GREEN INFRA CORPORATE SOLAR LIMITED

GREEN INFRA CORPORATE SOLAR LIMITED, founded on Sept. 12, 2011, 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. 5,006,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/29/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

GREEN INFRA CORPORATE SOLAR LIMITED is identified by its Corporate Identification Number (CIN) U40106HR2011PLC078215 and registration number 078215 . Its registered address is Building 7A, Level 5, DLF Cyber City, DLF QE, Dlf Qe, Gurgaon, Haryana, India, 122002.

As of now, GREEN INFRA CORPORATE SOLAR LIMITED status is 'Active'.

Company Details

CIN Number U40106HR2011PLC078215
Company Name GREEN INFRA CORPORATE SOLAR LIMITED
ROC Code ROC Delhi
Registration Number 078215
Incorporation date Sept. 12, 2011
Email Id [email protected]
Registered Address Building 7A, Level 5, DLF Cyber City, DLF QE, Dlf Qe, Gurgaon, Haryana, India, 122002
State Haryana
Last AGM Date 09/29/2023
Paid Up Capital Rs. 2492575900
Authorised Capital Rs. 5006000000
Subscribed Capital Rs. 2492575900
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
52 years old Male
DIN:
08208612
PAN:
*****5401G
OtherID:
5-8DDB-835
Director
Signatory
Appointment:
April 26, 2019
Cur Designation:
Sept. 4, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 7 months old Male
DIN:
01737075
PAN:
*****8932F
OtherID:
5-8C4M-1673
Director
Signatory
Appointment:
Dec. 5, 2012
Cur Designation:
Sept. 23, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years old Male
DIN:
09259509
PAN:
*****0873E
OtherID:
5-8GG2-173
Director
Signatory
Appointment:
Aug. 2, 2021
Cur Designation:
Sept. 23, 2022
Cessation Date:
Nationality:
Age/Gender:
51 years, 7 months old Male
DIN:
01737075
PAN:
*****8932F
OtherID:
1-233TP4R
FO User
Appointment:
Cur Designation:
Sept. 23, 2013
Cessation Date:
Nationality:
Age/Gender:
52 years old Male
DIN:
08208612
PAN:
*****5401G
OtherID:
1-27W1T22
FO User
Appointment:
Cur Designation:
Sept. 4, 2019
Cessation Date:
Nationality:
Age/Gender:
56 years old Male
DIN:
09259509
PAN:
*****0873E
OtherID:
1-244N2HU
FO User
Appointment:
Cur Designation:
Aug. 2, 2021
Cessation Date:
Nationality:
Age/Gender:
46 years, 8 months old Male
DIN:
09515320
PAN:
*****3358M
OtherID:
1-1YJP5T8
FO User
Appointment:
Cur Designation:
May 20, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 8 months old Male
DIN:
09515320
PAN:
*****3358M
OtherID:
5-8GP8-535
Manager
Signatory
Appointment:
Cur Designation:
May 20, 2020
Cessation Date:
Nationality:
Singaporean
Age/Gender:
50 years, 10 months old Female
DIN:
09532951
PAN:
OtherID:
5-F6QM-210
Director
Signatory
Appointment:
June 29, 2022
Cur Designation:
Sept. 23, 2022
Cessation Date:
Nationality:
Age/Gender:
50 years, 10 months old Female
DIN:
09532951
PAN:
OtherID:
1-354AXBO
FO User
Appointment:
Cur Designation:
June 29, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 7 months old Male
DIN:
01737075
PAN:
*****8932F
OtherID:
5-8C4M-1673
Director
Signatory
Appointment:
Dec. 5, 2012
Cur Designation:
Sept. 23, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years old Male
DIN:
09259509
PAN:
*****0873E
OtherID:
5-8GG2-173
Director
Signatory
Appointment:
Aug. 2, 2021
Cur Designation:
Sept. 23, 2022
Cessation Date:
Nationality:
Age/Gender:
51 years, 7 months old Male
DIN:
01737075
PAN:
*****8932F
OtherID:
1-233TP4R
FO User
Appointment:
Cur Designation:
Sept. 23, 2013
Cessation Date:
Nationality:
Age/Gender:
56 years old Male
DIN:
09259509
PAN:
*****0873E
OtherID:
1-244N2HU
FO User
Appointment:
Cur Designation:
Aug. 2, 2021
Cessation Date:
Nationality:
Age/Gender:
39 years old Male
DIN:
PAN:
*****9093L
OtherID:
5-8CCH-2646
CFO
Signatory
Appointment:
Cur Designation:
May 20, 2020
Cessation Date:
Nationality:
Age/Gender:
33 years, 9 months old Male
DIN:
PAN:
*****4522R
OtherID:
5-8E5L-1546
Company Secretary
Signatory
Appointment:
Cur Designation:
Oct. 11, 2019
Cessation Date:
Nationality:
Age/Gender:
46 years, 8 months old Male
DIN:
09515320
PAN:
*****3358M
OtherID:
1-1YJP5T8
FO User
Appointment:
Cur Designation:
May 20, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
46 years, 8 months old Male
DIN:
09515320
PAN:
*****3358M
OtherID:
5-8GP8-535
Manager
Signatory
Appointment:
Cur Designation:
May 20, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years old Male
DIN:
08208612
PAN:
*****5401G
OtherID:
5-8DDB-835
Director
Signatory
Appointment:
April 26, 2019
Cur Designation:
Sept. 4, 2019
Cessation Date:
Nationality:
Age/Gender:
52 years old Male
DIN:
08208612
PAN:
*****5401G
OtherID:
1-27W1T22
FO User
Appointment:
Cur Designation:
Sept. 4, 2019
Cessation Date:
Nationality:
Singaporean
Age/Gender:
50 years, 10 months old Female
DIN:
09532951
PAN:
OtherID:
5-F6QM-210
Director
Signatory
Appointment:
June 29, 2022
Cur Designation:
Sept. 23, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
C66457912
10528243
Creation: 10/07/2014
Modification: 12/16/2014
Satisfaction: 09/29/2015
1500000000
SHAHUPURI,KOLHAPUR,, KOLHAPUR, Maharashtra, 416001, India
AA6129592
10558482
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 03/19/2015
Modification: 05/18/2022
Satisfaction: 11/01/2023
3422000000
Asian Building, Ground Floor, 17 R. Kamani Marg, Ballard Estate, Mumbai, Maharashtra, 400001, India
F01186634
10607432
IDBI TRUSTEESHIP SERVICES LIMITED
Creation: 11/26/2015
Modification: 11/13/2019
Satisfaction: 05/10/2022
1060000000
Asian Building, Ground Floor,, 17 R. Kamani Marg, Ballard Estate,, Mumbai, Maharashtra, 400001, India
AA8422391
100434636
Tata Cleantech Capital Limited
Creation: 03/19/2021
Modification:
Satisfaction: 06/03/2024
700000000
11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra, 400013, India
T08328684
100232670
YES Bank Limited
Creation: 10/06/2018
Modification: 10/31/2019
Satisfaction: 03/03/2021
362000000
YES Bank Tower, IFC-2, 15th Floor,, Senapati Bapat Marg, Elphinstone (W), Mumbai, Maharashtra, 400013, India
T23598485
100242204
YES Bank Limited
Creation: 09/24/2018
Modification: 10/31/2019
Satisfaction: 05/24/2021
2744000000
YES Bank Tower, IFC-2, 15th Floor,, Senapati Bapat Marg, Elphinstone (W), Mumbai, Maharashtra, 400013, India

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