GREEN INFRA WIND GENERATION LIMITED

GREEN INFRA WIND GENERATION 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. 20,000,000, 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 GENERATION LIMITED is identified by its Corporate Identification Number (CIN) U40300HR2011PLC071902 and registration number 071902 . 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 GENERATION LIMITED status is 'Active'.

Company Details

CIN Number U40300HR2011PLC071902
Company Name GREEN INFRA WIND GENERATION LIMITED
ROC Code ROC Delhi
Registration Number 071902
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. 19797160
Authorised Capital Rs. 20000000
Subscribed Capital Rs. 19797160
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:
69 years, 10 months old Male
DIN:
02257584
PAN:
*****7478Q
OtherID:
5-7UAR-4002
Director
Signatory
Appointment:
April 28, 2018
Cur Designation:
June 6, 2018
Cessation Date:
Nationality:
Age/Gender:
69 years, 10 months old Male
DIN:
02257584
PAN:
*****7478Q
OtherID:
1-3MCIJY2
FO User
Appointment:
Cur Designation:
June 6, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 8 months old Male
DIN:
05270854
PAN:
*****0708A
OtherID:
5-7V7P-1417
Director
Signatory
Appointment:
Sept. 10, 2018
Cur Designation:
Sept. 4, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years, 11 months old Male
DIN:
08005000
PAN:
*****7673Q
OtherID:
5-8CJA-273
Director
Signatory
Appointment:
Nov. 22, 2019
Cur Designation:
Sept. 21, 2020
Cessation Date:
Nationality:
Age/Gender:
60 years, 8 months old Male
DIN:
05270854
PAN:
*****0708A
OtherID:
1-35FVASK
FO User
Appointment:
Cur Designation:
Sept. 4, 2019
Cessation Date:
Nationality:
Age/Gender:
45 years, 11 months old Male
DIN:
08005000
PAN:
*****7673Q
OtherID:
1-2832PUB
FO User
Appointment:
Cur Designation:
Sept. 21, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
73 years, 2 months old Male
DIN:
00015204
PAN:
*****4010M
OtherID:
5-7DS1-1728
Director
Signatory
Appointment:
June 29, 2017
Cur Designation:
Sept. 28, 2017
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:
73 years, 2 months old Male
DIN:
00015204
PAN:
OtherID:
1-354OGCD
FO User
Appointment:
Cur Designation:
Sept. 28, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 11 months old Male
DIN:
09628814
PAN:
*****6792Q
OtherID:
5-F6SO-1554
Director
Signatory
Appointment:
Sept. 1, 2023
Cur Designation:
Sept. 30, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
41 years, 11 months old Male
DIN:
09628814
PAN:
*****6792Q
OtherID:
5-F6SO-1554
Director
Signatory
Appointment:
Sept. 1, 2023
Cur Designation:
Sept. 30, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 8 months old Male
DIN:
05270854
PAN:
*****0708A
OtherID:
5-7V7P-1417
Director
Signatory
Appointment:
Sept. 10, 2018
Cur Designation:
Sept. 4, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years, 11 months old Male
DIN:
08005000
PAN:
*****7673Q
OtherID:
5-8CJA-273
Director
Signatory
Appointment:
Nov. 22, 2019
Cur Designation:
Sept. 21, 2020
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:
60 years, 8 months old Male
DIN:
05270854
PAN:
*****0708A
OtherID:
1-35FVASK
FO User
Appointment:
Cur Designation:
Sept. 4, 2019
Cessation Date:
Nationality:
Age/Gender:
45 years, 11 months old Male
DIN:
08005000
PAN:
*****7673Q
OtherID:
1-2832PUB
FO User
Appointment:
Cur Designation:
Sept. 21, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
73 years, 2 months old Male
DIN:
00015204
PAN:
*****4010M
OtherID:
5-7DS1-1728
Director
Signatory
Appointment:
June 29, 2017
Cur Designation:
Sept. 28, 2017
Cessation Date:
Nationality:
Indian
Age/Gender:
69 years, 10 months old Male
DIN:
02257584
PAN:
*****7478Q
OtherID:
5-7UAR-4002
Director
Signatory
Appointment:
April 28, 2018
Cur Designation:
June 6, 2018
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
G60240975
100131514
AXIS TRUSTEE SERVICES LIMITED
Creation: 09/25/2017
Modification:
Satisfaction:
980000000
AXIS HOUSE, BOMBAY DYEING MILLS, COMPOUND, PANDHURANG BUDHKAR MARG, WORLI, MUMBAI, 400025, India
G35028505
10388102
Creation: 10/12/2012
Modification: 11/21/2012
Satisfaction: 01/17/2017
120000000
Axis House, 2nd Flr, Bombay Dyeing Mills Compound,, Pandurang Budhkar Marg, Worli,, Mumbai, Maharashtra, 400025, India
G51525210
10329644
Creation: 01/10/2012
Modification: 10/12/2012
Satisfaction: 08/18/2017
1200000000
Axis House, 2nd Flr, Bombay Dyeing Mills Compound,, Pandurang Budhkar Marg, Worli,, Mumbai, Maharashtra, 400025, India

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