Clp India Private Limited registered address on file is 6TH FLOOR CHANAKYA BUILDINGOFF-ASHRAM ROAD AHMEDABAD GJ 380009 IN, Ahmedabad - 380009, Gujarat, India.
Clp India Private Limited currently have 11 Active Directors / Partners: Rajiv Ranjan Mishra, Mitesh Bhupendra Trivedi, Richard Kendall Lancaster, Geert Herman A Peeters, Cyril Sebastien Dominique Cabanes, Shantharaju Bangalore Siddaiah, Samir Ashta, Saurabh Agarwal, David John Simmonds, David Christopher Smales, Mitesh Bhupendra Trivedi, and there are no other Active Directors / Partners in the company except these 11 officials.
Clp India Private Limited is involved in Electricity, Gas & Water Companies Activity and currently company is in Active Status.
| Company Name | CLP INDIA PRIVATE LIMITED |
|---|---|
| Company Activity | Electricity, Gas & Water Companies |
| CIN | U40100GJ1992PTC018284 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 018284 |
| RoC | Ahmedabad |
| State | Gujarat |
| Registered Address | 6TH FLOOR CHANAKYA BUILDINGOFF-ASHRAM ROAD AHMEDABAD GJ 380009 IN, Ahmedabad - 380009, Gujarat, India |
| Address other than Registered Address | CLP INDIA PRIVATE LIMITED, BHARUCH-PALEJ ROAD VILLAGE PAGUTHAN, DISTRICT BHARUCH BHARUCH 392015 GJ |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 35055000000 INR |
| PaidUp Capital | Rs 28426916120 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 20 August, 2019 |
| Date of Balance Sheet | 31 March, 2019 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Mark Takahashi | |
| Peter Albert Littlewood | |
| Samir Ashta | |
| Peter William Greenwood | |
| Andrew Clifford Winawer Brandler | |
| Subbarao Amarthaluru | |
| Derek Parkin | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Movable property (not being pledge) |
Rs 750000000 INR | 05 March, 2009 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 90000000 INR | 19 June, 1996 | 13 December, 1996 | Closed |
| Movable property (not being pledge) | Rs 800000000 INR | 04 September, 2008 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 1310000000 INR | 12 August, 1996 | 13 December, 1996 | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 1000000000 INR | 19 June, 1996 | 13 December, 1996 | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 650000000 INR | 12 August, 1996 | 13 December, 1996 | Closed |
| Rs 588040000 INR | 03 April, 1996 | 26 May, 1997 | Closed | |
| Rs 1015700000 INR | 19 April, 1996 | 13 December, 1996 | Closed | |
| Movable property (not being pledge) | Rs 1000000000 INR | 10 March, 2008 | - | Closed |
| Movable property (not being pledge) | Rs 480000000 INR | 19 June, 1996 | - | Closed |
| Immovable property or any interest therein | Rs 1200000 INR | 28 March, 1994 | 11 February, 1998 | Open |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 340000000 INR | 12 August, 1996 | 13 December, 1996 | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 1708600000 INR | 12 August, 1996 | 13 December, 1996 | Closed |
| Rs 117200000 INR | 25 May, 2004 | 09 November, 2004 | Closed | |
| Rs 199000000 INR | 14 August, 2006 | 09 September, 2010 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 1757500000 INR | 30 April, 1996 | 13 December, 1996 | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 240000000 INR | 19 June, 1996 | 13 December, 1996 | Closed |
| Book debts Movable property (not being pledge) |
Rs 2000000000 INR | 05 March, 2009 | - | Closed |
| Rs 160000000 INR | 12 August, 1996 | 26 May, 1997 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 289700000 INR | 30 April, 1996 | 13 December, 1996 | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 100000000 INR | 19 June, 1996 | 13 December, 1996 | Closed |
| Rs 250000000 INR | 28 March, 1994 | 27 December, 2008 | Closed | |
| Rs 150000000 INR | 19 June, 1996 | 26 May, 1997 | Closed | |
| Book debts | Rs 1000000000 INR | 30 March, 2009 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 250000000 INR | 19 June, 1996 | 13 December, 1996 | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 680000000 INR | 12 August, 1996 | 13 December, 1996 | Closed |
| Movable property (not being pledge) | Rs 500000000 INR | 12 December, 2008 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 180000000 INR | 19 June, 1996 | 13 December, 1996 | Closed |
| Rs 3123200000 INR | 30 April, 1996 | 13 December, 1996 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 2610000000 INR | 12 February, 1996 | 23 March, 2006 | Closed |
| pledgeof51%equity& CCPSofclpwindfarmsheldbycompany |
Rs 27368078000 INR | 03 March, 2015 | 20 October, 2016 | Open |
| Rs 6000000000 INR | 07 December, 2015 | - | Closed | |
| Pledge of 30% equity shares of Borrower. | Rs 1830000000 INR | 17 July, 2020 | - | Open |
| Pledge of 30% equity shares of Borrower. | Rs 2580000000 INR | 17 July, 2020 | - | Open |
| Book debts Movable property (not being pledge) |
Rs 800000000 INR | 19 May, 2009 | 23 January, 2019 | Closed |
| As per Schedule II of attached SPA | Rs 890000000 INR | 25 April, 2019 | - | Open |
| As per attached SPA | Rs 1936971470 INR | 29 April, 2019 | - | Open |
| Pledge of 100% CCPS and equity shares of Borrower | Rs 42968440408 INR | 09 July, 2014 | 27 December, 2019 | Open |
| Book debts Floating charge Movable property (not being pledge) Insurance contracts and current assets |
Rs 10600000000 INR | 06 August, 2013 | 18 January, 2020 | Open |
| Pledge of 2324882458 CCPS & 20000000 equity shares |
Rs 2700000000 INR | 16 March, 2017 | 27 December, 2019 | Closed |
| Pledge of 2324882458 CCPS & 20000000 equity shares |
Rs 2200000000 INR | 23 September, 2016 | 27 December, 2019 | Open |
| Pledge of 2324882458 CCPS & 20000000 equity shares |
Rs 4760000000 INR | 01 June, 2015 | 27 December, 2019 | Open |