Clp Wind Farms (india) Private Limited registered address on file is PLOT NO. D-1, 3RD FLOOR, SALCON RAS VILAS, DISTRICT CENTRE, SAKET NEW DELHI DL 110017 IN, New Delhi - 110017, Delhi, India.
Clp Wind Farms (india) Private Limited currently have 6 Active Directors / Partners: Rajiv Ranjan Mishra, Naveen Munjal, Mahesh Motilal Makhija, Samir Ashta, Malcolm Wrigley, Shivangi Praful Rajpopat, and there are no other Active Directors / Partners in the company except these 6 officials.
Clp Wind Farms (india) Private Limited is involved in Electricity, Gas & Water Companies Activity and currently company is in Active Status.
| Company Name | CLP WIND FARMS (INDIA) PRIVATE LIMITED |
|---|---|
| Company Activity | Electricity, Gas & Water Companies |
| CIN | U40106DL2008PTC241157 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 241157 |
| RoC | Delhi |
| State | Delhi |
| Registered Address | PLOT NO. D-1, 3RD FLOOR, SALCON RAS VILAS, DISTRICT CENTRE, SAKET NEW DELHI DL 110017 IN, New Delhi - 110017, Delhi, India |
| Address other than Registered Address | 7th Floor, Falcrum, Sahar Road, Andheri (East) Mumbai 400099 MH IN |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 12500000000 INR |
| PaidUp Capital | Rs 9114007660 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 |
| Active Directors | |
|---|---|
| Director Name | |
| Rajiv Ranjan Mishra | |
| Naveen Munjal | |
| Mahesh Motilal Makhija | |
| Samir Ashta | |
| Malcolm Wrigley | |
| Shivangi Praful Rajpopat | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Daniel Brian Dexter | |
| Ashish Maheshwari | |
| Mitesh Trivedi | |
| Subbarao Amarthaluru | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Pldg of shares of Co. held by CLPWF (defined inSPA | Rs 123100000 INR | 29 November, 2018 | 22 April, 2019 | Closed |
| Pldg of shares of Co. held by CLPWF (defined inSPA | Rs 202916000 INR | 29 November, 2018 | 22 April, 2019 | Closed |
| Copyright or licence under copy right As per Clause 4.3 of the attached Debenture Trust |
Rs 890000000 INR | 25 April, 2019 | - | Open |
| Rs 1000000000 INR | 13 September, 2011 | 19 September, 2014 | Closed | |
| Rs 1000000000 INR | 23 April, 2015 | 14 December, 2015 | Closed | |
| Rs 1000000000 INR | 15 March, 2016 | - | Closed | |
| Rs 1121500000 INR | 05 March, 2013 | 14 December, 2015 | Closed | |
| Rs 1400000000 INR | 19 May, 2009 | 14 December, 2015 | Open | |
| Rs 1568578000 INR | 09 November, 2011 | 14 December, 2015 | Open | |
| Rs 1650000000 INR | 28 July, 2011 | 14 December, 2015 | Closed | |
| Uncalled Share Capital Calls made but not paid Motor Vehicle (Hypothecation) Goodwill Book debts Trademark Patent, licence under a patent Floating charge Movable property (not being pledge) Copyright As per attached Master DOH |
Rs 1936971470 INR | 29 April, 2019 | - | Open |
| Rs 2080000000 INR | 11 April, 2012 | 31 March, 2016 | Open | |
| Uncalled Share Capital Calls made but not paid Goodwill Book debts Trademark Patent, licence under a patent Floating charge Movable property (not being pledge) Copyright assignment of project documents |
Rs 2300000000 INR | 07 October, 2011 | 01 March, 2019 | Open |
| Pledge of Shares | Rs 2883915000 INR | 07 March, 2019 | - | Closed |
| Rs 4212000000 INR | 16 January, 2013 | 14 December, 2015 | Open | |
| Uncalled Share Capital Book debts |
Rs 6000000000 INR | 23 November, 2015 | 14 December, 2015 | Closed |
| Rs 6586000000 INR | 26 February, 2015 | 14 December, 2015 | Open | |
| Rs 9621500000 INR | 20 September, 2013 | 19 September, 2014 | Closed | |