Company Information

CIN
Status
Date of Incorporation
04 July 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,977,000
Authorised Capital
5,000,000

Directors

Amritha Basanth
Amritha Basanth
Director/Designated Partner
for almost 6 years
Basant Satheesh
Basant Satheesh
Director/Designated Partner
for almost 2 years

Past Directors

Charges

7 Crore
22 February 2018
Siemens Financial Services Private Limited
7 Crore
04 November 2016
Punjab National Bank
37 Lak
19 September 2016
Punjab National Bank
4 Crore
19 September 2016
Punjab National Bank
66 Lak
19 September 2016
Punjab National Bank
42 Lak
04 November 2016
Others
0
22 February 2018
Others
0
19 September 2016
Others
0
19 September 2016
Others
0
19 September 2016
Others
0
04 November 2016
Others
0
22 February 2018
Others
0
19 September 2016
Others
0
19 September 2016
Others
0
19 September 2016
Others
0
04 November 2016
Others
0
22 February 2018
Others
0
19 September 2016
Others
0
19 September 2016
Others
0
19 September 2016
Others
0

Documents

Form DPT-3-03012020-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-15112019-signed
Form MSME FORM I-31102019_signed
Form DIR-12-14022019_signed
Optional Attachment-(1)-13022019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form CHG-1-09032018_signed

Frequently Asked Questions

What is the date of Basant windfarms private limited incorporation?

Incorporation date of the company is 04 July 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Basant windfarms private limited has appointed how many directors?

The appointed directors in the company are:

  • Basant satheesh
  • Amritha basanth