GREEN INFRA WIND ENERGY PROJECT LIMITED

GREEN INFRA WIND ENERGY PROJECT LIMITED, founded on July 4, 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. 350,000,000, 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).

GREEN INFRA WIND ENERGY PROJECT LIMITED is identified by its Corporate Identification Number (CIN) U40108HR2011PLC070251 and registration number 070251 . Its registered address is Building 7A, Level 5, DLF Cyber City, DLF QE, Dlf Qe, Gurgaon, Haryana, India, 122002.

As of now, GREEN INFRA WIND ENERGY PROJECT LIMITED status is 'Active'.

Company Details

CIN Number U40108HR2011PLC070251
Company Name GREEN INFRA WIND ENERGY PROJECT LIMITED
ROC Code ROC Delhi
Registration Number 070251
Incorporation date July 4, 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 09/30/2023
Paid Up Capital Rs. 315499810
Authorised Capital Rs. 350000000
Subscribed Capital Rs. 315499810
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:
Nov. 14, 2019
Cur Designation:
Sept. 21, 2020
Cessation Date:
Nationality:
Age/Gender:
52 years old Male
DIN:
08208612
PAN:
*****5401G
OtherID:
1-27W1T22
FO User
Appointment:
Cur Designation:
Sept. 21, 2020
Cessation Date:
Nationality:
Age/Gender:
49 years, 11 months old Male
DIN:
07298251
PAN:
*****5040B
OtherID:
1-2AAF9HY
FO User
Appointment:
Cur Designation:
Sept. 26, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 4 months old Male
DIN:
07830009
PAN:
*****9647G
OtherID:
5-8CBR-764
Additional Director
Signatory
Appointment:
Dec. 7, 2023
Cur Designation:
Dec. 7, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
44 years, 2 months old Male
DIN:
09824710
PAN:
*****1542G
OtherID:
1-1QAH-875
Director
Signatory
Appointment:
Sept. 5, 2023
Cur Designation:
Sept. 30, 2023
Cessation Date:
Nationality:
Age/Gender:
57 years, 2 months old Male
DIN:
06675538
PAN:
*****4855F
OtherID:
1-1YKVFBT
FO User
Appointment:
Cur Designation:
Sept. 28, 2017
Cessation Date:
Nationality:
Age/Gender:
49 years, 2 months old Male
DIN:
PAN:
*****0484Q
OtherID:
5-8GIH-1995
Manager
Signatory
Appointment:
Cur Designation:
Aug. 25, 2021
Cessation Date:
Nationality:
Age/Gender:
34 years, 10 months old Male
DIN:
PAN:
*****3823M
OtherID:
5-8CM5-2285
Company Secretary
Signatory
Appointment:
Cur Designation:
Nov. 22, 2019
Cessation Date:
Nationality:
Age/Gender:
45 years, 5 months old Male
DIN:
PAN:
*****3246C
OtherID:
5-8DMO-2146
CFO
Signatory
Appointment:
Cur Designation:
April 10, 2019
Cessation Date:
Nationality:
Age/Gender:
49 years, 11 months old Male
DIN:
07298251
PAN:
*****5040B
OtherID:
1-2AAF9HY
FO User
Appointment:
Cur Designation:
Sept. 26, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 4 months old Male
DIN:
07830009
PAN:
*****9647G
OtherID:
5-8CBR-764
Additional Director
Signatory
Appointment:
Dec. 7, 2023
Cur Designation:
Dec. 7, 2023
Cessation Date:
Nationality:
Age/Gender:
57 years, 2 months old Male
DIN:
06675538
PAN:
*****4855F
OtherID:
1-1YKVFBT
FO User
Appointment:
Cur Designation:
Sept. 28, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years old Male
DIN:
08208612
PAN:
*****5401G
OtherID:
5-8DDB-835
Director
Signatory
Appointment:
Nov. 14, 2019
Cur Designation:
Sept. 21, 2020
Cessation Date:
Nationality:
Age/Gender:
52 years old Male
DIN:
08208612
PAN:
*****5401G
OtherID:
1-27W1T22
FO User
Appointment:
Cur Designation:
Sept. 21, 2020
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
G49145634
100112012
AXIS TRUSTEE SERVICES LIMITED
Creation: 06/28/2017
Modification:
Satisfaction:
710000000
AXIS HOUSE, BOMBAY DYEING MILLS, COMPOUND, PANDHURANG BUDHKAR MARG, WORLI, MUMBAI, 400025, India
G35026152
10391349
Creation: 11/21/2012
Modification:
Satisfaction: 01/17/2017
120000000
Axis House, 2nd Flr, Bombay Dyeing Mills Compound,, Pandurang Budhkar Marg, Worli,, Mumbai, Maharashtra, 400025, India
G41967753
10329612
Creation: 01/10/2012
Modification:
Satisfaction: 04/20/2017
830000000
Axis House, 2nd Flr, Bombay Dyeing Mills Compound,, Pandurang Budhkar Marg, Worli,, Mumbai, Maharashtra, 400025, India

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