N

NEPA LTD

CIN U21012MP1947GOI000636
Active Company Madhya Pradesh
Advertisement
₹214.75 Cr
Authorised Capital
₹214.75 Cr
Paid-up Capital
14
Directors
23
Charges

Company Details

CIN
U21012MP1947GOI000636
Registration Number
000636
Date of Incorporation
25 Jan 1947
Company Type
Company
Category
Company limited by shares
Sub-Category
Union government company
Class
Public
Status
Active
ROC Name
ROC Gwalior
RD Name
RD Ahmedabad
RD Region
North Western Region
Whether Listed
No
Date of Last AGM
21 Dec 2022
Balance Sheet Date
31 Mar 2022
State
Madhya Pradesh

Directors & Officers

14
Name DIN Designation Appointed Status
Mahendra Singh Dhakad 02619015 Director 17 Apr 2017 Active
Anand Narhari Sonsale 07383997 Director 01 Dec 2015 Active
Ravindra Kumar AEFPK4021C Director 08 May 2014 Active
Arvind Kumar 06956955 Director 30 Jan 2015 Active
Sanjay Kumar Ojha AAIPO0822C Director 05 Dec 2013 Active
Ravindra Kumar 06905666 Director 02 May 2014 Active
Anil Gupta 00283431 Nominee Director 24/10/2011 Active
Surinder Kumar Mutreja 00718249 Managing Director 13/10/2010 Active
Aravind Gopal Rao Kulkarni 06399161 Nominee Director 20/12/2012 Active
Deepika Singh Ccdps4308a Secretary 06 Apr 2012 Active
Suresh Kumar Goyal 02330888 Director 30/04/2012 Active
Sunil Kumar Singh 02679637 Director 13/05/2010 Active
Veena Upadhyaya 06499494 Nominee Director 20/12/2012 Active
Prasant Kumar 06364793 Nominee Director 22/08/2012 Active

Charges & Liabilities

23
Charge Holder Amount Created Satisfied Status
State Bank of India
NEPANAGAR, Madhya Pradesh
 ₹1.16 Cr 11 Jun 2020 - Open
State Bank of India
NEPANAGAR, Madhya Pradesh
 ₹1.02 Cr 11 Jun 2020 - Open
State Bank of India
NEPANAGAR, Madhya Pradesh
 ₹22.20 L 11 Jun 2020 - Open
State Bank of India
NEPANAGAR, Madhya Pradesh
 ₹1.16 Cr 19 Nov 2019 09 Sep 2020 CLOSED
State Bank of India
NEPANAGAR, Madhya Pradesh
 ₹1.02 Cr 19 Nov 2019 09 Sep 2020 CLOSED
State Bank of India
NEPANAGAR, Madhya Pradesh
 ₹22.20 L 19 Nov 2019 09 Sep 2020 CLOSED
S. B. I.
EAST NIMAR, Madhya Pradesh
 ₹35.80 Cr 17 Mar 1997 - Open
STATE BANK OF INDORE
EAST NIMAR, Madhya Pradesh
 ₹35.80 Cr 17 Mar 1997 26 Mar 2012 CLOSED
STATE BANK OF INDORE
INDORE, Madhya Pradesh
 ₹13.50 Cr 13 Jul 1989 11 Sep 2015 CLOSED
STATE BANK OF INDORE
INDORE, Madhya Pradesh
 ₹1.00 Cr 09 Jan 1989 08 Jun 2001 CLOSED
M. P. ELECTRICITY BOARD
JABALPUR, Madhya Pradesh
 ₹1.25 Cr 18 Sep 1978 - Open
STATE BANK OF INDORE
BOMBAY, Maharashtra
 ₹75.00 L 06 Oct 1972 08 Jun 2001 CLOSED
THE CHAIRMAN MADHYA PRADESH
BHOPAL, Madhya Pradesh
 ₹96,250 21 Mar 1964 - Open
THE GOVERNOR OF MADHYA PRADESH
INDORE, Madhya Pradesh
 ₹1.65 L 18 Mar 1961 30 Mar 1984 CLOSED
THE GOVERNOR OF MADHYA PRADESH
BHOPAL, Madhya Pradesh
 ₹2.16 L 28 Mar 1960 30 May 1982 CLOSED
— ₹35.80 Cr - - -
— ₹1.00 Cr - - -
— ₹2.16 L - - -
— ₹1.65 L - - -
— ₹96,250 - - -
— ₹13.50 Cr - - -
— ₹75.00 L - - -
— ₹1.25 Cr - - -

Company Timeline

20 events
30/04/2012 Director
Suresh Kumar Goyal appointed as Director
24/10/2011 Director
Anil Gupta appointed as Nominee Director
22/08/2012 Director
Prasant Kumar appointed as Nominee Director
09 Sep 2020 Charge
Charge satisfied — State Bank of India
09 Sep 2020 Charge
Charge satisfied — State Bank of India
09 Sep 2020 Charge
Charge satisfied — State Bank of India
11 Jun 2020 Charge
Charge created — State Bank of India (₹1.16 Cr)
11 Jun 2020 Charge
Charge created — State Bank of India (₹1.02 Cr)
11 Jun 2020 Charge
Charge created — State Bank of India (₹22.20 L)
19 Nov 2019 Charge
Charge created — State Bank of India (₹1.16 Cr)
19 Nov 2019 Charge
Charge created — State Bank of India (₹1.02 Cr)
19 Nov 2019 Charge
Charge created — State Bank of India (₹22.20 L)
17 Apr 2017 Director
Mahendra Singh Dhakad appointed as Director
01 Dec 2015 Director
Anand Narhari Sonsale appointed as Director
11 Sep 2015 Charge
Charge satisfied — STATE BANK OF INDORE
30 Jan 2015 Director
Arvind Kumar appointed as Director
08 May 2014 Director
Ravindra Kumar appointed as Director
02 May 2014 Director
Ravindra Kumar appointed as Director
05 Dec 2013 Director
Sanjay Kumar Ojha appointed as Director
26 Mar 2012 Charge
Charge satisfied — STATE BANK OF INDORE

Comments

No comments yet.

Sign in to leave a comment.