ASSAM POWER DISTRIBUTION COMPANY LIMITED

Active    As on: 31 July, 2019    Update Info    Print    Share

OVERVIEW

Assam Power Distribution Company Limited is an unlisted public company.

Assam Power Distribution Company Limited was incorporated on 23 October, 2003. The company has 8 directors and 2 reported key management personnel. The registered office of the company is at BIJULEE BHAWAN, PALTAN BAZAR, DIST- KAMRUP, GUWAHATI, Assam.

The total paid-up capital is INR 162.77 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 26 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U40109AS2003SGC007242

Incorporation Date / Age

23 October, 2003 / 16 yrs

Last Reported AGM Date

26 September, 2018


Authorized Capital

INR 25000.0 Lacs

Paidup Capital

INR 16277.261 Lacs

industry*

Electricity, Gas & Water


type

Unlisted Public Company

category

Company limited by Shares

subcategory

State Govt company


Email Address

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Website

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Registered Address

BIJULEE BHAWAN
PALTAN BAZAR, DIST- KAMRUP
GUWAHATI - 781001
Assam - India

ASSAM POWER DISTRIBUTION COMPANY LIMITED - Registration Details
CINU40109AS2003SGC007242
Incorporation Date / Age23 October, 2003 / 16 yrs
Last Reported AGM Date26 September, 2018
Authorized CapitalINR 25000.0 Lacs
Paidup CapitalINR 16277.261 Lacs
industry*Electricity, Gas & Water
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryState Govt company
Email Address
Website
Registered AddressBIJULEE BHAWAN PALTAN BAZAR, DIST- KAMRUP GUWAHATI - 781001 Assam - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 8 directors and 2 reported key management personnel.


The longest serving director currently on board is Roshan Ara Begum who was appointed on 06 April, 2016. Roshan Ara Begum has been on the board for 3 years and 5 months. The most recently appointed director is Niraj Verma, who was appointed on 28 December, 2018.


Roshan Ara Begum has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 10 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NIRAJ VERMA Director 28 December, 2018 Other directorships - ASSAM POWER GENERATION CORPORATION LIMITED,  ASSAM ELECTRICITY GRID CORPORATION LIMITED,  ASSAM POWER PROJECT DEVELOPMENT COMPANY LIMITED, 
VINOD KUMAR PIPERSENIA Director 24 October, 2018 Other directorships - ASSAM STATE INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED,  ASSAM POWER GENERATION CORPORATION LIMITED,  ASSAM ELECTRICITY GRID CORPORATION LIMITED, 
ROSHAN ARA BEGUM Director 06 April, 2016 Other directorships - ASSAM MINERAL DEVELOPMENT CORPORATION LIMITED,  ASSAM INDUSTRIAL DEVELOPMENT CORPORATION LIMITED,  ASSAM ELECTRICITY GRID CORPORATION LIMITED,  DNP LIMITED, 
SAMIR KUMAR SINHA Director 09 March, 2018 Other directorships - ASSAM MEDICAL SERVICES CORPORATION LIMITED,  ASSAM CANCER CARE FOUNDATION,  ASSAM POWER GENERATION CORPORATION LIMITED,  ASSAM HYDRO- CARBON & ENERGY COMPANY LIMITED, 
RAKESH AGARWALA Director 24 September, 2018 Other directorships - ASSAM POWER GENERATION CORPORATION LIMITED,  ASSAM ELECTRICITY GRID CORPORATION LIMITED, 
SANJOY KUMAR BHOWMIK Director 26 October, 2018 No other directorships
PRADIP THAKURIA Director 26 December, 2018 No other directorships
TARUN BARUAH Director 26 December, 2018 No other directorships
DEBAJIT SAIKIA Company Secratary 15 February, 2006 No other directorships
MANISH DAS GUPTA KMP 27 July, 2017 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NIRAJ VERMA Director 28 December, 2018 View other directorships
VINOD KUMAR PIPERSENIA Director 24 October, 2018 View other directorships
ROSHAN ARA BEGUM Director 06 April, 2016 View other directorships
SAMIR KUMAR SINHA Director 09 March, 2018 View other directorships
RAKESH AGARWALA Director 24 September, 2018 View other directorships
SANJOY KUMAR BHOWMIK Director 26 October, 2018 No other directorships
PRADIP THAKURIA Director 26 December, 2018 No other directorships
TARUN BARUAH Director 26 December, 2018 No other directorships
DEBAJIT SAIKIA Company Secratary 15 February, 2006 No other directorships
MANISH DAS GUPTA KMP 27 July, 2017 No other directorships
15 February, 2006

DEBAJIT SAIKIA

Company Secratary

06 April, 2016

ROSHAN ARA BEGUM

Director

27 July, 2017

MANISH DAS GUPTA

KMP

09 March, 2018
24 September, 2018

RAKESH AGARWALA

Director

24 October, 2018
26 October, 2018
26 December, 2018

PRADIP THAKURIA

Director

26 December, 2018

TARUN BARUAH

Director

28 December, 2018

NIRAJ VERMA

Director

Bank-wise Biggest Charges on Assets

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Previous Names

LOWER ASSAM ELECTRICITY DISTRIBUTION COMPANY LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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