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SPECTRUM POWER GENERATION LTD.

Basic Information


CIN U40109AP1992PLC014937
Registration Number 014937
Date of Incorporation Oct 26, 1992
Registered State Andhra Pradesh
Registration Of Companies RoC-Hyderabad
Category Company limited by Shares
Sub Category Non-govt company
Company Class Public
Company Status Active

Share Capital Information


Authorized Capital 10000000000.0
Paidup Capital 4984987480.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Unlisted
Date of last AGM 30/09/2016
Date of Balance Sheet 31/03/2016
Address other than R/o where all or any books of account and papers are maintained 7th Floor, Ambience Office Tower, Ambience Mall, N.H.-8 Gurgaon 122002 HR
Suspended at stock exchange -
Principal Business Activity Electricity, Gas & Water companies

Contact Information


Email Id legal.secretarial@acbindia.com
Registered Office Address Fourth Floor, M.C.H. No. 8-2-293/82/A/241/A, SSC-3 Rajala Center at Road No.36, Jubilee Hills Hyderabad TG 500033 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
- 2000000.0 29/03/2000 30/06/2006 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1000000000.0 25/02/2000 27/03/2006 CLOSED
Movable property (not being pledge) 323800000.0 09/02/1995 - CLOSED
Movable property (not being pledge) 10000000.0 11/08/1994 - CLOSED
Movable property (not being pledge) 300000000.0 11/08/1994 31/12/2005 CLOSED
- 96500000.0 23/06/2010 - CLOSED
Movable property (not being pledge) 100000000.0 11/08/1994 29/12/2005 CLOSED
Movable property (not being pledge) 7500000.0 11/08/1994 - CLOSED
Immovable property or any interest therein 699832455.0 09/02/1995 19/11/2009 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 489000000.0 17/05/1995 29/12/2005 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 264000000.0 17/05/1995 29/12/2005 CLOSED
Immovable property or any interest therein 237041490.0 09/02/1995 19/11/2009 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 50000000.0 11/08/1994 29/12/2005 CLOSED
Book debts 50000000.0 24/06/1997 23/04/1998 CLOSED
Immovable property or any interest therein 87779058.0 09/02/1995 30/11/2009 CLOSED
- 12500000.0 11/08/1994 15/05/1995 CLOSED
Immovable property or any interest therein 1448400667.0 09/02/1995 19/11/2009 CLOSED
Immovable property or any interest therein 3250000000.0 12/12/2008 - CLOSED
Movable property (not being pledge) 70000000.0 11/08/1994 - CLOSED
Movable property (not being pledge) 100000000.0 11/08/1994 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 150000000.0 20/03/1998 20/03/1998 CLOSED
Immovable property or any interest therein 874890258.0 09/02/1995 19/11/2009 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 250000000.0 14/07/2001 14/07/2001 CLOSED
Book debts 57400000.0 28/04/1994 12/08/1995 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 978000000.0 17/05/1995 31/12/2005 CLOSED
Movable property (not being pledge) 7500000.0 11/08/1994 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 2826765.0 09/02/1995 27/03/2006 CLOSED
- 491000000.0 17/05/1995 30/06/2006 CLOSED
Book debts 1381269534.0 09/02/1995 03/08/2009 CLOSED
Immovable property or any interest therein 437890375.0 09/02/1995 19/11/2009 CLOSED
Book debts 50000000.0 30/04/1997 23/09/2002 CLOSED
Movable property (not being pledge) 70000000.0 11/08/1994 - CLOSED
- 3155000000.0 20/04/2011 28/08/2014 OPEN
Movable property (not being pledge) 12500000.0 11/08/1994 - CLOSED
- 100000000.0 11/08/1994 30/06/2006 CLOSED
- 505000000.0 04/01/2002 - CLOSED
LIEN ON FIXED DEPOSITS 528900000.0 19/07/2017 - OPEN

