Continuum Wind Energy (india) Private Limited registered address on file is Flat No. ‘J’, 3rd Floor, ‘Khaleel Shirazi Estate’ Door No.276, Pantheon Road, Egmore Chennai Chennai TN 600008 IN, - , Tamil Nadu, .
Continuum Wind Energy (india) Private Limited currently have 6 Active Directors / Partners: Arvind Bansal, Raja Parthasarathy, Ashish Soni, Arno Nico Kikkert, Tarun Bhargava, Ashish Soni, and there are no other Active Directors / Partners in the company except these 6 officials.
Continuum Wind Energy (india) Private Limited is involved in Electricity, Gas & Water Companies Activity and currently company is in Active Status.
| Company Name | CONTINUUM WIND ENERGY (INDIA) PRIVATE LIMITED |
|---|---|
| Company Activity | Electricity, Gas & Water Companies |
| CIN | U40102TN2007PTC063507 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 063507 |
| RoC | Chennai |
| State | Tamil Nadu |
| Registered Address | Flat No. ‘J’, 3rd Floor, ‘Khaleel Shirazi Estate’ Door No.276, Pantheon Road, Egmore Chennai Chennai TN 600008 IN, Tamil Nadu |
| Address other than Registered Address | 102, "EL TARA" Hiranandani Gardens, Powai Mumbai 400076 MH |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 810000000 INR |
| PaidUp Capital | Rs 803500000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 23 June, 2020 |
| Date of Balance Sheet | 31 March, 2020 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Arvind Bansal | |
| Raja Parthasarathy | |
| Ashish Soni | |
| Arno Nico Kikkert | |
| Tarun Bhargava | |
| Ashish Soni | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Mahendra Malviya | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Movable property (not being pledge) |
Rs 150000000 INR | 06 January, 2017 | - | Closed |
| As per attachments | Rs 150000000 INR | 04 August, 2020 | - | Open |
| Rs 208300000 INR | 17 February, 2012 | 07 June, 2012 | Closed | |
| Pledge of Shares | Rs 325000000 INR | 22 June, 2017 | - | Closed |
| Rs 430000000 INR | 17 February, 2012 | 26 July, 2014 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Corporate Guarantee and Pledge of Shares |
Rs 675000000 INR | 14 October, 2016 | - | Closed |
| Rs 694500000 INR | 13 July, 2015 | - | Closed | |
| Rs 699600000 INR | 28 April, 2010 | 26 July, 2014 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Corporate Guarantee and Pledge of Shares |
Rs 825000000 INR | 14 October, 2016 | - | Closed |
| Book debts Movable property (not being pledge) Entire asset excl project assets& subsidiary inv |
Rs 850000000 INR | 17 February, 2016 | - | Open |
| Immovable property or any interest therein | Rs 950000000 INR | 19 December, 2017 | 09 May, 2018 | Open |
| Book debts Movable property (not being pledge) As per Deed of Hypothecation |
Rs 1350000000 INR | 09 August, 2016 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) as per Deed of Hypothecation attached |
Rs 1650000000 INR | 17 February, 2016 | 16 August, 2018 | Open |
| Pledge of Equity Shares, CCDs and NCDs | Rs 2308000000 INR | 26 December, 2019 | - | Open |
| Corporate Guarantee & Pledge of 51% of Shares, CCDs |
Rs 2920000000 INR | 27 March, 2017 | 15 June, 2017 | Closed |
| An exclusive first ranking charge by way of hypoth | Rs 4250000000 INR | 22 December, 2017 | 18 June, 2018 | Open |
| Pledge of equity shares & CCDs (Attached) |
Rs 4723300000 INR | 28 December, 2018 | 03 December, 2019 | Open |
| Pledge of shares - Uttar Urja Projects Pvt. Ltd. | Rs 5959500000 INR | 29 September, 2014 | 22 July, 2020 | Open |
| Pledge of Shares - DJ Energy Private Limited | Rs 7324000000 INR | 29 September, 2014 | 22 July, 2020 | Open |
| Pledge of compulsorily convertible debentures | Rs 8551400000 INR | 29 December, 2017 | - | Open |
| Rs 9644500000 INR | 13 July, 2015 | - | Closed | |
| Pledge of 100% CCDs - Watsun Infrabuild Pvt. Ltd. | Rs 9964400000 INR | 20 June, 2018 | 30 June, 2020 | Open |
| Pledge of NCDs and CCDs of CPTPL | Rs 10000000000 INR | 29 June, 2020 | - | Open |
| Pledge of Shares | Rs 12211400000 INR | 19 July, 2018 | - | Open |