Hinduja Renewables Energy Private Limited registered address on file is HILL ROAD BANDRA (WEST), MUMBAI - 400050, Maharashtra, India.
Hinduja Renewables Energy Private Limited currently have 10 Active Directors / Partners: Venugopal Keshanakurthy, Natarajan Chandrasekaran, Ramesh Narayanswamy Subramanyam, Gopal Raman, Shom Ashok Hinduja, Kapil Maheshwari, Sumit Pandey, Shashi Kant Ranjan, Sudip Basu, Prashant Jain, and there are no other Active Directors / Partners in the company except these 10 officials.
Hinduja Renewables Energy Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | HINDUJA RENEWABLES ENERGY PRIVATE LIMITED |
|---|---|
| CIN | U40300MH2012FTC225947 |
| Registration Date | 11 January, 2012 |
| Registeration No. | 225947 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | HILL ROAD BANDRA (WEST), MUMBAI - 400050, Maharashtra, India |
| Address other than Registered Address | Unit No.611/612,Bldg.No.6,Solitaire Corporate Park Andheri Ghatkopar Link Rd, Andheri (E) Mumbai 400093 MH IN |
| Category | Company limited by shares |
| Sub Category | subsidiary of company incorporated outside India |
| Authorised Capital | Rs 2700000000 INR |
| PaidUp Capital | Rs 2626859050 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Pledge of shares of Hinduja Renewables Pvt. Ltd. | Rs 138800000 INR | 09 October, 2019 | - | Open |
| Pledge of shares of Hinduja Renewables Pvt. Ltd. | Rs 208200000 INR | 09 September, 2019 | - | Open |
| Pledge of Shares(described in point no. 14 below) | Rs 355800000 INR | 08 March, 2016 | 07 December, 2016 | Open |
| Pledge of 30% Eq Shares of Raajhans Solar Pvt. Ltd | Rs 358000000 INR | 20 November, 2019 | - | Open |
| Pledge of Equity shares of Raajhans Solar Pvt.Ltd. | Rs 409200000 INR | 30 November, 2018 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) as per the Deed of Hypothecation |
Rs 480000000 INR | 13 October, 2017 | - | Open |
| Pledge of pledged Shares(described in 14(i) below) | Rs 550000000 INR | 15 February, 2018 | - | Open |
| Uncalled Share Capital Immovable property or any interest therein Goodwill Book debts Book debts Movable property (not being pledge) Copyright |
Rs 750000000 INR | 16 October, 2012 | - | Closed |
| Rs 1030492000 INR | 13 May, 2013 | 01 August, 2013 | Closed | |
| Rs 1290000000 INR | 01 June, 2015 | 17 July, 2015 | Closed | |
| 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 as per Third Party Deed of Hypothecation (attached |
Rs 1290000000 INR | 23 September, 2019 | 27 July, 2020 | Open |
| Pledge of 30% Eq Shares ofSolarfield Energy PvtLtd | Rs 1290000000 INR | 06 December, 2019 | - | Open |
| Floating charge Movable property (not being pledge) All Bank A/cs,Insurance Policies,Project doc. |
Rs 1310000000 INR | 23 October, 2017 | - | Closed |
| Pledge of Shares | Rs 1775491616 INR | 15 December, 2017 | 31 January, 2018 | Open |