Company Information

CIN
U40108MH2007PLC168314
Status
Date of Incorporation
02 March 2007
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
10 July 2023
Paid Up Capital
14,630,965,280
Authorised Capital
45,000,000,000

Directors

Seethapathy Chander
Seethapathy Chander
Director/Designated Partner
for over 1 year
Amit Mimani
Amit Mimani
Director/Designated Partner
for over 1 year
Deepesh Kiran Nanda
Deepesh Kiran Nanda
Director/Designated Partner
for 12 months
Jyoti Kumar Agarwal
Jyoti Kumar Agarwal
Director/Designated Partner
for about 2 years
Behram Phiroze Mehta
Behram Phiroze Mehta
Director/Designated Partner
for over 1 year
Sanjeev Churiwala
Sanjeev Churiwala
Director/Designated Partner
for over 1 year
Ashish Khanna
Ashish Khanna
Director/Designated Partner
for over 1 year
Jeraz Eruch Mahernosh
Jeraz Eruch Mahernosh
Director/Designated Partner
for almost 2 years
Saurabh Mahesh Agrawal
Saurabh Mahesh Agrawal
Director/Designated Partner
for over 1 year
Sowmyan Ramakrishnan
Sowmyan Ramakrishnan
Director
for over 13 years
Anil Kumar Sardana
Anil Kumar Sardana
Director
for over 10 years
Amulya Charan
Amulya Charan
Director
for over 17 years
Sanjay Dube
Sanjay Dube
Director
for over 10 years
Nawshir Hoshang Mirza
Nawshir Hoshang Mirza
Director
for over 9 years
Anjali Bansal
Anjali Bansal
Director/Designated Partner
for over 1 year
Rajiv Mehrishi
Rajiv Mehrishi
Director/Designated Partner
for over 1 year
Rahul Chandrakant Shah
Rahul Chandrakant Shah
Director
for over 13 years
Edward Winter
Edward Winter
Director/Designated Partner
for over 1 year
Aditi Raja
Aditi Raja
Director/Designated Partner
for about 3 years
Ramesh Narayanswamy Subramanyam
Ramesh Narayanswamy Subramanyam
Director
for over 9 years
Praveer Sinha
Praveer Sinha
Director/Designated Partner
for over 6 years
Sanjay Bhandarkar
Sanjay Bhandarkar
Director/Designated Partner
for almost 2 years

Past Directors

Eduard Ruijs
Eduard Ruijs
Additional Director
about 2 years ago
Homiar Sorabji Vachha
Homiar Sorabji Vachha
Director
over 9 years ago
Kalyan Kumar Panda
Kalyan Kumar Panda
Director
over 11 years ago
Kannan Nallathambi
Kannan Nallathambi
Director
over 11 years ago
Prashant Ghose
Prashant Ghose
Additional Director
over 13 years ago
Alok Ramdev Kanagat
Alok Ramdev Kanagat
Director
over 13 years ago
Deepak Kumar Mahendra
Deepak Kumar Mahendra
Director
over 13 years ago

