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WALWHAN SOLAR PB LIMITED




Walwhan Solar Pb Limited is a Public incorporated on 23 December 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 960,099,970. It is inolved in Steam and hot water supply

Walwhan Solar Pb Limited's Annual General Meeting (AGM) was last held on 26 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Walwhan Solar Pb Limited are Kasturi Soundararajan, Ashish Khanna, Anjali Jayant Kulkarni, Anjali Jayant Kulkarni, .

Walwhan Solar Pb Limited's Corporate Identification Number is (CIN) U40300DL2010PLC274220 and its registration number is 274220.Its Email address is walwhan_secretarial@tatapower.com and its registered address is C-14, Lower Ground Floor, Chirag Enclave, Greater Kailash - 1 New Delhi New Delhi DL 110048 IN , - , .

Current status of Walwhan Solar Pb Limited is - Active.

Company Details

CIN

U40300DL2010PLC274220

Company Name

WALWHAN SOLAR PB LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

274220

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

23 December 2010

Age of Company

8 years, 5 month, 25 days

Activity

Steam and hot water supply

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000,000

Paid up capital

₹960,099,970

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

26 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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Contact Details

Email ID: walwhan_secretarial@tatapower.com

Website: Click here to add.

Address:

C-14, Lower Ground Floor, Chirag Enclave, Greater Kailash - 1 New Delhi New Delhi DL 110048 IN

Director Details

DINDirector NameDesignationAppointment Date

03481637

KASTURI SOUNDARARAJAN

Director

26 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

VIRAJ RENEWABLES ENERGY PRIVATE LIMITED

Director

14 September 2016

WALWHAN SOLAR MP LIMITED

Director

26 June 2018

SOLARSYS ENERGY PRIVATE LIMITED

Director

13 September 2016

UNITY POWER PRIVATE LIMITED

Director

13 September 2016

WALWHAN SOLAR TN LIMITED

Director

26 June 2018

WALWHAN WIND RJ LIMITED

Director

26 June 2018

WALWHAN WIND RJ LIMITED

Director

26 June 2018

TATA CERAMICS LIMITED

Director

28 June 2018

WELSPUN SOLAR AP PRIVATE LIMITED

Director

13 September 2016

AF-TAAB INVESTMENT COMPANY LIMITED

Director

28 July 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06699527

ASHISH KHANNA

Director

14 September 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

WELSPUN SOLAR TECH PRIVATE LIMITED

Director

14 September 2016

TATA POWER SOLAR SYSTEMS LIMITED

Managing Director

20 September 2013

TATA POWER RENEWABLE ENERGY LIMITED

Director

27 September 2013

WALWHAN RENEWABLE ENERGY LIMITED

Director

12 July 2018

WALWHAN SOLAR TN LIMITED

Director

14 September 2016

WALWHAN WIND RJ LIMITED

Director

26 June 2018

WELSPUN SOLAR PUNJAB PRIVATE LIMITED

Director

14 September 2016

WALWHAN SOLAR MP LIMITED

Director

26 June 2018

WALWHAN WIND RJ LIMITED

Director

26 June 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06993867

ANJALI JAYANT KULKARNI

Director

26 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

WALWHAN SOLAR MP LIMITED

Director

26 June 2018

WALWHAN SOLAR TN LIMITED

Director

26 June 2018

WALWHAN WIND RJ LIMITED

Director

26 June 2018

INDUSTRIAL ENERGY LIMITED

Director

18 June 2018

COASTAL GUJARAT POWER LIMITED

Director

04 March 2015

WALWHAN RENEWABLE ENERGY LIMITED

Director

14 September 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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06993909

ANJALI JAYANT KULKARNI

Additional Director

26 June 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

WALWHAN SOLAR TN LIMITED

Additional Director

26 June 2018

WALWHAN RENEWABLE ENERGY LIMITED

Director

14 September 2016

TATA POWER RENEWABLE ENERGY LIMITED

Director

27 February 2015

INDUSTRIAL ENERGY LIMITED

Director

18 June 2018

TATA POWER TRADING COMPANY LIMITED

Director

21 October 2014

COASTAL GUJARAT POWER LIMITED

Director

04 March 2015

WELSPUN RENEWABLES ENERGY PRIVATE LIMITED

Director

14 September 2016

WALWHAN SOLAR MP LIMITED

Additional Director

26 June 2018

WALWHAN WIND RJ LIMITED

Additional Director

26 June 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U40300DL2010PLC274220
WALWHAN SOLAR PB LIMITEDC-14, Lower Ground Floor, Chirag Enclave, Greater Kailash - 1 New Delhi New Delhi DL 110048 IN
U40300DL2010PLC282627
WALWHAN URJA ANJAR LIMITEDC-14, Lower Ground Floor, Chirag Enclave, Greater Kailash - 1 New Delhi New Delhi DL 110048 IN
U40106DL2009PTC195090
MI MYSOLAR24 PRIVATE LIMITEDC-14, Lower Ground Floor, Chirag Enclave, Greater Kailash - 1 New Delhi New Delhi DL 110048 IN
U40106DL2010PLC277364
WALWHAN SOLAR TN LIMITEDC-14, Lower Ground Floor, Chirag Enclave, Greater Kailash - 1 New Delhi New Delhi DL 110048 IN
U40108DL2006PLC274219
WALWHAN WIND RJ LIMITEDC-14, Lower Ground Floor, Chirag Enclave, Greater Kailash - 1 New Delhi New Delhi DL 110048 IN
U74999DL2004PTC131074
SOLARSYS RENEWABLE ENERGY PRIVATE LIMITEDC-14, Lower Ground Floor, Chirag Enclave, Greater Kailash - 1 New Delhi New Delhi DL 110048 IN
U85320DL2018PTC330882
AEGLE CARDEA CARE PRIVATE LIMITEDC-14 Chirag Enclave, Lower ground Floor Greater Kailash Part - 1 NEW DELHI South Delhi DL 110048 IN
U72200DL2004PTC126447
H PAL SOFTECH PRIVATE LIMITEDPlot E-33 Ground floor ,Greater Kailash Enclave Part-1 New Delhi-110048 New Delhi South Delhi DL 110048 IN
U15319DL2016PTC309885
FILLI CAFE INDIA PRIVATE LIMITEDE-56, LOWER GROUND FLOOR GREATER KAILASH ENCLAVE 1 NEW DELHI New Delhi DL 110048 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100044002

2016-07-21

-

2017-08-10

Uncalled Share Capital; Calls made but not paid; Immovable property or any interest therein; Ship or any share in a ship; Goodwill; Book debts; Trademark; Floating charge; Movable property (not being pledge); Copyright; As mentioned in attached unattested DOH

74,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10530077

2014-11-13

-

2015-10-21

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

750,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10538286

2014-12-23

2015-05-18

2017-05-23

2,018,800,000

IDBI TRUSTEESHIP SERVICES LIMITED

10604641

2015-11-09

-

2017-05-23

Uncalled Share Capital; Immovable property or any interest therein; Ship or any share in a ship; Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright

217,600,000

IDBI TRUSTEESHIP SERVICES LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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