Company Information

CIN
U40300MH2014PTC253023
Status
Date of Incorporation
10 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Steam And Hot Water Supply
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,435,500
Authorised Capital
2,550,000

Directors

Jeevan Jalindar Patil
Jeevan Jalindar Patil
Director/Designated Partner
for over 1 year
Suraj Sudhakar Kulal
Suraj Sudhakar Kulal
Director/Designated Partner
for over 1 year
Subramani Srinivasan
Subramani Srinivasan
Additional Director
for over 1 year
Usha Subramani
Usha Subramani
Additional Director
for over 1 year
John Graham Pontin
John Graham Pontin
Director/Designated Partner
for over 1 year
Wendy Stephenson
Wendy Stephenson
Director/Designated Partner
for almost 11 years
Laxsmanan Natarajan
Laxsmanan Natarajan
Director
for almost 11 years

Past Directors

Balajee Rangarajan
Balajee Rangarajan
Alternate Director
over 10 years ago
Saranya Ramakrishnan
Saranya Ramakrishnan
Alternate Director
over 10 years ago
David John Medlock
David John Medlock
Director
almost 11 years ago
Peter John Medlock
Peter John Medlock
Director
almost 11 years ago

Documents

Form INC-22-19122020_signed
Form MGT-7-19122020_signed
Copy of board resolution authorizing giving of notice-18122020
List of share holders, debenture holders;-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-22102020_signed
Form ADT-1-09102020_signed
Optional Attachment-(1)-09102020
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form INC-22-20042019_signed

Frequently Asked Questions

What is the incorporation date of the Chatleigh energy private limited?

Incorporation date of the company is 10 February 2014 .

What is the state of the Chatleigh energy private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Chatleigh energy private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Chatleigh energy private limited?

Chatleigh energy private limited has appointed 11 of directors.

Who are the appointed Directors in Chatleigh energy private limited?

The appointed directors in the company are:

  • Laxsmanan natarajan
  • Balajee rangarajan
  • John graham pontin
  • Wendy stephenson
  • Saranya ramakrishnan
  • Subramani srinivasan
  • Usha subramani
  • Peter john medlock
  • David john medlock
  • Suraj sudhakar kulal
  • Jeevan jalindar patil