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Company registration 728x90 c5dc1cffdad0b6ba19df375cb9b29d439cae9d1cab089f0dde4b9c4b43fa3d0a

LEAP GREEN ENERGY PRIVATE LIMITED

LEAP GREEN ENERGY PRIVATE LIMITED, located in Coimbatore, is driven by BALAKRISHNAN SRIHARI, KARTHIKEYAN RAJEEV AKSHAY, RAJEEV KALRA, GANGANAIDU RAMASWAMY NAIDU KARTHIKEYAN, RAUNAK GUPTA, KUMARRAMNARAIN, VIJAYAN DEV ANAND and MANOJ KHAGENDRA SHAH. It is a Private company, incorporated on Oct 9, 2006. It is classified as a Non-govt company and registered at Coimbatore. The registration number for the mentioned company is 013130 and its Corporate Identification Number (CIN) is U70101TZ2006PTC013130 having an Active status currently.

LEAP GREEN ENERGY PRIVATE LIMITED's registered address is FOURTH FLOOR, CALEDON SQUARE AVINASHI ROAD, PEELAMEDU COIMBATORE Coimbatore TN 641004 IN. Its Annual General Meeting (AGM) was last held on Sep 30, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 16,31,00,00,000 and its paid-up capital is 1,43,81,25,020.

The primary email address of the contact person is leapgreenenergy@gmail.com

Basic Information

CIN :U70101TZ2006PTC013130
Registration Number :013130
Date of Incorporation :Oct 9, 2006
Registered State :Tamil Nadu
Registration Of Companies :RoC-Coimbatore
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Private
Company Status :Active

Share Capital Information

Authorized Capital :16310000000
Paidup Capital :1438125020
Number of Members (Applicable in case of company without Share Capital) :0

Company registration banner 86ce065a637d79516abbc40e3294dc72109bbb5cbdd60a82f4c92e6da424e090

Listing & Annual Information

Whether Listed or not :Unlisted
Date of last AGM :Sep 30, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Electricity, Gas & Water companies

Charge Details

Assets under charge :Book debts; Movable property (not being pledge); Pledge of shares
Charge Amount :3600000000
Date of Creation :21/12/2017
Date of Modification :-
Status :CLOSED
Assets under charge :-
Charge Amount :65000000
Date of Creation :28/03/2012
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :135000000
Date of Creation :03/04/2012
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :160000000
Date of Creation :30/03/2012
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :242800000
Date of Creation :22/03/2012
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :500000000
Date of Creation :29/03/2014
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :480000000
Date of Creation :23/12/2014
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :1190000000
Date of Creation :17/08/2011
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :135000000
Date of Creation :03/05/2012
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :208500000
Date of Creation :22/03/2012
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :420000000
Date of Creation :17/03/2015
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :130000000
Date of Creation :31/03/2012
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :130000000
Date of Creation :28/03/2013
Date of Modification :-
Status :OPEN
Assets under charge :Pledge of shares
Charge Amount :4570000000
Date of Creation :16/12/2016
Date of Modification :20/06/2017
Status :CLOSED
Assets under charge :Corp Guarantee for subsidiary Clover Energy P Ltd
Charge Amount :100000000
Date of Creation :31/03/2016
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :140000000
Date of Creation :30/03/2012
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :485000000
Date of Creation :26/06/2013
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :160000000
Date of Creation :03/05/2012
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :280000000
Date of Creation :05/03/2012
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :65000000
Date of Creation :28/03/2012
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :270000000
Date of Creation :23/03/2012
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :754600000
Date of Creation :22/03/2012
Date of Modification :17/04/2014
Status :OPEN
Assets under charge :-
Charge Amount :500000000
Date of Creation :18/01/2013
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :120000000
Date of Creation :19/08/2013
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :600000000
Date of Creation :20/02/2015
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :94100000
Date of Creation :22/03/2012
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :620000000
Date of Creation :22/09/2014
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :280000000
Date of Creation :31/12/2012
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :320000000
Date of Creation :31/03/2012
Date of Modification :-
Status :OPEN
Assets under charge :-
Charge Amount :1500000000
Date of Creation :23/09/2010
Date of Modification :23/04/2011
Status :CLOSED
Assets under charge :-
Charge Amount :140000000
Date of Creation :28/03/2012
Date of Modification :-
Status :OPEN
Assets under charge :Immovable property or any interest therein
Charge Amount :6457110000
Date of Creation :26/07/2019
Date of Modification :20/08/2019
Status :OPEN
Assets under charge :Corp Guarantee to Lotus Clean Power Venture P Ltd.
Charge Amount :40000000
Date of Creation :30/03/2016
Date of Modification :-
Status :OPEN
Assets under charge :Pledge of Shares held in Lotus Clean Power Venture
Charge Amount :200000000
Date of Creation :30/11/2016
Date of Modification :-
Status :CLOSED
Assets under charge :Pledge of Shares held in Orchid Renewable Powertec
Charge Amount :200000000
Date of Creation :30/11/2016
Date of Modification :-
Status :CLOSED
Assets under charge :Pledge of Shares
Charge Amount :840600000
Date of Creation :23/08/2016
Date of Modification :-
Status :OPEN
Assets under charge :Pledge of Shares
Charge Amount :820000000
Date of Creation :23/08/2016
Date of Modification :-
Status :OPEN
Assets under charge :Pledge of Shares
Charge Amount :415600000
Date of Creation :23/08/2016
Date of Modification :-
Status :OPEN
Assets under charge :Pledge of additional Shares
Charge Amount :1240000000
Date of Creation :25/02/2016
Date of Modification :18/01/2017
Status :OPEN
Assets under charge :Counter Guarantee by the Company to SBI
Charge Amount :250000000
Date of Creation :13/07/2017
Date of Modification :-
Status :CLOSED
Assets under charge :Pledge of Shares
Charge Amount :2510000000
Date of Creation :12/06/2017
Date of Modification :11/05/2018
Status :OPEN
Assets under charge :CORPORATE GUARANTEE FOR COROLLA GREEN POWER P LTD.
Charge Amount :250000000
Date of Creation :07/11/2017
Date of Modification :-
Status :OPEN
Assets under charge :Pledge of Shares
Charge Amount :6210000000
Date of Creation :12/06/2017
Date of Modification :11/05/2018
Status :OPEN
Assets under charge :Pledge of Shares
Charge Amount :3000000000
Date of Creation :14/12/2016
Date of Modification :11/05/2018
Status :OPEN
Assets under charge :Book debts; Movable property (not being pledge)
Charge Amount :1030000000
Date of Creation :25/09/2018
Date of Modification :-
Status :CLOSED
Assets under charge :Pledge of shares
Charge Amount :4000000000
Date of Creation :22/06/2018
Date of Modification :09/11/2018
Status :CLOSED

