CHHATTISGARH ELECTRICITY COMPANY LIMITED

OVERVIEW - CHHATTISGARH ELECTRICITY COMPANY LIMITED

Chhattisgarh Electricity Company Limited was an unlisted public company incorporated on 23 January, 1998. It is classified as a public limited company and is located in , Chhattisgarh. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 2.15 cr.

The current status of Chhattisgarh Electricity Company Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Chhattisgarh Electricity Company Limited, per our records, was held on 29 September, 2006.

The Corporate Identification Number (CIN) of Chhattisgarh Electricity Company Limited is U40109CT1998PLC012606. The registered office of Chhattisgarh Electricity Company Limited was at INDUSTRIAL GROWTH CENTRE SILTARA RAIPUR , Chhattisgarh. The status of the company is now Amalgamated.

REGISTERED DETAILS - CHHATTISGARH ELECTRICITY COMPANY LIMITED

---

---

---

---

Directors - CHHATTISGARH ELECTRICITY COMPANY LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 1 reported key management personnel.

The longest serving director currently on board is Rakesh Kumar Khator who was appointed on 01 October, 2000. Rakesh Kumar Khator has been on the board for more than 23 years. The most recently appointed director is Pankaj Sarda, who was appointed on 28 March, 2005.

Pankaj Sarda has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 37 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAKESH KUMAR KHATOR	Director	01 October, 2000	Other directorships - LIGHTHOUSE INFO SYNERGY PRIVATE LIMITED,  GESCHAFT FORMULAE INDIA PRIVATE LIMITED,  LIGHT HOUSE SYSTEMS PRIVATE LIMITED,  LIGHTHOUSE INFO SYSTEMS PRIVATE LIMITED,
KAMAL KISHORE SARDA	Director	19 July, 2002	Other directorships - PROSPEROUS HOUSING FINANCE LIMITED,  PARVATIYA POWER LIMITED,  SARDA INDUSTRIAL PROJECTS LLP,  SARDA SYNERGY LLP,  SARDA HYDRO POWER LLP,  CHHATTISGARH HYDRO POWER PRIVATE LIMITED,  SARDA ENERGY LIMITED,  MADHYA BHARAT POWER CORPORATION LIMITED,  SARDA ENERGY & MINERALS LIMITED,  SARDA METALS & ALLOYS LIMITED,  CHHATISGARH INVESTMENTS LIMITED,
PANKAJ SARDA	Director	28 March, 2005	Other directorships - PROSPEROUS HOUSING FINANCE LIMITED,  RAIPUR FABRITECH PRIVATE LIMITED,  RAIPUR INDUSTRIAL GASES PRIVATE LIMITED,  SARDA INDUSTRIAL PROJECTS LLP,  SARDA SYNERGY LLP,  CHHATTISGARH HYDRO POWER LLP,  SARDA HYDRO POWER LLP,  NATURAL RESOURCES ENERGY PRIVATE LIMITED,  RAIPUR MEGA FOOD PARK PRIVATE LIMITED,  SARDA AGRICULTURE AND PROPERTIES PRIVATE LIMITED,  PRACHI AGRICULTURE & PROPERTIES PVT LTD,  RISHABH MINING AND TRANSPORT COMPANY PVT LTD,  KALYANI COAL MINING PRIVATE LIMITED,  MADANPUR SOUTH COAL COMPANY LIMITED,  ABS ENGINEERS PRIVATE LIMITED,  SARDA ENERGY LIMITED,  SARDA ENERGY & MINERALS LIMITED,  SARDA DAIRY & FOOD PRODUCTS LIMITED,
PADAM KUMAR JAIN	Director	21 January, 2001	Other directorships - GESCHAFT FORMULAE INDIA PRIVATE LIMITED,  SARDA ENERGY & MINERALS LIMITED,
VIJAY KUMAR GUPTA	Director	08 January, 2002	Other directorships - BEEKAY BRANHAM ENGINEERING PRIVATE LIMITED,  BILTECH ENGINEERS PRIVATE LIMITED,  BSBK INVESTMENTS PVT LTD,  ALLIANCE ENERGY AND STEEL PRIVATE LIMITED,  BEEKAY ENGINEERING CORPORATION PRIVATE LTD,  BSBK PRIVATE LIMITED,  BSBK PROJECTS PVT LTD,
MANISH JUGALKISHORE SARDA	Director	01 August, 2002	Other directorships - VIZVAC ARMA INFRASTRUCTURE PRIVATE LIMITED,  THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION,  ABS ENGINEERS PRIVATE LIMITED,  SARDA METALS & ALLOYS LIMITED,  SARDA POWER & STEEL LIMITED,
MANISH SETHI	KMP	28 July, 2004	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAKESH KUMAR KHATOR	Director	01 October, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LIGHTHOUSE INFO SYNERGY PRIVATE LIMITED Director 27 February, 2020 Computer Related Services GESCHAFT FORMULAE INDIA PRIVATE LIMITED Director 27 April, 2012 Business Services LIGHT HOUSE SYSTEMS PRIVATE LIMITED Director 31 December, 1999 Business Services LIGHTHOUSE INFO SYSTEMS PRIVATE LIMITED Director 22 July, 2009 Computer Related Services
