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SUZLON GUJARAT WIND PARK LIMITED




Suzlon Gujarat Wind Park Limited is a Public incorporated on 05 July 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 14,500,000,000 and its paid up capital is Rs. 12,459,153,590. It is inolved in Production , collection and distribution of electricity

Suzlon Gujarat Wind Park Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Suzlon Gujarat Wind Park Limited are Balrajsinh Abhaysinh Parmar, Jayarama Prasad Chalasani, Vaidhyanathan Raghuraman, Seemantinee Shashank Khot, Rakesh Bhandari, Shailesh Dhanjibhai Tanti, Pawan Kumar Gupta, Vikas Brijmohanlal Maheshwari and Nimisha Hemant Agnihotri.

Suzlon Gujarat Wind Park Limited's Corporate Identification Number is (CIN) U40108GJ2004PLC044409 and its registration number is 44409.Its Email address is [email protected] and its registered address is SUZLON 5 SHRIMALI SOCIETY NR SHRI KRISHNA COMPLEX NAVRANGPURA AHMEDABAD GJ 380009 IN.

Current status of Suzlon Gujarat Wind Park Limited is - Active.

Company Details

CIN

U40108GJ2004PLC044409

Company Name

SUZLON GUJARAT WIND PARK LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

44409

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 July 2004

Age of Company

19 years, 9 month, 15 days

Activity

Production , collection and distribution of electricity

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹14,500,000,000

Paid up capital

₹12,459,153,590

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUZLON GUJARAT WIND PARK LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SUZLON 5 SHRIMALI SOCIETY NR SHRI KRISHNA COMPLEX NAVRANGPURA AHMEDABAD GJ 380009 IN

Director Details

DIN Director Name Designation Appointment Date

00002276

BALRAJSINH ABHAYSINH PARMAR

Wholetime Director

05 July 2004

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SUZLON TOWERS AND STRUCTURES LIMITED

Additional Director

16 August 2002

SIL TRANSMISSION (RAJASTHAN) PRIVATELIMITED

Director

09 July 2010

SUZLON WIND INTERNATIONAL LIMITED

Director

01 April 2012

SUZLON POWER INFRASTRUCTURE LIMITED

Director

01 April 2005

SUZLON GLOBAL SERVICES LIMITED

Director

25 October 2004

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00308931

JAYARAMA PRASAD CHALASANI

Additional Director

08 November 2023

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00411489

VAIDHYANATHAN RAGHURAMAN

Director

01 August 2019

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Company Designation Appointment Date

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01 August 2019

SE FORGE LIMITED

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SE BLADES LIMITED

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SE ELECTRICALS LIMITED

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10 September 2013

SUZLON WIND INTERNATIONAL LIMITED

Director

10 September 2013

SUZLON POWER INFRASTRUCTURE LIMITED

Director

01 August 2019

SUZLON GLOBAL SERVICES LIMITED

Director

28 September 2015

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07026548

SEEMANTINEE SHASHANK KHOT

Director

05 February 2022

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Company Designation Appointment Date

CHHAYA STRATEGIC ADVISORS LLP

Designated Partner

01 April 2016

SUZLON ENERGY LIMITED

Director

25 September 2020

SUZLON GLOBAL SERVICES LIMITED

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11 January 2024

SE FORGE LIMITED

Director

11 January 2024

ANIK FINANCIAL SERVICES PVT LTD

Director

24 November 2014

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AAUPB7417L

RAKESH BHANDARI

CFO(KMP)

01 August 2020

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Company Designation Appointment Date

Currently Rakesh Bhandari is not associated with any company.

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ADKPT0059P

SHAILESH DHANJIBHAI TANTI

Company Secretary

01 April 2012

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Company Designation Appointment Date

SUZLON TOWERS AND STRUCTURES LIMITED

Company Secretary

01 June 2003

ASPEN INFRASTRUCTURES LIMITED

Company Secretary

01 April 2017

SAMANVAYA HOLDINGS PRIVATE LIMITED

Company Secretary

01 February 2019

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AFKPG4931M

PAWAN KUMAR GUPTA

CFO(KMP)

09 October 2019

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Company Designation Appointment Date

AKAR AUTO INDUSTRIES LIMITED

CFO(KMP)

29 June 2020

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AGAPM0663K

VIKAS BRIJMOHANLAL MAHESHWARI

CFO(KMP)

01 March 2017

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Company Designation Appointment Date

Currently Vikas Brijmohanlal Maheshwari is not associated with any company.

