HIRACO RENEWABLE ENERGY PRIVATE LIMITED

HIRACO RENEWABLE ENERGY PRIVATE LIMITED, founded on Nov. 4, 2010, operates as a Private company under the jurisdiction of the Registrar of Companies, Gujarat, Dadra and Nagar Havelli. With an authorized share capital of Rs. 10,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

HIRACO RENEWABLE ENERGY PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U40100GJ2010PTC062820 and registration number 062820 . Its registered address is 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar,, , Ahmedabad, Ahmedabad, Gujarat, India, 380015.

As of now, HIRACO RENEWABLE ENERGY PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U40100GJ2010PTC062820
Company Name HIRACO RENEWABLE ENERGY PRIVATE LIMITED
ROC Code ROC Ahmedabad
Registration Number 062820
Incorporation date Nov. 4, 2010
Email Id [email protected]
Registered Address 906-907, Indraprasth Corporate, Opp.Venus Atlantis 100 ft. Road, Prahladnagar,, , Ahmedabad, Ahmedabad, Gujarat, India, 380015
State Gujarat
Last AGM Date 09/30/2023
Paid Up Capital Rs. 10000000
Authorised Capital Rs. 10000000
Subscribed Capital Rs. 10000000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Australian
Age/Gender:
42 years old
DIN:
PAN:
OtherID:
1-3D7N-60030
SBO
SBO
Appointment:
Cur Designation:
July 29, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years old Male
DIN:
06688895
PAN:
*****5437G
OtherID:
5-7VC1-1687
Director
Signatory
Appointment:
Oct. 12, 2018
Cur Designation:
Sept. 24, 2019
Cessation Date:
Nationality:
Age/Gender:
45 years old Male
DIN:
06688895
PAN:
*****5437G
OtherID:
1-2GYJR88
FO User
Appointment:
Cur Designation:
Sept. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
37 years, 10 months old Male
DIN:
09691538
PAN:
*****9215F
OtherID:
5-M618-2124
Nominee Director
Signatory
Appointment:
Nov. 4, 2022
Cur Designation:
Nov. 4, 2022
Cessation Date:
Nationality:
Age/Gender:
37 years, 10 months old Male
DIN:
09691538
PAN:
OtherID:
1-5BKFI7V
FO User
Appointment:
Cur Designation:
Nov. 4, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years old Male
DIN:
06688895
PAN:
*****5437G
OtherID:
5-7VC1-1687
Director
Signatory
Appointment:
Oct. 12, 2018
Cur Designation:
Sept. 24, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
37 years, 10 months old Male
DIN:
09691538
PAN:
*****9215F
OtherID:
5-M618-2124
Nominee Director
Signatory
Appointment:
Nov. 4, 2022
Cur Designation:
Nov. 4, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA3681781
100126365
SBICAP TRUSTEE COMPANY LIMITED
Creation: 06/16/2017
Modification: 07/04/2023
Satisfaction:
1273400000
4th Floor, Mistry Bhavan, 122 Dinshaw Vachha Road, Churchgate, Mumbai, Mumbai, Maharashtra, 400020, India
C81853582
10394616
Creation: 12/12/2012
Modification: 05/26/2015
Satisfaction: 03/09/2016
1525400000
CORE 4SCOPE COMPLEX, 7 LODI ROAD, NEW DELHI, Delhi, 110003, India

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