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COMPANY

SUZLON ENERGY LIMITED

SUZLON ENERGY LIMITED

Suzlon Energy Limited is a Public incorporated on 10 April 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad.

Suzlon Energy Limited Corporate Identification Number is (CIN) L40100GJ1995PLC025447 and its registration number is 25447.Its Email address is mca@suzlon.com and its registered address is SUZLON 5,SHRIMALI SOCIETY NEAR SHRI KRISHNA COMPLEX NAVRANGPURA AHMEDABAD GJ 380009 IN.

Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000002266 VINOD RANCHHODBHAI TANTI 01/11/2010  
0000002283 TULSI RANCHHODBHAI TANTI 10/04/1995  
0000002603 GIRISH RANCHHODBHAI TANTI 04/12/1995  
0000004612 GAUTAM BHAILAL DOSHI 04/05/2020  
0000210210 HITEN CHANDULAL TIMBADIA 29/08/2020  
0000508623 MARC ANDREE R DESAEDELEER 01/04/2012  
ACBPK7193D ASHWANI KUMAR 19/10/2020  
AAWPJ9887C SWAPNIL JAIN 01/06/2019  
0006695734 RAKESH SHARMA 19/12/2019  
0007026548 SEEMANTINEE SHASHANK KHOT 16/03/2020  
0007280323 PER TORBEN HORNUNG PEDERSEN 28/09/2015  
0008702339 SAMEER KANTILAL SHAH 27/02/2020  
AJQPG2763F Geetanjali Santosh Vaidya 28/12/2019  

Suzlon Energy Limited Current Status Active As Par MCA Data.

Company Master Data
CIN L40100GJ1995PLC025447
Company / LLP Name SUZLON ENERGY LIMITED
ROC Code RoC-Ahmedabad
Registration Number 025447
Company Category Company limited by Shares
Company SubCategory Non-govt company
Class of Company  Public
Authorised Capital(Rs) 92000000000
Paid up Capital(Rs) 16671981202
Number of Members(Applicable in case of company without Share Capital) 0
Date of Incorporation 10/04/1995
Registered Address SUZLON 5,SHRIMALI SOCIETY NEAR SHRI KRISHNA COMPLEX NAVRANGPURA AHMEDABAD GJ 380009 IN
Email Id mca@suzlon.com
Whether Listed or not Listed
Date of last AGM 25/09/2020
Date of Balance Sheet 31/03/2020
Company Status(for efiling) Active
         
