Company Information

CIN
U29248MH1990PLC059463
Status
Date of Incorporation
18 December 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Machines Used In Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,619,854,410
Authorised Capital
5,000,000,000

Directors

Arvind Ananthanarayanan
Arvind Ananthanarayanan
Director/Designated Partner
for over 1 year
Pankaj Chimanlal Doshi
Pankaj Chimanlal Doshi
Director/Designated Partner
for about 1 year
Hitesh Chimanlal Doshi
Hitesh Chimanlal Doshi
Director/Designated Partner
for over 1 year
Vivek Srivastava
Vivek Srivastava
Director/Designated Partner
for over 1 year
Sujit Kumar Varma
Sujit Kumar Varma
Director/Designated Partner
for over 1 year
Hitesh Pranjivan Mehta
Hitesh Pranjivan Mehta
Director/Designated Partner
for over 1 year
Richa Manoj Goyal
Richa Manoj Goyal
Director/Designated Partner
for about 1 year
Viren Doshi Chimanlal
Viren Doshi Chimanlal
Director/Designated Partner
for over 1 year
Jayesh Dhirajlal Shah
Jayesh Dhirajlal Shah
Director/Designated Partner
for over 1 year
Rajender Mohan Malla
Rajender Mohan Malla
Director/Designated Partner
for over 1 year

Past Directors

Binita Hitesh Doshi
Binita Hitesh Doshi
Director
about 9 years ago
Modesto Volpe
Modesto Volpe
Director
about 14 years ago
Chimanlal Tribhuvandas Doshi
Chimanlal Tribhuvandas Doshi
Director
over 24 years ago

Charges

727 Crore
05 September 2019
State Bank Of India
100 Crore
10 January 2018
Indian Renewable Energy Development Agen Cy Limited
51 Crore
01 December 2017
Vistra Itcl (india) Limited
55 Crore
23 November 2011
State Bank Of India
200 Crore
09 October 2014
Ptc India Financial Services Limited
423 Crore
05 September 2018
Vistra Itcl (india) Limited
50 Crore
11 December 2015
Centbank Financial Services Limited
247 Crore
26 September 2014
Ptc India Financial Services Limited
300 Crore
23 December 2015
Centbank Financial Services Limited
247 Crore
12 August 2015
Pinky Ventures Private Limited
20 Crore
31 January 2008
State Bank Of India
31 Crore
05 March 2021
Indian Renewable Energy Development Agency Limited
168 Crore
26 February 2021
The Federal Bank Ltd
30 Lak
16 December 2020
Indian Renewable Energy Development Agency Limited
5 Crore
13 October 2020
Indian Renewable Energy Development Agency Limited
36 Crore
01 October 2020
Vistra Itcl (india) Limited
75 Crore
20 September 2020
Indusind Bank Limited
75 Crore
10 February 2020
Indusind Bank Limited
14 Crore
07 November 2020
State Bank Of India
6 Crore
26 May 2020
Bank Of Maharashtra
1 Crore
15 January 2020
Indusind Bank Limited
31 Crore
31 July 2023
Sbicap Trustee Company Limited
0
17 October 2022
Others
0
04 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2020
Others
0
10 February 2020
Others
0
01 October 2020
Others
0
01 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2021
Others
0
20 September 2020
Others
0
05 September 2019
State Bank Of India
0
07 November 2020
State Bank Of India
0
13 October 2020
Others
0
15 January 2020
Others
0
05 September 2018
Others
0
23 November 2011
Sbicap Trustee Company Limited
0
10 January 2018
Others
0
26 February 2021
Others
0
01 December 2017
Others
0
26 September 2014
Ptc India Financial Services Limited
0
11 December 2015
Centbank Financial Services Limited
0
26 May 2020
Others
0
09 October 2014
Others
0
23 December 2015
Centbank Financial Services Limited
0
12 August 2015
Pinky Ventures Private Limited
0
31 January 2008
State Bank Of India
0
31 July 2023
Sbicap Trustee Company Limited
0
17 October 2022
Others
0
04 July 2022
The Hongkong And Shanghai Banking Corporation Limited
0
16 December 2020
Others
0
10 February 2020
Others
0
01 October 2020
Others
0
01 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 2022
The Hongkong And Shanghai Banking Corporation Limited
0
05 March 2021
Others
0
20 September 2020
Others
0
05 September 2019
State Bank Of India
0
07 November 2020
State Bank Of India
0
13 October 2020
Others
0
15 January 2020
Others
0
05 September 2018
Others
0
23 November 2011
Sbicap Trustee Company Limited
0
10 January 2018
Others
0
26 February 2021
Others
0
01 December 2017
Others
0
26 September 2014
Ptc India Financial Services Limited
0
11 December 2015
Centbank Financial Services Limited
0
26 May 2020
Others
0
09 October 2014
Others
0
23 December 2015
Centbank Financial Services Limited
0
12 August 2015
Pinky Ventures Private Limited
0
31 January 2008
State Bank Of India
0

Documents

Form MGT-7-04032021_signed
Form CHG-9-08022021-signed
Certificate of Registration for Modification of charge-20210111
Form CHG-4-05012021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
XBRL document in respect Consolidated financial statement-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form AOC-4(XBRL)-28122020_signed
Form CHG-1-25122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Instrument(s) of creation or modification of charge;-23122020
Copy of the resolution authorising the issue of the debenture series.-09122020
Instrument of creation or modification of charge-09122020
Form CHG-9-07122020-signed
Certificate of registration of charge-20201207
Copy of MGT-8-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Copy of the resolution authorising the issue of the debenture series.-28112020

Frequently Asked Questions

What is the date of Waaree energies limited incorporation?

Incorporation date of the company is 18 December 1990 .

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 13.

Waaree energies limited has appointed how many directors?

The appointed directors in the company are:

  • Viren doshi chimanlal
  • Hitesh chimanlal doshi
  • Rajender mohan malla
  • Pankaj chimanlal doshi
  • Hitesh pranjivan mehta
  • Modesto volpe
  • Jayesh dhirajlal shah
  • Binita hitesh doshi
  • Richa manoj goyal
  • Chimanlal tribhuvandas doshi
  • Sujit kumar varma
  • Vivek srivastava
  • Arvind ananthanarayanan