BG WIND POWER LIMITED

BG WIND POWER LIMITED, founded on Oct. 27, 2014, 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. 340,000,000, 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).

BG WIND POWER LIMITED is identified by its Corporate Identification Number (CIN) U40300DL2014PLC272660 and registration number 272660 . Its registered address is BHILWARA BHAWAN, 40-41, COMMUNITY CENTRE NEW FRIENDS COLONY, , NEW DELHI, South Delhi, Delhi, India, 110065.

As of now, BG WIND POWER LIMITED status is 'Active'.

Company Details

CIN Number U40300DL2014PLC272660
Company Name BG WIND POWER LIMITED
ROC Code ROC Delhi
Registration Number 272660
Incorporation date Oct. 27, 2014
Email Id [email protected]
Registered Address BHILWARA BHAWAN, 40-41, COMMUNITY CENTRE NEW FRIENDS COLONY, , NEW DELHI, South Delhi, Delhi, India, 110065
State Delhi
Last AGM Date 09/29/2023
Paid Up Capital Rs. 220500000
Authorised Capital Rs. 340000000
Subscribed Capital Rs. 220500000
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:
41 years, 1 month old Male
DIN:
03104458
PAN:
*****1489P
OtherID:
5-7UXW-1173
Director
Signatory
Appointment:
Oct. 27, 2014
Cur Designation:
Oct. 27, 2014
Cessation Date:
Nationality:
Age/Gender:
41 years, 1 month old Male
DIN:
03104458
PAN:
*****1489P
OtherID:
1-33UT4E0
FO User
Appointment:
Cur Designation:
Oct. 27, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 7 months old Female
DIN:
07183905
PAN:
*****2557A
OtherID:
5-7VNE-3655
Director
Signatory
Appointment:
May 28, 2015
Cur Designation:
Sept. 30, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years old Male
DIN:
00322834
PAN:
*****0654R
OtherID:
5-7GC2-1829
Director
Signatory
Appointment:
Oct. 27, 2014
Cur Designation:
Oct. 27, 2014
Cessation Date:
Nationality:
Age/Gender:
63 years old Male
DIN:
00322834
PAN:
OtherID:
1-2D9HYG3
FO User
Appointment:
Cur Designation:
Oct. 27, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
37 years, 5 months old Male
DIN:
09595084
PAN:
*****4189R
OtherID:
5-F6RY-618
Director
Signatory
Appointment:
July 28, 2022
Cur Designation:
Sept. 30, 2022
Cessation Date:
Nationality:
Age/Gender:
37 years, 5 months old Male
DIN:
09595084
PAN:
OtherID:
1-226AAQY
FO User
Appointment:
Cur Designation:
July 28, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years, 1 month old Male
DIN:
02370420
PAN:
*****8678F
OtherID:
5-7UJY-1478
Director
Signatory
Appointment:
March 14, 2016
Cur Designation:
March 14, 2016
Cessation Date:
Nationality:
Age/Gender:
37 years, 9 months old Male
DIN:
PAN:
*****2413Q
OtherID:
5-8BHK-2338
Company Secretary
Signatory
Appointment:
Cur Designation:
May 7, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 1 month old Female
DIN:
03462041
PAN:
*****4463B
OtherID:
5-7V2D-2418
Manager
Signatory
Appointment:
Cur Designation:
Oct. 29, 2021
Cessation Date:
Nationality:
Age/Gender:
38 years, 4 months old Male
DIN:
PAN:
*****2813R
OtherID:
5-8C9B-3216
CFO
Signatory
Appointment:
Cur Designation:
April 14, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 1 month old Male
DIN:
03104458
PAN:
*****1489P
OtherID:
5-7UXW-1173
Director
Signatory
Appointment:
Oct. 27, 2014
Cur Designation:
Oct. 27, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
39 years, 1 month old Female
DIN:
03462041
PAN:
*****4463B
OtherID:
5-7V2D-2418
Manager
Signatory
Appointment:
Cur Designation:
Oct. 29, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
63 years old Male
DIN:
00322834
PAN:
*****0654R
OtherID:
5-7GC2-1829
Director
Signatory
Appointment:
Oct. 27, 2014
Cur Designation:
Oct. 27, 2014
Cessation Date:
Nationality:
Age/Gender:
63 years old Male
DIN:
00322834
PAN:
OtherID:
1-2D9HYG3
FO User
Appointment:
Cur Designation:
Oct. 27, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years, 1 month old Male
DIN:
02370420
PAN:
*****8678F
OtherID:
5-7UJY-1478
Director
Signatory
Appointment:
March 14, 2016
Cur Designation:
March 14, 2016
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
H59700260
100150568
Creation: 10/18/2017
Modification:
Satisfaction: 05/06/2019
321608000
Asian Bldg., Ground Floor, 17, R.Kamani Marg,, Ballard Estate,, Mumbai, Maharashtra, 400001, India
H81195190
100278774
RAGHAV COMMERCIAL LTD
Creation: 07/08/2019
Modification:
Satisfaction:
285000000
14/1B, EZRA STREET,, KOLKATA, 700001, India
H81194938
100278776
PURVI VANIJYA NIYOJAN LTD
Creation: 07/08/2019
Modification:
Satisfaction:
430000000
14/1B EZRA STREETPS HARE STREET, KOLKATA, 700001, India
H65141442
10547862
Creation: 01/28/2015
Modification:
Satisfaction: 06/03/2019
1000000000
ASIAN BUILDING, GROUND FLOOR, 17,, R.KAMANI MARG, BALLARD ESTATE, MUMBAI, Maharashtra, 400001, India

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