Company Information

CIN
Status
Date of Incorporation
05 January 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Deepesh Kiran Nanda
Deepesh Kiran Nanda
Director/Designated Partner
for 12 months
Sowmyan Ramakrishnan
Sowmyan Ramakrishnan
Director
for almost 14 years
Amulya Charan
Amulya Charan
Director
for almost 14 years
Sanjay Dube
Sanjay Dube
Director
for almost 14 years
Jinendra Vardhaman Patil
Jinendra Vardhaman Patil
Director
for over 8 years
Edward Winter
Edward Winter
Director/Designated Partner
for over 1 year
Ashwinikumar Ganpatrao Patil
Ashwinikumar Ganpatrao Patil
Director/Designated Partner
for almost 2 years
Ashish Khanna
Ashish Khanna
Director/Designated Partner
for over 1 year
Vijay Vinayak Namjoshi
Vijay Vinayak Namjoshi
Director/Designated Partner
for about 4 years
Kailash Pati Mali
Kailash Pati Mali
Director/Designated Partner
for almost 2 years

Past Directors

Eduard Ruijs
Eduard Ruijs
Additional Director
about 2 years ago
Vijayant Ranjan
Vijayant Ranjan
Additional Director
almost 6 years ago
Aditya Kumar Mishra
Aditya Kumar Mishra
Additional Director
almost 6 years ago
Purushottam Thakur
Purushottam Thakur
Director
about 6 years ago
Asim Kumar De
Asim Kumar De
Director
about 6 years ago
Deepak Kumar Mahendra
Deepak Kumar Mahendra
Director
over 12 years ago

Charges

927 Crore
24 March 2022
Axis Bank Limited
452 Crore
25 February 2022
Indusind Bank Ltd.
475 Crore
24 March 2022
Axis Bank Limited
0
25 February 2022
Others
0
24 March 2022
Axis Bank Limited
0
25 February 2022
Others
0
24 March 2022
Axis Bank Limited
0
25 February 2022
Others
0

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-16022021_signed
Form DIR-12-02012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Declaration by first director-31122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-19102020-signed
Form DIR-12-25072020_signed
Evidence of cessation;-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Notice of resignation;-23072020
Optional Attachment-(1)-23072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Notice of resignation;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Evidence of cessation;-17022020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019

Frequently Asked Questions

What is the date of Tata power green energy limited incorporation?

Incorporation date of the company is 05 January 2011 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 16.

Tata power green energy limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay dube
  • Ashish khanna
  • Amulya charan
  • Deepak kumar mahendra
  • Sowmyan ramakrishnan
  • Asim kumar de
  • Purushottam thakur
  • Jinendra vardhaman patil
  • Aditya kumar mishra
  • Vijayant ranjan
  • Kailash pati mali
  • Vijay vinayak namjoshi
  • Ashwinikumar ganpatrao patil
  • Eduard ruijs
  • Edward winter
  • Deepesh kiran nanda