VADINAR POWER COMPANY LIMITED

OVERVIEW - VADINAR POWER COMPANY LIMITED

Vadinar Power Company Limited was an unlisted public company incorporated on 03 October, 1997. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 4,000.00 cr and the total paid-up capital was INR 788.00 cr.

Vadinar Power Company Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2015. It's EBITDA has increased by 86.76 % over the previous year. At the same time, it's book networth has increased by 2.17 %. Other performance and liquidity ratios are available here.

Description: The company owns and operates co-generation power plants. It distributes electricity

Products & Services: Electricity service
Category: Service Provider

The current status of Vadinar Power Company Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Vadinar Power Company Limited, per our records, was held on 14 September, 2018.

The Corporate Identification Number (CIN) of Vadinar Power Company Limited is U40100GJ1997PLC033108. The registered office of Vadinar Power Company Limited was at VADINAR POWER COMPANY ADMINISTRATION BUILDING, REFINERY SITE,39 KM,JAMNAGAR-OKHA HIGHWAY,VADINAR JAMNAGAR , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - VADINAR POWER COMPANY LIMITED

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Directors - VADINAR POWER 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The company is no longer active.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 2 reported key management personnel.

The longest serving director currently on board is Kishor Bhurabhai Makadia who was appointed on 05 August, 2012. Kishor Bhurabhai Makadia has been on the board for more than 11 years. The most recently appointed director is Anup Ajit Vikal, who was appointed on 14 February, 2018.

Mohanlal Ramgopal Sharma has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MAYANK BHARGAVA	KMP	29 May, 2017	No other directorships
CHAKRAPANY MANOHARAN	Director	24 May, 2013	Other directorships - VADINAR PROPERTIES LIMITED,  VADINAR OIL TERMINAL LIMITED,
MOHANLAL RAMGOPAL SHARMA	Director	30 March, 2015	Other directorships - VADINAR OIL TERMINAL LIMITED,  SDT MULTIDEVELOPERS PRIVATE LIMITED,  K.P.ENGINEERING CO. PRIVATE LIMITED,  CANTON BUILDTECH PRIVATE LIMITED,  CRECENT INFOCOM PRIVATE LIMITED,  SDT BUILDTECH PRIVATE LIMITED,
KISHOR BHURABHAI MAKADIA	Director	05 August, 2012	Other directorships - BHURI INDUSTRIAL CONSULTING PRIVATE LIMITED,
ANUP AJIT VIKAL	Director	14 February, 2018	Other directorships - VADINAR OIL TERMINAL LIMITED,  NCR EASTERN PERIPHERAL EXPRESSWAY PRIVATE LIMITED,  SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED,
SUJAY RAJABABU SHETH	Director	27 September, 2016	Other directorships - BLACK BOX LIMITED,
JASKINDER KIRAN SHINGWEKAR	Director	05 September, 2017	No other directorships
PRABHAT KUMAR SRIVASTAVA	KMP	03 August, 2018	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
MAYANK BHARGAVA	KMP	29 May, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
CHAKRAPANY MANOHARAN	Director	24 May, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VADINAR PROPERTIES LIMITED Director 01 September, 2015 Real Estate and Renting VADINAR OIL TERMINAL LIMITED Director 14 August, 2017 Manufacture of motor vehicles, trailers and others
MOHANLAL RAMGOPAL SHARMA	Director	30 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VADINAR OIL TERMINAL LIMITED Director 14 August, 2017 Manufacture of motor vehicles, trailers and others SDT MULTIDEVELOPERS PRIVATE LIMITED Director 24 January, 2020 Construction K.P.ENGINEERING CO. PRIVATE LIMITED Director 10 February, 2020 Health and Social Work CANTON BUILDTECH PRIVATE LIMITED Director 24 January, 2020 Real Estate and Renting CRECENT INFOCOM PRIVATE LIMITED Director 24 January, 2020 Computer Related Services SDT BUILDTECH PRIVATE LIMITED Director 24 January, 2020 Construction
KISHOR BHURABHAI MAKADIA	Director	05 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BHURI INDUSTRIAL CONSULTING PRIVATE LIMITED Director 02 May, 2023 Real Estate and Renting
ANUP AJIT VIKAL	Director	14 February, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VADINAR OIL TERMINAL LIMITED Director 22 January, 2018 Manufacture of motor vehicles, trailers and others NCR EASTERN PERIPHERAL EXPRESSWAY PRIVATE LIMITED Director 11 November, 2022 Construction SHREE JAGANNATH EXPRESSWAYS PRIVATE LIMITED Director 26 November, 2022 Construction
SUJAY RAJABABU SHETH	Director	27 September, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BLACK BOX LIMITED Director 21 May, 2011 Manufacturing (Machinery & Equipments)
JASKINDER KIRAN SHINGWEKAR	Director	05 September, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRABHAT KUMAR SRIVASTAVA	KMP	03 August, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY