Hero Wind Energy Private Limited registered address on file is Plot No. 201 , Ground Floor Okhla Industrial Estate, Phase - III, New Delhi - 110020, Delhi, India.
Hero Wind Energy Private Limited currently have 11 Active Directors / Partners: Rahul Munjal, Ujjwal Munjal, Sunil Jain, Ankur Sharma, Anuj Agarwal, Rajesh Puri, Arun Tripathi, Aditya Kumar, Mayur Maheshwari, Benjamin Paul Fraser, Sumit Kumar Roy, and there are no other Active Directors / Partners in the company except these 11 officials.
Hero Wind Energy Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | HERO WIND ENERGY PRIVATE LIMITED |
|---|---|
| CIN | U40300DL2013PTC251839 |
| Registration Date | 09 May, 2013 |
| Registeration No. | 251839 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | Plot No. 201 , Ground Floor Okhla Industrial Estate, Phase - III, New Delhi - 110020, Delhi, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 5000000000 INR |
| PaidUp Capital | Rs 3635190000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 18 August, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Rahul Munjal | |
| Ujjwal Munjal | |
| Sunil Jain | |
| Ankur Sharma | |
| Anuj Agarwal | |
| Rajesh Puri | |
| Arun Tripathi | |
| Aditya Kumar | |
| Mayur Maheshwari | |
| Benjamin Paul Fraser | |
| Sumit Kumar Roy | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Arpit Jain | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Floating charge Movable property (not being pledge) |
Rs 5000000 INR | 08 January, 2014 | - | Closed |
| Rs 611000000 INR | 15 May, 2015 | - | Open | |
| Pledge 51% of Equity Share & 51% of OCCD |
Rs 1990000000 INR | 17 March, 2017 | - | Open |
| Pledge of 51% Equity Shares held in CWP-ANANTAPUR | Rs 1957000000 INR | 07 June, 2016 | - | Closed |
| Pledge on Shares and Optionally Convertible Cumula | Rs 1900000000 INR | 16 January, 2016 | 05 August, 2016 | Open |
| pledge on shares | Rs 1250000000 INR | 01 February, 2017 | - | Closed |
| Pledge of securities held by Company in CWP-MANVI. | Rs 1500000000 INR | 09 December, 2016 | - | Closed |
| Pledge of securities held by Company in CWP-MANVI. | Rs 1340000000 INR | 07 November, 2014 | 09 December, 2016 | Closed |
| Pledge 51% equity share held by Pledgor in Company | Rs 1825000000 INR | 21 February, 2017 | - | Open |
| Rs 3600000000 INR | 07 January, 2016 | - | Open | |
| Movable property (not being pledge) Goods procured under LC |
Rs 1000000000 INR | 09 January, 2019 | - | Closed |
| Floating charge Creation of lien on Fixed Deposit |
Rs 604000000 INR | 13 May, 2020 | - | Open |
| Rs 4361000000 INR | 29 January, 2015 | - | Closed | |
| Clause 3 of DOH & 51% Pledge of Equity Shares |
Rs 4050000000 INR | 07 June, 2019 | - | Open |
| Movable property (not being pledge) | Rs 842400000 INR | 16 October, 2017 | - | Open |
| Book debts Floating charge Movable property (not being pledge) Pledge of 51% equity shares & 51% of Quasi Equity |
Rs 8860000000 INR | 22 February, 2017 | - | Open |
| Movable property (not being pledge) | Rs 2461436000 INR | 17 October, 2017 | - | Open |
| Book debts Floating charge Movable property (not being pledge) As mentioned in Clause 3 " CHARGE" of attached DOH |
Rs 7050000000 INR | 22 March, 2018 | - | Open |
| Pledge of 51% Shares & Debt held in CWP(D) Pvt Ltd |
Rs 7050000000 INR | 14 September, 2018 | 14 September, 2018 | Open |
| 51% of receivable(Shareholder loan into CWP-MANVI) | Rs 1400000000 INR | 28 September, 2018 | - | Open |
| Pledge on Shares and Optionally Convertible Cumula | Rs 1200000000 INR | 16 January, 2016 | 03 May, 2019 | Open |
| PLEDGE/HYPOTHECATE OF 49% OF SECURITIES AND SHAREH | Rs 1000000000 INR | 06 September, 2019 | - | Closed |
| 51% of its Unsecured Loan in CWP-Manvi | Rs 3600000000 INR | 16 December, 2019 | - | Open |
| Floating charge Creation of lien on Fixed Deposit |
Rs 1260000000 INR | 20 February, 2020 | - | Open |
| Hypothecation over fixed deposits & debt service r |
Rs 1500000000 INR | 12 June, 2020 | - | Open |