Contact Information

Email Id :leapgreenenergy@gmail.com
Registered Office Address :FOURTH FLOOR, CALEDON SQUARE AVINASHI ROAD, PEELAMEDU COIMBATORE Coimbatore TN 641004 IN.

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Director Details

BALAKRISHNAN SRIHARI

CIN: U70101TZ2006PTC013130

DIN: 00002556

Present Residential Address:

-

Designation: Director

Date of Appointment: Mar 10, 2009

Whether DSC Registered: Yes

Expiry Date of DSC: Oct 9, 2023

KARTHIKEYAN RAJEEV AKSHAY

CIN: U70101TZ2006PTC013130

DIN: 01587823

Present Residential Address:

-

Designation: Managing Director

Date of Appointment: Oct 9, 2006

Whether DSC Registered: Yes

Expiry Date of DSC: Apr 22, 2022

RAJEEV KALRA

CIN: U70101TZ2006PTC013130

DIN: 00833789

Present Residential Address:

-

Designation: Nominee Director

Date of Appointment: Jul 18, 2018

Whether DSC Registered: Yes

Expiry Date of DSC: Aug 17, 2023

GANGANAIDU RAMASWAMY NAIDU KARTHIKEYAN

CIN: U70101TZ2006PTC013130

DIN: 01587747

Present Residential Address:

-

Designation: Director

Date of Appointment: Oct 20, 2010

Whether DSC Registered: Yes

Expiry Date of DSC: Oct 3, 2022

RAUNAK GUPTA

CIN: U70101TZ2006PTC013130

DIN: 06624489

Present Residential Address:

-

Designation: Nominee Director

Date of Appointment: Jun 4, 2020

Whether DSC Registered: Yes

Expiry Date of DSC: Jan 27, 2022

KUMARRAMNARAIN

CIN: U70101TZ2006PTC013130

DIN: 01587897

Present Residential Address:

-

Designation: Director

Date of Appointment: Mar 10, 2009

Whether DSC Registered: Yes

Expiry Date of DSC: Sep 20, 2021

VIJAYAN DEV ANAND

CIN: U70101TZ2006PTC013130

DIN: 01623938

Present Residential Address:

-

Designation: Wholetime Director

Date of Appointment: Mar 10, 2009

Whether DSC Registered: Yes

Expiry Date of DSC: Apr 8, 2022

MANOJ KHAGENDRA SHAH

CIN: U70101TZ2006PTC013130

DIN: ALBPS2400C

Present Residential Address:

-

Designation: Company Secretary

Date of Appointment: Apr 2, 2018

Whether DSC Registered: Yes

Expiry Date of DSC: Jun 6, 2023

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