Charges
Assets under charge Charge Amount Date of Creation Date of Modification Status
  55500000 25/02/2003 CLOSED
 Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) 4000000000 17/03/2009 CLOSED
 Immovable property or any interest therein 3000000000 16/06/2009 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 3000000000 21/11/2008 CLOSED
 Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge) 3258300000 23/02/2016 CLOSED
  58900000 25/02/2003 21/05/2003 OPEN
 Book debts; Movable property (not being pledge) 400000000 21/07/2004 31/07/2004 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 20000000000 04/12/2009 CLOSED
  20000000000 04/12/2009 30/11/2010 CLOSED
 Book debts; Movable property (not being pledge) 10782200000 31/12/2012 CLOSED
  35634641700 17/10/2013 28/10/2013 OPEN
 Book debts; Movable property (not being pledge) 100000000 05/12/2003 CLOSED
 Movable property (not being pledge) 150000000 27/03/2003 CLOSED
  10000000 13/10/2004 01/04/2005 CLOSED
  3031000000 25/11/2006 13/07/2009 OPEN
  1623000 19/06/2015 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 400000000 17/02/2012 CLOSED
  1623000 06/11/2015 CLOSED
 Pledge of Securities of Prathamesh Solarfarms Ltd. 2887500000 13/04/2017 CLOSED
 Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge) 2649300000 23/02/2016 CLOSED
  160000000 04/06/2004 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 300000000 30/03/2007 CLOSED
 Movable property (not being pledge) 25000000 23/10/2000 06/04/2005 CLOSED
 Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge) 2649300000 23/02/2016 CLOSED
  1000000000 29/04/2008 29/04/2008 CLOSED
  1623000 06/11/2015 CLOSED
  20000000000 04/12/2009 30/11/2010 CLOSED
 Book debts; Movable property (not being pledge); Schedule I to Supplemental Deed of Hypothecation 13000000000 28/09/2016 23/12/2016 CLOSED
 Book debts; Movable property (not being pledge); Schedule I to Supplemental Deed of Hypothecation 13000000000 28/09/2016 23/12/2016 CLOSED
  30750000 21/11/2002 CLOSED
 Immovable property or any interest therein 1150000000 24/02/2006 CLOSED
  190000000 12/12/2006 26/04/2008 CLOSED
 Book debts; Movable property (not being pledge); Schedule I to Supplemental Deed of Hypothecation 13000000000 28/09/2016 23/12/2016 CLOSED
 Book debts; Movable property (not being pledge); As stated in Annexure_Description of Properties 11500000000 10/08/2016 CLOSED
 Book debts; Movable property (not being pledge) 1500000000 26/03/2015 CLOSED
  35634641700 17/10/2013 28/10/2013 OPEN
 Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge) 2649300000 23/02/2016 CLOSED
 Book debts; Floating charge; Movable property (not being pledge) 3000000000 02/07/2009 CLOSED
 Pledge of Securities of Rudra Solarfarms Ltd 855300000 18/01/2017 18/04/2018 CLOSED
  60000000 29/10/2002 OPEN
  3000000000 12/12/2014 12/12/2014 CLOSED
 Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge) 15364100000 17/02/2016 OPEN
  1611500 26/12/2014 21/12/2015 CLOSED
  31000000 06/08/2002 10/12/2002 CLOSED
 Pledge of Equity Shares and CCDs of the Borrower 1109000000 15/06/2017 OPEN
 Pledge of Equity Shares and CCDs of the Borrower 1109000000 15/06/2017 OPEN
 Pledge of Equity Shares and CCDs of the Borrower 554500000 15/06/2017 OPEN
 Pledge of Equity Shares and CCDs of the Borrower 554500000 15/06/2017 OPEN
  650000000 27/02/2007 25/09/2009 CLOSED
 Pledge of additional EquityShares&CCDs of Borrower 972500000 20/03/2017 26/12/2017 CLOSED
 Pledge of Equity Shares of Rudra Solarfarms Ltd 33499960 24/08/2016 CLOSED
 Pledge of equity shares and CCDs of Borrower 2431400000 20/03/2017 CLOSED
 Immovable property or any interest therein 325000000 03/12/1998 12/03/2004 CLOSED
  1.53468E+11 06/03/2010 30/11/2010 OPEN
  3223000 04/02/2015 CLOSED
  156000000 30/10/2004 26/08/2006 CLOSED
  1000000000 29/04/2008 29/04/2008 CLOSED
  1.33468E+11 24/02/2010 30/11/2010 OPEN
  28000000 10/09/2003 CLOSED
 Pledge of Equity Shares of Vayudoot Solarfarms Ltd 855300000 05/01/2017 05/10/2017 OPEN
 Book debts; Movable property (not being pledge) 150000000 17/03/2003 19/04/2005 CLOSED
  54500000000 23/09/1998 30/03/2009 CLOSED
  83250000 20/11/2003 CLOSED
 Immovable property or any interest therein 31000000 29/10/2002 CLOSED
 Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge) 2649300000 23/02/2016 CLOSED
 Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge) 3597600000 27/01/2016 CLOSED
 Movable property (not being pledge) 750000000 14/07/2004 01/04/2005 CLOSED
 Movable property (not being pledge) 120000000 30/06/2003 CLOSED
  87500000 29/03/2006 12/01/2007 CLOSED
 Book debts 3500000000 07/07/2006 26/12/2007 CLOSED
 Movable property (not being pledge) 150000000 10/10/2003 10/10/2003 CLOSED
 Pledge of Equity Shares of SE Solar Limited 785210732 07/07/2016 08/02/2018 OPEN
 Goodwill; Book debts; Floating charge; Movable property (not being pledge) 3000000000 14/10/2011 CLOSED
