Company Information
CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Mumbai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
18 July 2016
Paid Up Capital
100,000.0
Authorised Capital
170,000,000.0
Directors
Charges
30 August 2016
Welspun Renewables Energy Private Limited
113 Crore
06 May 2016
Idbi Trusteeship Services Limited
1,000 Crore
24 June 2013
Central Bank Of India
48 Crore
27 December 2013
Central Bank Of India
74 Crore
30 June 2014
Indusind Bank Ltd.
150 Crore
Documents
Form MGT-7-101115.OCT
Form AOC-4-311015.OCT
Form DIR-12-111015.OCT
Evidence of cessation-101015.PDF
Form DIR-11-111015.OCT
Form DIR-12-300915.OCT
Optional Attachment 2-290915.PDF
Optional Attachment 3-290915.PDF
Optional Attachment 1-290915.PDF
Letter of Appointment-290915.PDF
Interest in other entities-290915.PDF
Declaration of the appointee Director- in Form DIR-2-290915.PDF
Form AOC-5-030815.PDF
Copy of Board Resolution-030815.PDF
Certificate of Registration for Modification of Mortgage-090615.PDF
Certificate of Registration for Modification of Mortgage-090615.PDF
Form CHG-1-100615-ChargeId-10506995.OCT
Certificate of Registration for Modification of Mortgage-090615.PDF
Instrument of creation or modification of charge-090615.PDF
Form MGT-14-280515.OCT
Copy of resolution-280515.PDF
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-161014.PDF
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-300914.OCT
Copy of resolution-160914.PDF
Form MGT-14-310814.OCT