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Company Designation Appointment Date Cessation Date

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AYAPA4503A

NIMISHA HEMANT AGNIHOTRI

Company Secretary

01 April 2017

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Company Designation Appointment Date

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Company Secretary

20 July 2015

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U27109GJ2004PLC044170
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U31108GJ2006PLC091977
SE ELECTRICALS LIMITED "Suzlon", 5, Shrimali Society, Near Shri Krishna Complex, Navrangpura, Ahmedabad Ahmedabad GJ 380009 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10189819

2009-12-04

2010-11-30

2014-02-14

20,000,000,000

State Bank of India

10208258

2010-02-24

2021-08-03

-

49,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10315647

2011-10-14

-

2016-02-24

Goodwill; Book debts; Floating charge; Movable property (not being pledge)

3,000,000,000

Oriental Bank of Commerce

10340825

2012-02-17

-

2014-02-14

Book debts; Floating charge; Movable property (not being pledge)

400,000,000

State Bank of India

10405773

2013-01-22

2013-01-22

2014-03-03

15,861,700,000

SBICAP TRUSTEE COMPANY LIMITED

10406451

2012-12-31

-

2016-11-28

Book debts; Movable property (not being pledge)

10,782,200,000

PUNJAB NATIONAL BANK

10459178

2013-10-17

2013-10-28

2021-08-11

35,634,641,700

SBICAP TRUSTEE COMPANY LIMITED

10482219

2014-02-28

-

2015-08-24

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)

900,000,000

IDBI Bank Limited

10506947

2014-06-19

2014-06-19

2014-12-12

2,500,000,000

SBICAP TRUSTEE COMPANY LIMITED

10539354

2014-12-12

2014-12-12

2015-06-12

3,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

10561543

2015-03-26

-

2016-09-27

Book debts; Movable property (not being pledge)

11,500,000,000

State Bank of India

10562604

2015-03-26

-

2016-10-07

Book debts; Movable property (not being pledge)

1,500,000,000

ADITYA MEDISALES LIMITED

10610090

2015-12-04

-

2017-04-12

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)

6,255,000,000

State Bank of India

10620737

2016-01-27

-

2017-03-07

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)

3,597,600,000

Oriental Bank of Commerce

10623973

2016-02-23

-

2017-08-31

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)

2,649,300,000

Punjab National Bank

10626929

2016-02-23

-

2017-03-28

Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge)

3,258,300,000

Bank of Baroda

100046690

2016-08-10

-

2022-05-19

1,500,000,000

SURAKSHA REALTY LIMITED

100048133

2016-08-10

-

2017-11-23

Book debts; Movable property (not being pledge); As stated in Annexure_Description of Properties

11,500,000,000

State Bank of India

100053579

2016-09-28

2016-12-23

2018-01-08

13,000,000,000

Bank of Baroda

100053611

2016-09-27

-

2017-01-11

Uncalled Share Capital; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; As per the attached Security Confirmation Letter

4,000,000,000

SBICAP TRUSTEE COMPANY LIMITED

100126929

2017-09-15

-

-

2,902,500,000

Bank of Baroda

100127002

2017-09-15

-

-

13,000,000,000

Bank of Baroda

100148624

2018-01-03

-

2022-06-04

600,000,000

Bank of India

100149797

2018-01-03

-

-

860,000,000

UNION BANK OF INDIA

100343574

2020-06-24

2021-06-30

-

220,060,244,000

SBICAP TRUSTEE COMPANY LIMITED

100424871

2021-03-17

-

2022-04-06

112,900,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

SUZLON GUJRAT WIND PARK LTD

PUNE

411036

B.WING SAIHIRA COMPLEXMUNDHWA ROADPUNE601MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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