Company Information

CIN
U40102MH2011PTC218158
Status
Date of Incorporation
01 June 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Coalbased Thermal Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
2,143,750,000
Authorised Capital
2,150,000,000

Directors

Arvind Bansal
Arvind Bansal
Director
for over 13 years
Ashish Swarup
Ashish Swarup
Director
for over 13 years
Nilesh Patil
Nilesh Patil
Director/Designated Partner
for almost 2 years
Arno Kikkert
Arno Kikkert
Director/Designated Partner
for about 1 year
Shruti Anup Shah
Shruti Anup Shah
Director/Designated Partner
for 12 months
Marc Maria Van 't Noordende
Marc Maria Van 't Noordende
Director/Designated Partner
for over 7 years
Raja Parthasarathy
Raja Parthasarathy
Director/Designated Partner
for almost 2 years
Nandiwada Venkatesan Venkataramanan
Nandiwada Venkatesan Venkataramanan
Director/Designated Partner
for almost 2 years

Past Directors

Vikram Chandravadan Maniar
Vikram Chandravadan Maniar
Additional Director
over 7 years ago
Tarun Bhargava
Tarun Bhargava
Director
over 8 years ago
Krishnamurthy Ramakrishnan Iyer
Krishnamurthy Ramakrishnan Iyer
Additional Director
over 9 years ago
John Beresford Watt
John Beresford Watt
Director
about 12 years ago
Gordon Mervyn Thomas Hunt
Gordon Mervyn Thomas Hunt
Director
about 12 years ago
Sukant Gupta
Sukant Gupta
Additional Director
almost 13 years ago

Charges

1,062 Crore
27 July 2018
Sbicap Trustee Company Limited
990 Crore
23 November 2012
Sbicap Trustee Company Limited
70 Crore
31 March 2021
Idbi Trusteeship Services Limited
927 Crore
31 March 2021
Idbi Trusteeship Services Limited
135 Crore
31 March 2021
Idbi Trusteeship Services Limited
0
31 March 2021
Idbi Trusteeship Services Limited
0
23 November 2012
Sbicap Trustee Company Limited
0
27 July 2018
Sbicap Trustee Company Limited
0
31 March 2021
Idbi Trusteeship Services Limited
0
31 March 2021
Idbi Trusteeship Services Limited
0
23 November 2012
Sbicap Trustee Company Limited
0
27 July 2018
Sbicap Trustee Company Limited
0
31 March 2021
Idbi Trusteeship Services Limited
0
31 March 2021
Idbi Trusteeship Services Limited
0
23 November 2012
Sbicap Trustee Company Limited
0
27 July 2018
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-18082020
Copy of MGT-8-18082020
Form MGT-7-18082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072020
Form AOC-4(XBRL)-18072020_signed
Form DPT-3-26062020-signed
Form DIR-12-26082019_signed
Evidence of cessation;-26082019
Optional Attachment-(1)-26082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Notice of resignation;-26082019
Copy of MGT-8-05072019
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form DPT-3-27062019
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062019

Frequently Asked Questions

When was the Bothe windfarm development private limited incorporated?

The Bothe windfarm development private limited was incorporated with ROC on 01 June 2011 as .

Where has the Bothe windfarm development private limited been incorporated?

The company was incorporated in Mumbai with registration number 218158.

What is the E-filing status of the company?

The status of Bothe windfarm development private limited is Active.

Number of Key Management personnel of the Bothe windfarm development private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Bothe windfarm development private limited?

The appointed directors in the company are:

  • Arvind bansal
  • Ashish swarup
  • Krishnamurthy ramakrishnan iyer
  • Sukant gupta
  • Gordon mervyn thomas hunt
  • Raja parthasarathy
  • John beresford watt
  • Tarun bhargava
  • Marc maria van 't noordende
  • Nandiwada venkatesan venkataramanan
  • Arno kikkert
  • Vikram chandravadan maniar
  • Shruti anup shah
  • Nilesh patil