Company Information

CIN
U40106DL2014PTC274642
Status
Date of Incorporation
26 December 2014
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
29 September 2023
Paid Up Capital
1,083,034,610
Authorised Capital
1,083,035,000

Directors

Kapil Mehendiratta .
Kapil Mehendiratta .
Director/Designated Partner
for over 4 years
Rajesh Khetarpal
Rajesh Khetarpal
Manager/Secretary
for about 6 years
Rajat Kumar Gupta
Rajat Kumar Gupta
Director
for about 8 years
Ranjit Gupta
Ranjit Gupta
Director
for almost 10 years
Sanjiv Aggarwal
Sanjiv Aggarwal
Director
for about 9 years
Abhishek Bansal
Abhishek Bansal
Director
for almost 10 years
Narendra Shrihari Somoshi
Narendra Shrihari Somoshi
Director/Designated Partner
for about 6 years
Sanjay Jagadish Kulkarni
Sanjay Jagadish Kulkarni
Director/Designated Partner
for over 1 year

Past Directors

Misha Bhan
Misha Bhan
Additional Director
almost 6 years ago
Shanker Bhatia
Shanker Bhatia
Additional Director
over 6 years ago
Ritika Gupta
Ritika Gupta
Company Secretary
over 8 years ago

Charges

462 Crore
28 December 2018
Vistra Itcl (india) Limited
2,667 Crore
30 September 2016
Axis Trustee Services Limited
500 Crore
14 August 2015
Axis Trustee Services Limited
497 Crore
31 August 2020
Vistra Itcl (india) Limited
2,567 Crore
18 February 2020
Vistra Itcl (india) Limited
2,671 Crore
08 September 2021
Catalyst Trusteeship Limited
462 Crore
05 July 2022
Others
0
08 September 2021
Others
0
14 August 2015
Others
0
18 February 2020
Others
0
28 December 2018
Others
0
31 August 2020
Others
0
30 September 2016
Others
0
05 July 2022
Others
0
08 September 2021
Others
0
14 August 2015
Others
0
18 February 2020
Others
0
28 December 2018
Others
0
31 August 2020
Others
0
30 September 2016
Others
0
05 July 2022
Others
0
08 September 2021
Others
0
14 August 2015
Others
0
18 February 2020
Others
0
28 December 2018
Others
0
31 August 2020
Others
0
30 September 2016
Others
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-16032021-signed
Form CHG-1-13022021_signed
Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201230
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Instrument(s) of creation or modification of charge;-30122020
Form AOC-4(XBRL)-29122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form MSME FORM I-01122020_signed
Form DPT-3-18092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Form CHG-1-19032020_signed
Instrument(s) of creation or modification of charge;-19032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
List of share holders, debenture holders;-20122019

Frequently Asked Questions

What is the date of Ostro madhya wind private limited incorporation?

Incorporation date of the company is 26 December 2014 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Ostro madhya wind private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjit gupta
  • Sanjiv aggarwal
  • Abhishek bansal
  • Rajat kumar gupta
  • Kapil mehendiratta .
  • Shanker bhatia
  • Sanjay jagadish kulkarni
  • Narendra shrihari somoshi
  • Misha bhan
  • Rajesh khetarpal
  • Ritika gupta