Charges

6,067 Crore
13 September 2019
Hdfc Bank Limited
500 Crore
12 September 2019
Indusind Bank Ltd.
250 Crore
05 July 2019
Rbl Bank Limited
100 Crore
27 June 2019
Indusind Bank Ltd.
150 Crore
13 June 2019
Catalyst Trusteeship Limited
36 Crore
13 June 2019
Catalyst Trusteeship Limited
36 Crore
28 March 2019
Kotak Mahindra Bank Limited
250 Crore
27 February 2019
Axis Bank Limited
500 Crore
04 October 2018
Catalyst Trusteeship Limited
30 Crore
04 October 2018
Catalyst Trusteeship Limited
19 Crore
07 September 2018
Axis Bank Limited
500 Crore
24 November 2017
Axis Bank Limited
500 Crore
08 March 2016
Kotak Mahindra Bank Limited
265 Crore
27 July 2015
Idfc First Bank Limited
174 Crore
10 November 2014
Idfc Limited
216 Crore
24 February 2014
Idfc Limited
221 Crore
24 February 2014
Idfc Limited
174 Crore
24 December 2013
State Bank Of Patiala
136 Crore
30 March 2015
Sbicap Trustee Company Limited
88 Crore
24 December 2013
Sbicap Trustee Company Limited
136 Crore
22 March 2013
Sbicap Trustee Company Limited
136 Crore
05 September 2014
L&t Infrastructure Finance Company Limited
128 Crore
05 September 2014
L&t Infrastructure Finance Company Limited
128 Crore
01 December 2011
Sbicap Trustee Company Limited
255 Crore
27 March 2014
Sbicap Trustee Company Limited
139 Crore
19 March 2021
Catalyst Trusteeship Limited
19 Crore
07 January 2021
Vistra Itcl (india) Limited
500 Crore
18 September 2020
Kotak Mahindra Bank Limited
250 Crore
25 February 2020
Sbicap Trustee Company Limited
400 Crore
28 January 2020
Canara Bank
25 Crore
28 January 2020
Sbicap Trustee Company Limited
500 Crore
13 December 2019
Yes Bank Limited
300 Crore
29 July 2021
Hdfc Bank Limited
1,000 Crore
23 June 2023
Others
0
14 December 2022
Sbicap Trustee Company Limited
0
17 October 2022
Axis Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
05 April 2022
Others
0
17 March 2022
Axis Bank Limited
0
05 July 2019
Others
0
28 January 2020
Canara Bank
0
28 September 2021
Sbicap Trustee Company Limited
0
12 September 2019
Others
0
13 December 2019
Yes Bank Limited
0
28 January 2020
Sbicap Trustee Company Limited
0
25 February 2020
Sbicap Trustee Company Limited
0
27 July 2015
Others
0
07 January 2021
Others
0
19 March 2021
Others
0
29 July 2021
Hdfc Bank Limited
0
13 September 2019
Hdfc Bank Limited
0
27 June 2019
Others
0
13 June 2019
Others
0
13 June 2019
Others
0
27 February 2019
Axis Bank Limited
0
28 March 2019
Others
0
04 October 2018
Others
0
07 September 2018
Axis Bank Limited
0
24 November 2017
Axis Bank Limited
0
08 March 2016
Others
0
18 September 2020
Others
0
24 February 2014
Idfc Limited
0
24 December 2013
Sbicap Trustee Company Limited
0
05 September 2014
L&t Infrastructure Finance Company Limited
0
01 December 2011
Sbicap Trustee Company Limited
0
22 March 2013
Sbicap Trustee Company Limited
0
04 October 2018
Others
0
30 March 2015
Sbicap Trustee Company Limited
0
10 November 2014
Idfc Limited
0
05 September 2014
L&t Infrastructure Finance Company Limited
0
27 March 2014
Sbicap Trustee Company Limited
0
24 December 2013
State Bank Of Patiala
0
24 February 2014
Idfc Limited
0
23 June 2023
Others
0
14 December 2022
Sbicap Trustee Company Limited
0
17 October 2022
Axis Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
05 April 2022
Others
0
17 March 2022
Axis Bank Limited
0
05 July 2019
Others
0
28 January 2020
Canara Bank
0
28 September 2021
Sbicap Trustee Company Limited
0
12 September 2019
Others
0
13 December 2019
Yes Bank Limited
0
28 January 2020
Sbicap Trustee Company Limited
0
25 February 2020
Sbicap Trustee Company Limited
0
27 July 2015
Others
0
07 January 2021
Others
0
19 March 2021
Others
0
29 July 2021
Hdfc Bank Limited
0
13 September 2019
Hdfc Bank Limited
0
27 June 2019
Others
0
13 June 2019
Others
0
13 June 2019
Others
0
27 February 2019
Axis Bank Limited
0
28 March 2019
Others
0
04 October 2018
Others
0
07 September 2018
Axis Bank Limited
0
24 November 2017
Axis Bank Limited
0
08 March 2016
Others
0
18 September 2020
Others
0
24 February 2014
Idfc Limited
0
24 December 2013
Sbicap Trustee Company Limited
0
05 September 2014
L&t Infrastructure Finance Company Limited
0
01 December 2011
Sbicap Trustee Company Limited
0
22 March 2013
Sbicap Trustee Company Limited
0
04 October 2018
Others
0
30 March 2015
Sbicap Trustee Company Limited
0
10 November 2014
Idfc Limited
0
05 September 2014
L&t Infrastructure Finance Company Limited
0
27 March 2014
Sbicap Trustee Company Limited
0
24 December 2013
State Bank Of Patiala
0
24 February 2014
Idfc Limited
0
23 June 2023
Others
0
14 December 2022
Sbicap Trustee Company Limited
0
17 October 2022
Axis Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
29 June 2022
Hdfc Bank Limited
0
05 April 2022
Others
0
17 March 2022
Axis Bank Limited
0
05 July 2019
Others
0
28 January 2020
Canara Bank
0
28 September 2021
Sbicap Trustee Company Limited
0
12 September 2019
Others
0
13 December 2019
Yes Bank Limited
0
28 January 2020
Sbicap Trustee Company Limited
0
25 February 2020
Sbicap Trustee Company Limited
0
27 July 2015
Others
0
07 January 2021
Others
0
19 March 2021
Others
0
29 July 2021
Hdfc Bank Limited
0
13 September 2019
Hdfc Bank Limited
0
27 June 2019
Others
0
13 June 2019
Others
0
13 June 2019
Others
0
27 February 2019
Axis Bank Limited
0
28 March 2019
Others
0
04 October 2018
Others
0
07 September 2018
Axis Bank Limited
0
24 November 2017
Axis Bank Limited
0
08 March 2016
Others
0
18 September 2020
Others
0
24 February 2014
Idfc Limited
0
24 December 2013
Sbicap Trustee Company Limited
0
05 September 2014
L&t Infrastructure Finance Company Limited
0
01 December 2011
Sbicap Trustee Company Limited
0
22 March 2013
Sbicap Trustee Company Limited
0
04 October 2018
Others
0
30 March 2015
Sbicap Trustee Company Limited
0
10 November 2014
Idfc Limited
0
05 September 2014
L&t Infrastructure Finance Company Limited
0
27 March 2014
Sbicap Trustee Company Limited
0
24 December 2013
State Bank Of Patiala
0
24 February 2014
Idfc Limited
0

