BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED having CIN U40102MH2011PTC218158 is 14 years , 3 month & 15 days old Private Indian Company incorporated on 06 Jan 2011. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 2,150,000,000 and its paid up capital is Rs. 2,143,750,000. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. BOTHE WINDFARM DEVELOPMENT 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 08-02-2023. Directors of BOTHE WINDFARM DEVELOPMENT are Nilesh Patil and Arno Kikkert.
BOTHE WINDFARM DEVELOPMENT ' Corporate Identification Number (CIN) is U40102MH2011PTC218158 and its registration number is 218158. Users may contact BOTHE WINDFARM DEVELOPMENT on its Email address - secretarial@continuumenergy.in Registered address of BOTHE WINDFARM DEVELOPMENT is 402, 404, delphi, c wing, hiranandani business park, orchard avenue, powai,,mumbai,maharashtra,india-400076. Current status of BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED is - Active.
as on 06/01/2011
as on 06/01/2011
CIN | U40102MH2011PTC218158 |
---|---|
Company Status | Active |
Registration Number | 218158 |
Date of Incorporation | 06/01/2011 |
RoC | ROC Mumbai |
Company Age | 13 years & 328 days |
Authorized Capital | ₹ 2150000000 |
Paid-up capital | ₹ 2143750000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@continuumenergy.in |
---|---|
Address | Ram Baug Powai Mumbai Maharashtra India 400076 |
Website | continuumenergy.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 06/05/2017 | 07597654 | 7 years | ||
Director | 06/05/2017 | 01651045 | *****6512D | 7 years | |
Director | 06/21/2021 | 08337714 | *****3328P | 2 years | |
Director | 07/06/2022 | 07597673 | 2 years | ||
Director | 09/23/2021 | *****5444M | 2 years | ||
Director | 02/07/2023 | 01651045 | *****6512D | 1 years | |
Director | 05/08/2019 | 02182373 | *****1851N | 5 years | |
Director | 03/02/2022 | 09426673 | *****7956P | 3 years | |
Director | 01/30/2023 | 09426673 | 0 years | ||
Director | 02/21/2023 | 02182373 | 0 years | ||
Director | 12/01/2023 | 08337714 | *****3328P | 2 years | |
Director | 09/11/2023 | 07597673 | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
218,265,300 | 0 | Maharashtra | |
Active
|
218,265,300 | 0 | Maharashtra | |
Active
|
218,265,300 | 0 | Maharashtra | |
Active
|
218,265,300 | 0 | Maharashtra | |
Active
|
218,265,300 | 0 | Maharashtra | |
Active
|
218,265,300 | 0 | Maharashtra | |
Active
|
218,265,300 | 0 | Maharashtra | |
Active
|
218,265,300 | 0 | Maharashtra | |
Active
|
218,265,300 | 0 | Maharashtra | |
Active
|
218,265,300 | 0 | Maharashtra | |
Active
|
218,265,300 | 0 | Maharashtra | |
Active
|
218,265,300 | 0 | Maharashtra |
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 2
Total Amount: 10,620,000,000.00 cr
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 2
Total Amount: 10,601,400,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 1,350,000,000 | 31 Mar, 2021 | 28 Sep, 2021 | - | Open |
IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 9,270,000,000 | 31 Mar, 2021 | 28 Sep, 2021 | 23 Jul, 2024 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | CUFFE PARADE | 700,000,000 | 23 Nov, 2012 | 27 Jul, 2018 | 14 Sep, 2018 | Closed |
SBICAP TRUSTEE COMPANY LIMITED | Cuffe Parade, Churchgate, | 9,901,400,000 | 27 Jul, 2018 | 03 Mar, 2021 | 24 Mar, 2021 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED having CIN U40102MH2011PTC218158 is 14 years , 3 month old Private Indian Company incorporated with MCA on 01 Jun 2011. BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,150,000,000 and paid-up capital is 2,143,750,000.
CIN of BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED is U40102MH2011PTC218158.
Address of BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED is 402, 404, delphi, c wing, hiranandani business park, orchard avenue, powai,,mumbai,maharashtra,india-400076,.
The company has 12 directors/key management personnel MARC MARIA VAN 'T NOORDENDE,NANDIWADA VENKATARAMANAN,SHRUTI SHAH,ARNO KIKKERT,DAYA SHAH,NANDIWADA VENKATARAMANAN,RAJA PARTHASARATHY,NILESH PATIL,NILESH PATIL,RAJA PARTHASARATHY,SHRUTI SHAH,ARNO KIKKERT,
Email : secretarial@continuumenergy.in
Address : Ram Baug Powai Mumbai Maharashtra India 400076
BOTHE WINDFARM DEVELOPMENT PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities