Company Information

CIN
U40101DL2011PTC225146
Status
Date of Incorporation
16 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hydro-Electric Power Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
169,899,500
Authorised Capital
170,700,000

Directors

Sumant Sinha
Sumant Sinha
Director
for about 11 years
Sumit Sen
Sumit Sen
Director
for about 9 years
Kailash Vasant Vaswani
Kailash Vasant Vaswani
Additional Director
for almost 10 years
Pushkar Prasad
Pushkar Prasad
Additional Director
for almost 10 years
Balram Mehta
Balram Mehta
Director
for about 9 years
Ganesh Kumar Boloor
Ganesh Kumar Boloor
Director/Designated Partner
for over 1 year
Jaibir Singh Kalyan
Jaibir Singh Kalyan
Director/Designated Partner
for about 1 year
Ajith Rajasekharan Pillai
Ajith Rajasekharan Pillai
Director/Designated Partner
for about 6 years

Past Directors

Ankur Ambika Sahu
Ankur Ambika Sahu
Director
about 11 years ago
Harsh Nanda
Harsh Nanda
Director
about 11 years ago

Charges

611 Crore
03 August 2018
Idbi Trusteeship Services Limited
239 Crore
30 December 2015
Idbi Trusteeship Services Limited
201 Crore
22 June 2018
Kotak Mahindra Bank Limited
39 Crore
31 January 2013
Idbi Trusteeship Services Limited
248 Crore
29 July 2021
Idbi Trusteeship Services Limited
245 Crore
03 May 2021
Catalyst Trusteeship Limited
165 Crore
29 June 2020
Idbi Trusteeship Services Limited
234 Crore
23 December 2019
Axis Trustee Services Limited
150 Crore
25 September 2023
Others
0
29 July 2021
Others
0
29 June 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Idbi Trusteeship Services Limited
0
23 December 2019
Others
0
03 May 2021
Others
0
22 June 2018
Others
0
03 August 2018
Idbi Trusteeship Services Limited
0
31 January 2013
Idbi Trusteeship Services Limited
0
25 September 2023
Others
0
29 July 2021
Others
0
29 June 2020
Idbi Trusteeship Services Limited
0
30 December 2015
Idbi Trusteeship Services Limited
0
23 December 2019
Others
0
03 May 2021
Others
0
22 June 2018
Others
0
03 August 2018
Idbi Trusteeship Services Limited
0
31 January 2013
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-03042021_signed
Form DPT-3-11032021-signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form AOC-4(XBRL)-25112020_signed
Form DPT-3-08102020-signed
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-30092020_signed
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form MSME FORM I-07082020_signed
Instrument(s) of creation or modification of charge;-30062020
Form CHG-1-30062020_signed
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(1)-26062020

Frequently Asked Questions

What is the date of Renew wind energy (varekarwadi) private limited incorporation?

Incorporation date of the company is 16 September 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Renew wind energy (varekarwadi) private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumant sinha
  • Harsh nanda
  • Sumit sen
  • Ankur ambika sahu
  • Balram mehta
  • Kailash vasant vaswani
  • Pushkar prasad
  • Ajith rajasekharan pillai
  • Jaibir singh kalyan
  • Ganesh kumar boloor