GREEN INFRA WIND ENERGY THENI LIMITED
GREEN INFRA WIND ENERGY THENI LIMITED, founded on Jan. 6, 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. 140,000,000, 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 THENI LIMITED is identified by its Corporate Identification Number (CIN) U40109HR2011PLC070252 and registration number 070252 . 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 THENI LIMITED status is 'Active'.
Company Details
| CIN Number | U40109HR2011PLC070252 |
| Company Name | GREEN INFRA WIND ENERGY THENI LIMITED |
| ROC Code | ROC Delhi |
| Registration Number | 070252 |
| Incorporation date | Jan. 6, 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. 139000000 |
| Authorised Capital | Rs. 140000000 |
| Subscribed Capital | Rs. 139000000 |
| 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
DIN:
00348902
PAN:
*****2429C
OtherID:
5-7GRR-3233
Director
Signatory
Appointment:
Feb. 16, 2011
Cur Designation:
June 27, 2011
Cessation Date:
DIN:
02257584
PAN:
*****7478Q
OtherID:
5-7UAR-4002
Director
Signatory
Appointment:
March 25, 2015
Cur Designation:
Sept. 14, 2015
Cessation Date:
DIN:
02257584
PAN:
*****7478Q
OtherID:
1-3MCIJY2
FO User
Appointment:
Cur Designation:
Sept. 14, 2015
Cessation Date:
DIN:
00348902
PAN:
*****2429C
OtherID:
1-1YL972Y
FO User
Appointment:
Cur Designation:
June 27, 2011
Cessation Date:
DIN:
07068748
PAN:
*****7061Q
OtherID:
5-7VMZ-2569
Director
Signatory
Appointment:
March 25, 2015
Cur Designation:
Sept. 14, 2015
Cessation Date:
DIN:
08208612
PAN:
*****5401G
OtherID:
5-8DDB-835
Director
Signatory
Appointment:
May 7, 2019
Cur Designation:
Sept. 4, 2019
Cessation Date:
DIN:
01737075
PAN:
*****8932F
OtherID:
5-8C4M-1673
Director
Signatory
Appointment:
Aug. 23, 2013
Cur Designation:
July 25, 2014
Cessation Date:
DIN:
09259509
PAN:
*****0873E
OtherID:
5-8GG2-173
Manager
Signatory
Appointment:
Cur Designation:
Sept. 27, 2021
Cessation Date:
DIN:
PAN:
*****9641C
OtherID:
5-7VRK-1302
CFO
Signatory
Appointment:
Cur Designation:
Dec. 11, 2014
Cessation Date:
DIN:
01737075
PAN:
*****8932F
OtherID:
1-233TP4R
FO User
Appointment:
Cur Designation:
July 25, 2014
Cessation Date:
DIN:
08208612
PAN:
*****5401G
OtherID:
1-27W1T22
FO User
Appointment:
Cur Designation:
Sept. 4, 2019
Cessation Date:
DIN:
09259509
PAN:
*****0873E
OtherID:
1-244N2HU
FO User
Appointment:
Cur Designation:
Sept. 27, 2021
Cessation Date:
DIN:
07068748
PAN:
OtherID:
1-3569FID
FO User
Appointment:
Cur Designation:
Sept. 14, 2015
Cessation Date:
DIN:
07096158
PAN:
*****4473Q
OtherID:
1-289Y7JG
FO User
Appointment:
Cur Designation:
Sept. 14, 2015
Cessation Date:
DIN:
10342768
PAN:
*****7650G
OtherID:
1-57JLP10
Additional Director
Signatory
Appointment:
May 28, 2024
Cur Designation:
May 28, 2024
Cessation Date:
DIN:
08202385
PAN:
*****1149J
OtherID:
5-8CWZ-1918
Company Secretary
Signatory
Appointment:
Cur Designation:
March 28, 2024
Cessation Date:
DIN:
01737075
PAN:
*****8932F
OtherID:
5-8C4M-1673
Director
Signatory
Appointment:
Aug. 23, 2013
Cur Designation:
July 25, 2014
Cessation Date:
DIN:
09259509
PAN:
*****0873E
OtherID:
5-8GG2-173
Manager
Signatory
Appointment:
Cur Designation:
Sept. 27, 2021
Cessation Date:
DIN:
01737075
PAN:
*****8932F
OtherID:
1-233TP4R
FO User
Appointment:
Cur Designation:
July 25, 2014
Cessation Date:
DIN:
09259509
PAN:
*****0873E
OtherID:
1-244N2HU
FO User
Appointment:
Cur Designation:
Sept. 27, 2021
Cessation Date:
DIN:
10342768
PAN:
*****7650G
OtherID:
1-57JLP10
Additional Director
Signatory
Appointment:
May 28, 2024
Cur Designation:
May 28, 2024
Cessation Date:
DIN:
08208612
PAN:
*****5401G
OtherID:
5-8DDB-835
Director
Signatory
Appointment:
May 7, 2019
Cur Designation:
Sept. 4, 2019
Cessation Date:
DIN:
08208612
PAN:
*****5401G
OtherID:
1-27W1T22
FO User
Appointment:
Cur Designation:
Sept. 4, 2019
Cessation Date:
DIN:
02257584
PAN:
*****7478Q
OtherID:
5-7UAR-4002
Director
Signatory
Appointment:
March 25, 2015
Cur Designation:
Sept. 14, 2015
Cessation Date:
DIN:
08202385
PAN:
*****1149J
OtherID:
5-8CWZ-1918
Company Secretary
Signatory
Appointment:
Cur Designation:
March 28, 2024
Cessation Date:
DIN:
07096158
PAN:
*****4473Q
OtherID:
1-289Y7JG
FO User
Appointment:
Cur Designation:
Sept. 14, 2015
Cessation Date:
DIN:
PAN:
*****9641C
OtherID:
5-7VRK-1302
CFO
Signatory
Appointment:
Cur Designation:
Dec. 11, 2014
Cessation Date:
DIN:
00348902
PAN:
*****2429C
OtherID:
5-7GRR-3233
Director
Signatory
Appointment:
Feb. 16, 2011
Cur Designation:
June 27, 2011
Cessation Date:
Index of Charges
SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
H21905617
10306432
Creation: 08/26/2011
Modification: 08/16/2012
Satisfaction: 10/06/2018
Modification: 08/16/2012
Satisfaction: 10/06/2018
300000000
CORPORATE ACCOUNTS GROUP BRANCH,
18/3, RUKMINI LAKSHMIPATHI ROAD, EGMORE,
CHENNAI,
Tamil Nadu,
600008,
India
R10116739
100215913
COOPERATIEVE RABOBANK U.A.
Creation: 11/01/2018
Modification:
Satisfaction: 10/25/2019
Modification:
Satisfaction: 10/25/2019
100000000
20/F, Tower A, Peninsula Business Park,,
Senapati Bapat Marg, Lower Parel,,
Mumbai,
Maharashtra,
400013,
India