Directors Details

HARI PRAKASH GUPTA

CIN U40109AP1992PLC014937
DIN 02972610
Present Residential Address -
Designation Director
Date of Appointment Feb 19, 2010
Whether DSC Registered -
Expiry Date of DSC -
SATISH KONAMANENI

CIN U40109AP1992PLC014937
DIN 00784829
Present Residential Address 5-109/WV/35, WHISPER VALLEY RAIDARGA, DARGA HYDERABAD 500008 AP IN
Designation Wholetime Director
Date of Appointment Jun 30, 2014
Whether DSC Registered Yes
Expiry Date of DSC Feb 9, 2019
AKASH KHANNA

CIN U40109AP1992PLC014937
DIN 00041230
Present Residential Address A-9 NARAINA VIHAR NEW DELHI 110028 DL IN
Designation Wholetime Director
Date of Appointment Apr 1, 2016
Whether DSC Registered Yes
Expiry Date of DSC Apr 20, 2019
PAWAN KUMAR AGARWAL

CIN U40109AP1992PLC014937
DIN 01056455
Present Residential Address C-9/192, BLOCK - C, POCKET - 9, ROHINI SECTOR - 7, DELHI 110085 DL IN
Designation Wholetime Director
Date of Appointment Jun 30, 2009
Whether DSC Registered Yes
Expiry Date of DSC Aug 10, 2018
NISHI SABHARWAL

CIN U40109AP1992PLC014937
DIN 06963293
Present Residential Address C-201, PHILIPS TOWER, PLOT 3 SECTOR 23, DWARKA NEW DELHI 110075 DL IN
Designation Director
Date of Appointment Mar 30, 2015
Whether DSC Registered No
Expiry Date of DSC -
DALIP NAGAR

CIN U40109AP1992PLC014937
DIN 00043692
Present Residential Address D 18, GEETANJALI ENCLAVE, NEW DELHI 110017 DL IN
Designation Wholetime Director
Date of Appointment Dec 26, 2006
Whether DSC Registered Yes
Expiry Date of DSC Sep 15, 2018
DEVESH BHARGAVA

CIN U40109AP1992PLC014937
DIN 02001318
Present Residential Address 20 GROUND FLOOR SIRI FORT ROAD NEW DELHI 110049 DL IN
Designation Director
Date of Appointment Mar 30, 2015
Whether DSC Registered Expired
Expiry Date of DSC Nov 29, 2017
SAURABH SINDHU

CIN U40109AP1992PLC014937
DIN 02291158
Present Residential Address H. N. -96A, SINDHU BHAWAN, SUBASH NAGAR ROHTAK 124001 HR IN
Designation Director
Date of Appointment Sep 5, 2017
Whether DSC Registered Yes
Expiry Date of DSC Dec 16, 2018
SANJIT KUMAR PATEL

CIN U40109AP1992PLC014937
DIN AKVPP1642A
Present Residential Address 68 A,GROUND FLOOR, GAUTAM NAGAR NEW DELHI 110049 DL IN
Designation Company Secretary
Date of Appointment Jun 29, 2010
Whether DSC Registered Expired
Expiry Date of DSC Oct 29, 2017
SATISH KUMAR SHARMA

CIN U40109AP1992PLC014937
DIN 00536970
Present Residential Address -
Designation Director
Date of Appointment Jun 30, 2009
Whether DSC Registered -
Expiry Date of DSC -
ANAND PRAKASH

CIN U40109AP1992PLC014937
DIN 03497368
Present Residential Address -
Designation Whole-time director
Date of Appointment Mar 30, 2011
Whether DSC Registered -
Expiry Date of DSC -
SRINIVASA RAO

CIN U40109AP1992PLC014937
DIN BAOPS6711D
Present Residential Address PLOT NO. 166, SECRETARIAT COLONY, SRI RAM NAGAR PUPPALGUDA, RAJENDRANAGAR MANDAL HYDERABAD 500089 TG IN
Designation CFO(KMP)
Date of Appointment Dec 24, 2014
Whether DSC Registered No
Expiry Date of DSC -
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