 Book debts; Movable property (not being pledge) 11500000000 26/03/2015 CLOSED
 Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge) 6255000000 04/12/2015 CLOSED
 Immovable property or any interest therein 31500000 12/01/2007 CLOSED
  250000000 28/10/2005 28/10/2005 CLOSED
  2500000000 19/06/2014 14/08/2014 CLOSED
 Book debts; Movable property (not being pledge); As stated in Annexure_Description of Properties 11500000000 10/08/2016 CLOSED
  15861700000 22/01/2013 22/01/2013 CLOSED
  319000 17/10/1996 OPEN
  1623000 19/06/2015 CLOSED
  1623000 19/06/2015 CLOSED
 Pledge of Securities of Prathamesh Solarfarms Ltd. 485718000 05/08/2016 05/12/2017 CLOSED
 Uncalled Share Capital; Goodwill; Book debts; Floating charge; Movable property (not being pledge) 900000000 28/02/2014 CLOSED
 Motor Vehicle (Hypothecation) 4432000 30/03/2016 OPEN
 Pledge of Equity Shares and CCDs of the Borrower 1051746163 13/06/2017 CLOSED
 Pledge of Equity Shares and CCDs of the Borrower 1051746163 13/06/2017 CLOSED
 Book debts; Movable property (not being pledge); As stated in Annexure_Description of Properties 1500000000 10/08/2016 OPEN
 Book debts; Movable property (not being pledge); As stated in Annexure_Description of Properties 1500000000 10/08/2016 OPEN
 Book debts; Movable property (not being pledge); As stated in Annexure_Description of Properties 1500000000 10/08/2016 OPEN
 Book debts; Movable property (not being pledge); As stated in Annexure_Description of Properties 1500000000 10/08/2016 OPEN
 Book debts; Movable property (not being pledge); As stated in Annexure_Description of Properties 11500000000 10/08/2016 CLOSED
 Book debts; Movable property (not being pledge); As stated in Annexure_Description of Properties 11500000000 10/08/2016 CLOSED
 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 4000000000 27/09/2016 CLOSED
 Book debts; Movable property (not being pledge); As per Deed of Hypothecation 1600000000 23/12/2016 06/01/2017 OPEN
 Pledge of Securities of Rudra Solarfarms Ltd 110279580 29/12/2016 OPEN
 Immovable property or any interest therein 1.41921E+11 04/03/2010 05/01/2017 OPEN
 Immovable property or any interest therein 1.41921E+11 04/03/2010 05/01/2017 OPEN
 Immovable property or any interest therein 1.41921E+11 04/03/2010 10/01/2017 OPEN
 Fixed Deposits placed with the Bank 330000000 09/01/2017 OPEN
 Pledge as per Pledge Confirmation Letter 1.41921E+11 27/09/2016 30/10/2018 OPEN
 As per unattested Deed of Hypothecation 1600000000 12/01/2017 OPEN
 Book debts; Movable property (not being pledge); As per unattested Memorandum of Hypothecation 3348855000 20/02/2017 OPEN
 Motor Vehicle (Hypothecation) 2000000 04/02/2017 OPEN
 Pledge of Equity Shares of Gale Solarfarms Limited 244513257 22/01/2019 OPEN
 Pledge of Securities of Abha Solarfarms Ltd. 185400000 09/01/2017 16/05/2017 CLOSED
 Pledge of Securities of Aalok Solarfarms Ltd. 185400000 09/01/2017 16/05/2017 CLOSED
 Pledge of Securities of Shreyas Solarfarms Ltd. 370800000 09/01/2017 16/05/2017 CLOSED
 Pledge of Securities of Heramba Renewables Ltd. 370800000 09/01/2017 16/05/2017 CLOSED
 Book debts; Movable property (not being pledge); Schedule I to Supplemental Deed of Hypothecation 13000000000 28/09/2016 23/12/2016 CLOSED
 Uncalled Share Capital; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Schedule III to Unattested Deed of Hypothecation 2902500000 15/09/2017 OPEN
 Uncalled Share Capital; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Schedule III to Unattested Deed of Hypothecation 13000000000 15/09/2017 OPEN
 Pledge as per Pledge Confirmation Letter 31357353800 17/10/2013 04/12/2018 OPEN
 Release of charge over certain properties 1.41921E+11 24/02/2010 09/11/2017 OPEN
 Uncalled Share Capital; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright 600000000 03/01/2018 OPEN
 Uncalled Share Capital; Motor Vehicle (Hypothecation); Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright 860000000 03/01/2018 OPEN
 Copyright or licence under copy right; Pledge 41000000000 24/06/2020 OPEN
 Uncalled Share Capital; Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright; Pledge of shares 1.84828E+11 24/06/2020 OPEN
         
Directors/Signatory Details  
DIN/PAN Name Begin date End date  
0000002266 VINOD RANCHHODBHAI TANTI 01/11/2010  
0000002283 TULSI RANCHHODBHAI TANTI 10/04/1995  
0000002603 GIRISH RANCHHODBHAI TANTI 04/12/1995  
0000004612 GAUTAM BHAILAL DOSHI 04/05/2020  
0000210210 HITEN CHANDULAL TIMBADIA 29/08/2020  
0000508623 MARC ANDREE R DESAEDELEER 01/04/2012  
ACBPK7193D ASHWANI KUMAR 19/10/2020  
AAWPJ9887C SWAPNIL JAIN 01/06/2019  
0006695734 RAKESH SHARMA 19/12/2019  
0007026548 SEEMANTINEE SHASHANK KHOT 16/03/2020  
0007280323 PER TORBEN HORNUNG PEDERSEN 28/09/2015  
0008702339 SAMEER KANTILAL SHAH 27/02/2020  
AJQPG2763F Geetanjali Santosh Vaidya 28/12/2019