Company Information

CIN
U31401MH2007PTC168654
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,275,190
Authorised Capital
50,000,000

Directors

Deepak Khilnani
Deepak Khilnani
Director/Designated Partner
for over 1 year
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
for over 17 years
Natarajan Rajaraman
Natarajan Rajaraman
Director
for over 17 years
Harsh Kumar Maheshwary
Harsh Kumar Maheshwary
Director
for about 16 years
Balaji Gunaseelan
Balaji Gunaseelan
Director/Designated Partner
for over 1 year
Swapan Kumar Hazra
Swapan Kumar Hazra
Additional Director
for almost 10 years

Past Directors

Narendra Laxman Jadhav
Narendra Laxman Jadhav
Additional Director
over 11 years ago
Arun Kumar Varma
Arun Kumar Varma
Additional Director
over 13 years ago
Jatinkumar Vasudevbhai Pandya
Jatinkumar Vasudevbhai Pandya
Director
about 14 years ago

Documents

Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Optional Attachment-(1)-27072020
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-16072020
List of share holders, debenture holders;-16072020
Optional Attachment-(1)-16072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072020
Form AOC-4-16072020_signed
Form MGT-7-16072020_signed
Form INC-22-05012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
Copy of board resolution authorizing giving of notice-05012018
Optional Attachment-(1)-05012018
Copies of the utility bills as mentioned above (not older than two months)-05012018
Form DIR-12-22052017_signed
Optional Attachment-(1)-09052017
Evidence of cessation;-09052017

Frequently Asked Questions

What is the date of Clean energy development corporation private limited incorporation?

Incorporation date of the company is 13 March 2007 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Clean energy development corporation private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsh kumar maheshwary
  • Ajay pratapray shanghavi
  • Swapan kumar hazra
  • Narendra laxman jadhav
  • Jatinkumar vasudevbhai pandya
  • Balaji gunaseelan
  • Natarajan rajaraman
  • Arun kumar varma
  • Deepak khilnani