CIN | |
Company Name | APRAAVA RENEWABLE ENERGY PRIVATE LIMITED |
Company Status | Active |
RoC | RoC-Delhi |
Registration Number | 241157 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 29 July 2008 |
Age of Company | 15 years, 8 month, 0 days |
Activity | Production , collection and distribution of electricity Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹12,500,000,000 |
Paid up capital | ₹9,114,007,660 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of APRAAVA RENEWABLE ENERGY PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. D-1, 3RD FLOOR, SALCON RAS VILAS, DISTRICT CENTRE, SAKET NEW DELHI DL 110017 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00063364 | Director | 20 June 2023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00131207 | Director | 29 July 2008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00230313 | Director | 29 July 2008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01957618 | Director | 29 July 2008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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08785135 | Director | 30 March 2023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ABDPT7461L | Company Secretary | 20 March 2015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AZUPS4460R | Company Secretary | 01 April 2019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
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U72900DL2000PTC104866 | SUNDAY BAZAR INTERNET SALES PRIVATE LIMITED. | Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon RasVilas, Saket New Delhi New Delhi DL 110017 IN |
U64202DL2004PTC125120 | TEKELEC SYSTEMS INDIA PRIVATE LIMITED | NO. F 01/02, 1ST FLOOR, PLOT NO. D-1 DISTRICT CENTRE, SALCON RAS VILAS, SAKET New Delhi Central Delhi DL 110017 IN |
U40106DL2008PTC241157 | APRAAVA RENEWABLE ENERGY PRIVATE LIMITED | PLOT NO. D-1, 3RD FLOOR, SALCON RAS VILAS, DISTRICT CENTRE, SAKET NEW DELHI DL 110017 IN |
U72200DL1999PTC293109 | PEOPLESOFT INDIA PRIVATE LIMITED | Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket, New Delhi New Delhi New Delhi DL 110017 IN |
U72200DL1998PTC095819 | RELSYS (INDIA) PRIVATE LIMITED | Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Ras Vilas, Saket, Delhi DL 110017 IN |
U92100DL2015PTC288179 | ANIKA HOSPITALITY PRIVATE LIMITED | F-402, 4TH FLOOR PLOT NO.1 D-1, DISTRICT CENTRE "RAS VILAS'', SAKET NEW DELHI South Delhi DL 110017 IN |
U51909DL2009PTC189517 | IPM INDIA WHOLESALE TRADING PRIVATE LIMITED | Unit No. 20,Ground Floor,Plot No.D-1 Salcon Rasvilas,Saket District Centre, Saket New Delhi New Delhi DL 110017 IN |
U72200DL2010FTC293121 | FATWIRE SOFTWARE INDIA PRIVATE LIMITED | Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket. NewDelhi New Delhi DL 110017 IN |
U72900DL2002PTC306938 | J D EDWARDS SOFTWARE INDIA PRIVATE LIMITED | Unit No. F 01/02, 1st Floor, plot No. D-1 District Centre, Salcon Rasvilas Saket, New Delhi New Delhi DL 110017 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10159153 | 2009-05-19 | 2015-12-14 | - | 1,400,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
10303088 | 2011-07-28 | 2015-12-14 | 2019-01-04 | 1,650,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
10307453 | 2011-09-13 | 2014-09-19 | 2014-12-27 | 1,000,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
10314346 | 2011-10-07 | 2019-03-01 | - | 2,300,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
10319829 | 2011-11-09 | 2015-12-14 | 2022-05-25 | 1,568,578,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
10355036 | 2012-04-11 | 2016-03-31 | - | 2,080,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
10402749 | 2013-01-16 | 2015-12-14 | - | 4,212,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
10411891 | 2013-03-05 | 2015-12-14 | 2017-08-01 | 1,121,500,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
10453700 | 2013-09-20 | 2014-09-19 | 2015-11-16 | 9,621,500,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
10552857 | 2015-02-26 | 2015-12-14 | - | 6,586,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
10568469 | 2015-04-23 | 2015-12-14 | 2019-03-27 | 1,000,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
10607481 | 2015-11-23 | 2015-12-14 | 2020-06-23 | Uncalled Share Capital; Book debts | 6,000,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
100026094 | 2016-03-15 | - | 2018-08-27 | Uncalled Share Capital; Calls made but not paid; Motor Vehicle (Hypothecation); Any property for securing the issue of secured deposits; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per Para 14 | 1,000,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
100221379 | 2018-11-29 | 2019-04-22 | - | Pldg of shares of Co. held by CLPWF (defined inSPA | 202,916,000 | BEACON TRUSTEESHIP LIMITED |
100224090 | 2018-11-29 | 2019-04-22 | - | Pldg of shares of Co. held by CLPWF (defined inSPA | 123,100,000 | BEACON TRUSTEESHIP LIMITED |
100248486 | 2019-03-07 | - | - | Pledge of shares | 2,883,915,000 | BEACON TRUSTEESHIP LIMITED |
100262553 | 2019-04-29 | - | - | 1,936,971,470 | IDBI TRUSTEESHIP SERVICES LIMITED | |
100273684 | 2019-04-25 | - | - | Copyright or licence under copy right; As per Clause 4.3 of the attached Debenture Trust | 890,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
100393873 | 2020-11-13 | - | - | 2,969,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
100495732 | 2021-10-22 | - | - | 963,000,000 | BEACON TRUSTEESHIP LIMITED | |
100564514 | 2022-03-30 | - | - | 1,000,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
Establishment Name | City | Pincode | Address |
CLP WIND FARMS (INDIA) PVT LTD | MALADKANDIVALI | 400063 | 15TH FLR.OBERAOI GARDEN CITYW.E. H. GOREGAON EASTMUMBAI598MH |
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