Company Information

CIN
Status
Date of Incorporation
06 May 2006
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
34,151,629,780
Authorised Capital
50,095,000,000

Directors

Stefan Alexander Hoehns
Stefan Alexander Hoehns
Director/Designated Partner
for about 1 year
Guilherme De Mendonca Vieira
Guilherme De Mendonca Vieira
Director/Designated Partner
for almost 2 years
Krause Heiko Michael
Krause Heiko Michael
Director/Designated Partner
for over 2 years
Pierre Dieter Bauer
Pierre Dieter Bauer
Director/Designated Partner
for about 3 years
Narayan Vasudeo Prabhutendulkar
Narayan Vasudeo Prabhutendulkar
Director/Designated Partner
for over 1 year
Harish Gupta
Harish Gupta
Director/Designated Partner
for about 4 years
Venkatesh Rajaratnam
Venkatesh Rajaratnam
Director/Designated Partner
for over 1 year
Sunil Dass Mathur
Sunil Dass Mathur
Director/Designated Partner
for about 6 years

Past Directors

Lars Bondo Krogsgaard
Lars Bondo Krogsgaard
Director
almost 3 years ago
Richin Sangwan
Richin Sangwan
Company Secretary
over 3 years ago
Ziaa Kersy Lalkaka
Ziaa Kersy Lalkaka
Additional Director
about 4 years ago
Maria Cristina Riesgo Perez
Maria Cristina Riesgo Perez
Additional Director
over 4 years ago
Enrique Pedrosa Gomez
Enrique Pedrosa Gomez
Additional Director
over 4 years ago
Navin George Dewaji
Navin George Dewaji
Additional Director
over 4 years ago
Carlos Albi Nuevo
Carlos Albi Nuevo
Director
almost 5 years ago
Borja Rua Negro
Borja Rua Negro
Director
about 6 years ago
Jurgen Manfred Bartl
Jurgen Manfred Bartl
Additional Director
over 6 years ago
Inaki Murgiondo Gorostidi
Inaki Murgiondo Gorostidi
Director
over 9 years ago
Jose Antonio Cortajarena Manchado
Jose Antonio Cortajarena Manchado
Director
over 9 years ago
David Jose Mesonero Molina
David Jose Mesonero Molina
Director
over 9 years ago
Garcia Coronado Jesus Maria
Garcia Coronado Jesus Maria
Director
about 10 years ago
Narasimman Ravichandran
Narasimman Ravichandran
Director
about 10 years ago
Kishore Bharani
Kishore Bharani
Director
about 11 years ago
German Gonzalez Avecilla
German Gonzalez Avecilla
Director
about 12 years ago
Ricardo Chocarro Melgosa
Ricardo Chocarro Melgosa
Director
over 15 years ago

Documents

Form DIR-12-20112020_signed
Optional Attachment-(1)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Notice of resignation;-19112020
Evidence of cessation;-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(3)-11112020
Form DIR-12-12112020_signed
Form DIR-12-11112020_signed
Notice of resignation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(3)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Evidence of cessation;-10112020
Form PAS-3-04112020_signed
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020

Frequently Asked Questions

What is the date on which the Siemens gamesa renewable power private limited incorporated?

Siemens gamesa renewable power private limited was incorporated on 06 May 2006 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Siemens gamesa renewable power private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Siemens gamesa renewable power private limited?

25 of directors are associated with the company.

What is the number of directors associated with Siemens gamesa renewable power private limited?

25 of directors are associated with the company.