Brief History
POM Hydro Energy Ltd (the Company) was originally incorporated as a Public Company under the Companies Act, 1956 (Old Act) with the Registrar of Companies, Himachal Pradesh (ROC) as POM SEF Hydro Energy Limited on September 5, 2013. The Certificate of Commencement of Business as required under section 149(3) of the Old Act was received by the Company on March 26, 2014. The Company has its registered office situated at 131/06 Samkheter Bazar, Mandi District, Mandi, Himachal Pradesh-175001.
The Corporate Identity Number (“CIN”) is U40109HP2013PLC000514.
The Company changed its name from ‘POM SEF Hydro Energy Limited’ to ‘POM Hydro Energy Limited’ on July 15, 2015 after passing necessary Special Resolution on June 19, 2015 in terms of section 13(2) of the Companies Act 2013.
Main objectives of the Company
The main objectives of the Company as per its Memorandum of Association are as under:
- To carry on in India or elsewhere the business to generate, receive, produce, improve, buy, sell, resell, acquire, use, transmit, accumulate, employ, distribute, develop, handle, protect, supply and to act as agents, broker, representative, consultants, collaborators or otherwise to deal in electric power and stream in all branches or such place or places as may be permitted by appropriate authorities by establishment of Fuel Oil, Naphtha or gas thermal power plants. Hydro power plants, atomic power plants, wind power plants, solar power plants and other power plants based on any sources of energy as may be developed or invented in future.
- To acquire, deal, construct, lay down, establish, promote, erect, build, install, commission, carry out and run all necessary power plants, solar, electrical, bioelectrical, electric sub stations, workshops, repair shops, wires, cables, transmission lines, accumulators, street lights for the purpose of conservation, distribution and supply of electricity to participating industries state electricity boards and other boards for industrial, commercial, domestic, public and other purposes and also to provide regular services for repairing and maintenance of all distribution and supply lines.
- To carry on in India or elsewhere the business of planning, promoting, installing, generate, receive, acquire, produce, impose, buy, sell, distribute, resell, use, transmit, accumulate, develop, handle, protect, supply and to act as agents, brokers, representatives, consultants, collaboration or otherwise to deal in electric power and stream in all its branches or such place or places as may be permitted by appropriate authorities by establishment of power by hydro, wind, solar, thermal, atomic, bio-mass, coal, lignite, gas, ocean energy. Power can be provided, transmitted, distributed, sold and supplied for the company/or consumption by others or itself.
Board of Directors
The Board of Directors of the Company comprises of the following Directors:S. No. | Name | Designation/ Category |
---|---|---|
1 | Mr. Vivek Puri | Managing Director |
2 | Mr. Ramesh Chander | Whole Time Director |
3 | Mrs. Indu Puri | Director |
4 | Mrs. Shalini Puri | Director |
5 | Mrs. Tejasvini Puri | Whole Time Director |