Company Information

CIN
Status
Date of Incorporation
23 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Solar Energy Genration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,939,350
Authorised Capital
5,000,000

Directors

Matteo Cariglia
Matteo Cariglia
Director/Designated Partner
for about 1 year
Lamberto Dai Pra
Lamberto Dai Pra
Director/Designated Partner
for almost 9 years
Sandy Khera
Sandy Khera
Director/Designated Partner
for almost 2 years

Past Directors

Chirag Sharma
Chirag Sharma
Alternate Director
over 7 years ago
Simone Vercesi
Simone Vercesi
Director
over 9 years ago

Charges

0
19 August 2014
Idbi Trusteeship Services Limited
100 Crore
29 November 2013
Il & Fs Trust Company Limited
86 Crore
26 March 2012
L&t Infrastructure Finance Company Limited
38 Crore
26 March 2012
L&t Infrastructure Finance Company Limited
58 Crore
19 August 2014
Idbi Trusteeship Services Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
29 November 2013
Il & Fs Trust Company Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
29 November 2013
Il & Fs Trust Company Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
29 November 2013
Il & Fs Trust Company Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
29 November 2013
Il & Fs Trust Company Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
29 November 2013
Il & Fs Trust Company Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
19 August 2014
Idbi Trusteeship Services Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0
29 November 2013
Il & Fs Trust Company Limited
0
26 March 2012
L&t Infrastructure Finance Company Limited
0

Documents

Form DPT-3-29122020-signed
Form DPT-3-24082020-signed
Form MGT-14-24032020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200324
Optional Attachment-(1)-19032020
Altered articles of association-19032020
Altered memorandum of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-18032020
Optional Attachment-(1)-12032020
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form DIR-12-12032020_signed
Interest in other entities;-12032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Form MGT-7-19112019_signed
Form BEN - 2-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019

Frequently Asked Questions

What is the date of Enel wind project (amberi) private limited incorporation?

Incorporation date of the company is 23 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Enel wind project (amberi) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandy khera
  • Simone vercesi
  • Lamberto dai pra
  • Chirag sharma
  • Matteo cariglia