GREEN INFRA WIND VENTURES LIMITED
GREEN INFRA WIND VENTURES LIMITED, founded on Dec. 28, 2010, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 2,200,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
The company's last Annual General Meeting (AGM) held on 09/23/2022 and its balance sheet was last filed on 03/31/2022 according to records from the Ministry of Corporate Affairs (MCA).
GREEN INFRA WIND VENTURES LIMITED is identified by its Corporate Identification Number (CIN) U40101HR2010PLC070260 and registration number 070260 . Its registered address is 5TH FLOOR, TOWER-C, BUILDING NO. 8, DLF CYBERCITY, , HARYANA, Gurgaon, Haryana, India, 122002.
As of now, GREEN INFRA WIND VENTURES LIMITED status is 'Amalgamated'.
Company Details
| CIN Number | U40101HR2010PLC070260 |
| Company Name | GREEN INFRA WIND VENTURES LIMITED |
| ROC Code | ROC Delhi |
| Registration Number | 070260 |
| Incorporation date | Dec. 28, 2010 |
| Email Id | [email protected] |
| Registered Address | 5TH FLOOR, TOWER-C, BUILDING NO. 8, DLF CYBERCITY, , HARYANA, Gurgaon, Haryana, India, 122002 |
| State | Haryana |
| Last AGM Date | 09/23/2022 |
| Paid Up Capital | Rs. 1960300000 |
| Authorised Capital | Rs. 2200000000 |
| Subscribed Capital | Rs. 1960300000 |
| Category / Sub-Category | Company limited by shares / Non-government company |
| Listed Status | N |
| Class of Company | Public |
| Date of Balance Sheet | 03/31/2022 |
| Division | |
| Company status | Amalgamated |
Director/Signatory Details
Full Name
DIN/PAN/OtherID
Designation
Appointment Date
DIN:
01737075
PAN:
*****8932F
OtherID:
5-8C4M-1673
Director
Signatory
Appointment:
Dec. 28, 2017
Cur Designation:
June 7, 2018
Cessation Date:
DIN:
01737075
PAN:
*****8932F
OtherID:
1-233TP4R
FO User
Appointment:
Cur Designation:
June 7, 2018
Cessation Date:
DIN:
05270854
PAN:
*****0708A
OtherID:
5-7V7P-1417
Director
Signatory
Appointment:
March 19, 2019
Cur Designation:
Sept. 4, 2019
Cessation Date:
DIN:
05270854
PAN:
*****0708A
OtherID:
1-35FVASK
FO User
Appointment:
Cur Designation:
Sept. 4, 2019
Cessation Date:
DIN:
09532951
PAN:
OtherID:
5-F6QM-210
Director
Signatory
Appointment:
June 30, 2022
Cur Designation:
Sept. 23, 2022
Cessation Date:
DIN:
06675538
PAN:
*****4855F
OtherID:
5-7VBM-1991
Director
Signatory
Appointment:
June 9, 2017
Cur Designation:
Sept. 28, 2017
Cessation Date:
DIN:
06675538
PAN:
*****4855F
OtherID:
1-1YKVFBT
FO User
Appointment:
Cur Designation:
Sept. 28, 2017
Cessation Date:
DIN:
PAN:
*****6255N
OtherID:
5-8CBJ-2365
CFO
Signatory
Appointment:
Cur Designation:
June 29, 2017
Cessation Date:
DIN:
PAN:
*****9567N
OtherID:
5-7VRN-4240
Company Secretary
Signatory
Appointment:
Cur Designation:
Nov. 29, 2019
Cessation Date:
DIN:
09532951
PAN:
OtherID:
1-354AXBO
FO User
Appointment:
Cur Designation:
June 30, 2022
Cessation Date:
DIN:
01737075
PAN:
*****8932F
OtherID:
5-8C4M-1673
Director
Signatory
Appointment:
Dec. 28, 2017
Cur Designation:
June 7, 2018
Cessation Date:
DIN:
01737075
PAN:
*****8932F
OtherID:
1-233TP4R
FO User
Appointment:
Cur Designation:
June 7, 2018
Cessation Date:
DIN:
06675538
PAN:
*****4855F
OtherID:
5-7VBM-1991
Director
Signatory
Appointment:
June 9, 2017
Cur Designation:
Sept. 28, 2017
Cessation Date:
DIN:
PAN:
*****9567N
OtherID:
5-7VRN-4240
Company Secretary
Signatory
Appointment:
Cur Designation:
Nov. 29, 2019
Cessation Date:
DIN:
05270854
PAN:
*****0708A
OtherID:
5-7V7P-1417
Director
Signatory
Appointment:
March 19, 2019
Cur Designation:
Sept. 4, 2019
Cessation Date:
DIN:
PAN:
*****6255N
OtherID:
5-8CBJ-2365
CFO
Signatory
Appointment:
Cur Designation:
June 29, 2017
Cessation Date:
DIN:
06675538
PAN:
*****4855F
OtherID:
1-1YKVFBT
FO User
Appointment:
Cur Designation:
Sept. 28, 2017
Cessation Date:
DIN:
05270854
PAN:
*****0708A
OtherID:
1-35FVASK
FO User
Appointment:
Cur Designation:
Sept. 4, 2019
Cessation Date:
DIN:
09532951
PAN:
OtherID:
5-F6QM-210
Director
Signatory
Appointment:
June 30, 2022
Cur Designation:
Sept. 23, 2022
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA1015909
100043807
IDFC INFRA DEBT FUND LIMITED
Creation: 03/11/2016
Modification:
Satisfaction: 09/20/2022
Modification:
Satisfaction: 09/20/2022
730000000
C-32, G-BLOCK, NAMAN CHAMBERS,,
BANDRA KURLA COMPLEX, BANDRA EAST,
MUMBAI,
400051,
India
AA1015946
100043808
IDFC INFRA DEBT FUND LIMITED
Creation: 03/11/2016
Modification:
Satisfaction: 09/20/2022
Modification:
Satisfaction: 09/20/2022
700000000
C-32, G-BLOCK, NAMAN CHAMBERS,,
BANDRA KURLA COMPLEX, BANDRA EAST,
MUMBAI,
400051,
India
R98187032
10552876
Creation: 02/23/2015
Modification:
Satisfaction: 01/20/2021
Modification:
Satisfaction: 01/20/2021
500000000
Axis House, 2nd Flr, Bombay Dyeing Mills Compound,,
Pandurang Budhkar Marg, Worli,,
Mumbai,
Maharashtra,
400025,
India
AA0416831
10549161
Creation: 01/23/2015
Modification:
Satisfaction: 09/20/2022
Modification:
Satisfaction: 09/20/2022
720000000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,,
Ballard Estate,,
MUMBAI,
Maharashtra,
400001,
India
F08895872
10540631
Creation: 12/22/2014
Modification: 02/24/2015
Satisfaction: 06/13/2022
Modification: 02/24/2015
Satisfaction: 06/13/2022
2000000000
Axis House, 2nd Flr, Bombay Dyeing Mills Compound,,
Pandurang Budhkar Marg, Worli,,
Mumbai,
Maharashtra,
400025,
India