Documents

Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
XBRL document in respect Consolidated financial statement-31122020
Form DPT-3-30122020
Form MGT-14-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
Optional Attachment-(1)-19122020
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form MGT-14-02102020_signed
Form MGT-15-30092020_signed
Form MGT-15-30092020_signed

Frequently Asked Questions

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

Incorporation date of the company is 02 March 2007 .

What is the state of the Tata power renewable energy limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Tata power renewable energy limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Tata power renewable energy limited?

Tata power renewable energy limited has appointed 29 of directors.

Who are the appointed Directors in Tata power renewable energy limited?

The appointed directors in the company are:

  • Sanjay dube
  • Praveer sinha
  • Ashish khanna
  • Sanjay bhandarkar
  • Amulya charan
  • Saurabh mahesh agrawal
  • Sanjeev churiwala
  • Anil kumar sardana
  • Ramesh narayanswamy subramanyam
  • Jyoti kumar agarwal
  • Anjali bansal
  • Deepak kumar mahendra
  • Rahul chandrakant shah
  • Aditi raja
  • Sowmyan ramakrishnan
  • Prashant ghose
  • Homiar sorabji vachha
  • Kannan nallathambi
  • Kalyan kumar panda
  • Nawshir hoshang mirza
  • Seethapathy chander
  • Alok ramdev kanagat
  • Jeraz eruch mahernosh
  • Behram phiroze mehta
  • Rajiv mehrishi
  • Eduard ruijs
  • Edward winter
  • Amit mimani
  • Deepesh kiran nanda