Company Information

CIN
Status
Date of Incorporation
28 January 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
746,650,000
Authorised Capital
1,350,000,000

Directors

Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
for over 1 year
Brajesh Kumar
Brajesh Kumar
Director/Designated Partner
for over 1 year
Harshwardhan Suresh Kakkar
Harshwardhan Suresh Kakkar
Director/Designated Partner
for almost 2 years
Subba Rao Amarthaluru
Subba Rao Amarthaluru
Director
for over 7 years
Rajiv Ranjan Mishra
Rajiv Ranjan Mishra
Director
for almost 15 years
Gopinath Govindan
Gopinath Govindan
Director/Designated Partner
for over 3 years
Malcolm Wrigley Wrigley
Malcolm Wrigley Wrigley
Director/Designated Partner
for over 4 years
Samir Ashta
Samir Ashta
Director/Designated Partner
for almost 2 years
Mahesh Motilal Makhija
Mahesh Motilal Makhija
Director/Designated Partner
for almost 2 years
Naveen Munjal
Naveen Munjal
Director/Designated Partner
for almost 2 years

Past Directors

Paulo Cristiano Rocha
Paulo Cristiano Rocha
Director
over 7 years ago
Laurence Robert Dewitt
Laurence Robert Dewitt
Director
over 10 years ago

Charges

0
13 September 2011
Idbi Trusteeship Services Limited
93 Crore
13 September 2011
Idbi Trusteeship Services Limited
0
13 September 2011
Idbi Trusteeship Services Limited
0
13 September 2011
Idbi Trusteeship Services Limited
0

Documents

Form DIR-12-28122020_signed
Evidence of cessation;-24122020
Optional Attachment-(1)-24122020
Form DIR-12-17112020_signed
Notice of resignation;-13112020
Evidence of cessation;-13112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Interest in other entities;-13112020
Form MGT-7-19092020_signed
Copy of MGT-8-18092020
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Form AOC-4(XBRL)-16092020_signed
Optional Attachment-(1)-15092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form DIR-12-25082020_signed
Optional Attachment-(1)-24082020
Form DPT-3-26062020-signed

Frequently Asked Questions

When was the Apraava wind energy (theni - project ii) private limited incorporated?

The Apraava wind energy (theni - project ii) private limited was incorporated with ROC on 28 January 2010 as .

Where has the Apraava wind energy (theni - project ii) private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 059347.

What is the E-filing status of the company?

The status of Apraava wind energy (theni - project ii) private limited is Active.

Number of Key Management personnel of the Apraava wind energy (theni - project ii) private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Apraava wind energy (theni - project ii) private limited?

The appointed directors in the company are:

  • Rajiv ranjan mishra
  • Naveen munjal
  • Samir ashta
  • Laurence robert dewitt
  • Mahesh motilal makhija
  • Subba rao amarthaluru
  • Paulo cristiano rocha
  • Malcolm wrigley wrigley
  • Gopinath govindan
  • Sudipta ghosh
  • Harshwardhan suresh kakkar
  • Brajesh kumar