RATNAGIRI GAS AND POWER PRIVATE LIMITED

CIN: U40105DL2005PTC138458

Active Company
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₹214.75 Cr
Authorised Capital
₹214.75 Cr
Paid-up Capital
36
Directors
7
Charges

Company Details

CIN
U40105DL2005PTC138458
Registration Number
138458
Date of Incorporation
08 Jul 2005
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Active
ROC Name
ROC Delhi
RD Name
RD Noida
RD Region
Northern Region
Whether Listed
No
Date of Last AGM
28 Sep 2022
Balance Sheet Date
31 Mar 2022
State
Delhi

Directors & Officers

36
Name DIN Designation Appointed Status
Anbalagan Ponnusamy 05117747 Additional Director 19 Jan 2023 Active
Sangeeta Kaushik 09157948 Director 26 Apr 2021 Active
Praveen Saxena 07944144 Director 19 Apr 2021 Active
Aditya Dar 08079013 Director 06 Aug 2019 Active
Rakesh Kumar Jain 08788595 Director 10 Jul 2020 Active
Anilraj Chellan 07651524 Director 04 Dec 2019 Active
Prasoon Kumar 08165637 Director 25 Jun 2018 Active
Manoj Sharma 06822395 Director 24 Oct 2018 Active
Ajay Sharma AJNPS3650G Director 26 Jun 2018 Active
Chandan Kumar Mondol 08535016 Director 09 Aug 2019 Active
Bhaskar Niyogi 03494944 Director - Active
Pankaj Patel 07178888 Director - Active
Sital Kumar Nischal 08615850 Director - Active
Aditya Agarwal AQFPA9344L Director 23 Jun 2020 Active
Avinash Chandra Upadhyay Aahpu6744n Secretary 20/04/2010 Active
Bipinkumar Punambhai Shrimali 03272135 Director 12 Feb 2015 Active
Ramesh Chandra Gupta 07071252 Director 13 May 2015 Active
Ashok Kumar Juneja 07658317 Director - Active
Subhasis Ghosh 06812550 Director 31 Aug 2015 Active
Yashpal Gupta 00033484 Director 28 Aug 2014 Active
Vidyadhar Krishnaji Kanade 00246871 Director 13/01/2012 Active
Ajoy Mehta 00155180 Director 13/03/2007 Active
Aloke Sengupta 00064934 Director 21/02/2012 Active
Asit Kumar Jana 03452799 Whole-time Director - Active
Manash Sarkar 03443632 Managing Director 25/02/2011 Active
Rajeev Prembhushan Mital 07074391 Director 23 Jun 2016 Active
Rameshwar Dayal Goyal 02705827 Director 11 Mar 2009 Active
Suresh Ramanrao Polumahanti 00624907 Nominee Director 25/02/2011 Active
Partha Dey 00242825 Director 27 Feb 2017 Active
Dushyant Sood Kumar 07543380 Director 14 Jun 2016 Active
Prabhat Singh 03006541 Director 20/04/2010 Active
Anil Kumar Ahuja 02156730 Director 08 Jun 2012 Active
Girish Jagannath Deshpande 02756000 Director 12 Mar 2012 Active
Ankit Jain AIKPJ8825G Director 11 Jun 2014 Active
Nalini Vanjani 00996242 Director 30 May 2016 Active
Warty Vasant Vishwanath 00701010 Director 15/05/2007 Active

Charges & Liabilities

7
Charge Holder Amount Created Satisfied Status
NTPC LIMITED
NEW DELHI
 ₹214.75 Cr 30 Dec 2020 - Open
IDBI TRUSTEESHIP SERVICES LIMITED
MUMBAI, Maharashtra
 ₹214.75 Cr 24 Sep 2007 29 Jan 2021 CLOSED
IDBI TRUSTEESHIP SERVICES LIMITED
Mumbai, Maharashtra
 ₹214.75 Cr 19 Jan 2007 29 Jan 2021 CLOSED
STATE BANK OF HYDERABAD
NEW DELHI, Delhi
 ₹100.00 Cr 25 Apr 2006 05 Feb 2016 CLOSED
- ₹1,400.00 Cr - - -
- ₹1,481.58 Cr - - -
- ₹100.00 Cr - - -

Company Timeline

20 events
25/02/2011 Director
Manash Sarkar appointed as Managing Director
25/02/2011 Director
Suresh Ramanrao Polumahanti appointed as Nominee Director
21/02/2012 Director
Aloke Sengupta appointed as Director
19 Jan 2023 Director
Anbalagan Ponnusamy appointed as Additional Director
26 Apr 2021 Director
Sangeeta Kaushik appointed as Director
19 Apr 2021 Director
Praveen Saxena appointed as Director
29 Jan 2021 Charge
Charge satisfied - IDBI TRUSTEESHIP SERVICES LIMI...
29 Jan 2021 Charge
Charge satisfied - IDBI TRUSTEESHIP SERVICES LIMI...
30 Dec 2020 Charge
Charge created - NTPC LIMITED (₹214.75 Cr)
07 Sep 2020 Change
Auth. Capital: ₹3,820.27 Cr · Paid Capital: ₹3,820.27 Cr
10 Jul 2020 Director
Rakesh Kumar Jain appointed as Director
23 Jun 2020 Director
Aditya Agarwal appointed as Director
04 Dec 2019 Director
Anilraj Chellan appointed as Director
09 Aug 2019 Director
Chandan Kumar Mondol appointed as Director
06 Aug 2019 Director
Aditya Dar appointed as Director
24 Oct 2018 Director
Manoj Sharma appointed as Director
26 Jun 2018 Director
Ajay Sharma appointed as Director
25 Jun 2018 Director
Prasoon Kumar appointed as Director
27 Feb 2017 Director
Partha Dey appointed as Director
23 Jun 2016 Director
Rajeev Prembhushan Mital appointed as Director

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