-26

-

2020-11-27

Immovable property or any interest therein

5,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100155650

2018-02-12

-

2020-11-27

Uncalled Share Capital; Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; project contracts, insurance contracts, clearances

3,350,000,000

SBICAP TRUSTEE COMPANY LIMITED

100390683

2020-11-09

2020-11-24

-

Uncalled Share Capital; Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Floating charge; Movable property (not being pledge); clearances,insurance contracts,other documentsetc

63,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10200948

2010-01-23

2012-03-30

2014-12-03

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10200949

2010-01-23

2012-03-30

2014-12-03

3,060,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10273021

2011-03-15

2020-12-11

-

Uncalled Share Capital; Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per attachments

4,180,711,327

SBICAP TRUSTEE COMPANY LIMITED

10524456

2014-09-11

-

2020-03-31

Uncalled Share Capital; Goodwill; Movable property (not being pledge)

10,000,000,000

State Bank of India

10593206

2015-09-23

2019-06-29

2020-11-27

Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Assignment of Project Documents, Clearances, etc.

27,260,000,000

SBICAP TRUSTEE COMPANY LIMITED

100110029

2017-03-20

-

2020-11-27

Immovable property or any interest therein

6,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100315160

2019-12-12

-

-

Book debts; Floating charge; Movable property (not being pledge); Such as charge on bank accounts, project documents

16,000,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

PRAYAGRAJ POWER GENERATION CO. LTD.

NOIDA

201301

SEC-128SEC 128NOIDA234UP

*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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