Company Information

CIN
U40108KA2007PTC042089
Status
Date of Incorporation
14 March 2007
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
371,750
Authorised Capital
500,000

Directors

Balraj Varma
Balraj Varma
Director/Designated Partner
for about 4 years
Hemant Jain
Hemant Jain
Director/Designated Partner
for about 1 year
Som Nath Saini
Som Nath Saini
Director/Designated Partner
for about 2 years

Past Directors

Manoj Kumar Tiwari
Manoj Kumar Tiwari
Additional Director
about 7 years ago
Leena Harkishandas Rana
Leena Harkishandas Rana
Director
about 9 years ago
Ashish Tiwari
Ashish Tiwari
Additional Director
over 14 years ago
Santanu Bagchi
Santanu Bagchi
Director
about 15 years ago
James Rupert Charles Strachwitz
James Rupert Charles Strachwitz
Director
about 16 years ago
Anuraag Harshad Kothari
Anuraag Harshad Kothari
Director
over 17 years ago

Charges

70 Crore
28 July 2014
Bank Of Baroda
70 Crore
29 August 2008
Sbicap Trustee Company Limited
94 Crore
28 July 2014
Bank Of Baroda
0
29 August 2008
Sbicap Trustee Company Limited
0
28 July 2014
Bank Of Baroda
0
29 August 2008
Sbicap Trustee Company Limited
0
28 July 2014
Bank Of Baroda
0
29 August 2008
Sbicap Trustee Company Limited
0

Documents

Form INC-22-22122020_signed
Copies of the utility bills as mentioned above (not older than two months)-22122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Optional Attachment-(1)-22122020
Copy of board resolution authorizing giving of notice-22122020
Form MGT-7-06122020_signed
Optional Attachment-(1)-05122020
Optional Attachment-(2)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Directors report as per section 134(3)-06112020
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Interest in other entities;-14102020
Notice of resignation;-14102020

Frequently Asked Questions

When was the Belgaum wind farms private limited incorporated?

The Belgaum wind farms private limited was incorporated with ROC on 14 March 2007 as .

Where has the Belgaum wind farms private limited been incorporated?

The company was incorporated in Bangalore with registration number 042089.

What is the E-filing status of the company?

The status of Belgaum wind farms private limited is Active.

Number of Key Management personnel of the Belgaum wind farms private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Belgaum wind farms private limited?

The appointed directors in the company are:

  • Anuraag harshad kothari
  • Hemant jain
  • Santanu bagchi
  • Balraj varma
  • Som nath saini
  • Leena harkishandas rana
  • Ashish tiwari
  • James rupert charles strachwitz
  • Manoj kumar tiwari