KAMAL KISHORE SARDA	Director	19 July, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROSPEROUS HOUSING FINANCE LIMITED Director 06 December, 2016 Finance PARVATIYA POWER LIMITED Director 01 July, 2004 Electricity, Gas & Water SARDA INDUSTRIAL PROJECTS LLP Director 28 May, 2010 Real estate activities SARDA SYNERGY LLP Director 28 May, 2010 Real estate activities SARDA HYDRO POWER LLP Director 05 March, 2019 Electricity, Gas, Steam and Hot water supply CHHATTISGARH HYDRO POWER PRIVATE LIMITED Director 24 May, 2005 Electricity, Gas & Water SARDA ENERGY LIMITED Director 22 April, 2008 Electricity, Gas & Water MADHYA BHARAT POWER CORPORATION LIMITED Director 07 September, 1994 Business Services SARDA ENERGY & MINERALS LIMITED Director 01 April, 2010 Manufacturing (Metals & Chemicals and their products) SARDA METALS & ALLOYS LIMITED Director 21 October, 2008 Trading CHHATISGARH INVESTMENTS LIMITED Director 19 July, 2002 Finance
PANKAJ SARDA	Director	28 March, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROSPEROUS HOUSING FINANCE LIMITED Director 05 April, 2017 Finance RAIPUR FABRITECH PRIVATE LIMITED Director 25 August, 2011 Manufacturing (Metals & Chemicals and their products) RAIPUR INDUSTRIAL GASES PRIVATE LIMITED Director 13 December, 2011 Electricity, Gas & Water SARDA INDUSTRIAL PROJECTS LLP Director 28 May, 2010 Real estate activities SARDA SYNERGY LLP Director 28 May, 2010 Real estate activities CHHATTISGARH HYDRO POWER LLP Director 31 March, 2017 Electricity, Gas, Steam and Hot water supply SARDA HYDRO POWER LLP Director 05 March, 2019 Electricity, Gas, Steam and Hot water supply NATURAL RESOURCES ENERGY PRIVATE LIMITED Director 01 April, 2020 Electricity, Gas & Water RAIPUR MEGA FOOD PARK PRIVATE LIMITED Director 06 March, 2012 Real Estate and Renting SARDA AGRICULTURE AND PROPERTIES PRIVATE LIMITED Director 09 December, 2005 Agriculture and Allied Activities PRACHI AGRICULTURE & PROPERTIES PVT LTD Director 01 April, 2020 Agriculture and Allied Activities RISHABH MINING AND TRANSPORT COMPANY PVT LTD Director 20 June, 2008 Mining and Quarrying KALYANI COAL MINING PRIVATE LIMITED Director 02 May, 2023 Agriculture and Allied Activities MADANPUR SOUTH COAL COMPANY LIMITED Director 23 May, 2006 Mining and Quarrying ABS ENGINEERS PRIVATE LIMITED Director 01 January, 2000 Manufacturing (Metals & Chemicals and their products) SARDA ENERGY LIMITED Director 22 April, 2008 Electricity, Gas & Water SARDA ENERGY & MINERALS LIMITED Director 31 October, 2007 Manufacturing (Metals & Chemicals and their products) SARDA DAIRY & FOOD PRODUCTS LIMITED Director 30 December, 2011 Manufacturing (Food products and beverages)
PADAM KUMAR JAIN	Director	21 January, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GESCHAFT FORMULAE INDIA PRIVATE LIMITED Director 27 April, 2012 Business Services SARDA ENERGY & MINERALS LIMITED Director 01 June, 2016 Manufacturing (Metals & Chemicals and their products)
VIJAY KUMAR GUPTA	Director	08 January, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEEKAY BRANHAM ENGINEERING PRIVATE LIMITED Director 01 August, 2008 Manufacturing (Machinery & Equipments) BILTECH ENGINEERS PRIVATE LIMITED Director 27 March, 1984 Business Services BSBK INVESTMENTS PVT LTD Director 25 March, 1987 Finance ALLIANCE ENERGY AND STEEL PRIVATE LIMITED Director 15 January, 2013 Electricity, Gas & Water BEEKAY ENGINEERING CORPORATION PRIVATE LTD Director 31 March, 1987 Business Services BSBK PRIVATE LIMITED Director 26 June, 1981 Construction BSBK PROJECTS PVT LTD Director 15 November, 1981 Manufacturing (Metals & Chemicals and their products)
MANISH JUGALKISHORE SARDA	Director	01 August, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIZVAC ARMA INFRASTRUCTURE PRIVATE LIMITED Director 26 December, 2016 Real Estate and Renting THE INDIAN FERRO ALLOY PRODUCERS ASSOCIATION Director 20 September, 2006 Business Services ABS ENGINEERS PRIVATE LIMITED Director 01 January, 2000 Manufacturing (Metals & Chemicals and their products) SARDA METALS & ALLOYS LIMITED Director 01 January, 2014 Trading SARDA POWER & STEEL LIMITED Director 20 August, 2015 Manufacturing (Metals & Chemicals and their products)
MANISH SETHI	KMP	28 July, 2004	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY