Company Information

CIN
U93030MH2010PTC210319
Status
Date of Incorporation
25 November 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,479,280
Authorised Capital
60,000,000

Directors

Pramod Madhavrao Deore
Pramod Madhavrao Deore
Director/Designated Partner
for over 1 year
Nikunj Gopal Ghodawat
Nikunj Gopal Ghodawat
Director/Designated Partner
for over 1 year

Past Directors

Priyakant Tanwar
Priyakant Tanwar
Additional Director
almost 7 years ago
Pratap Jain
Pratap Jain
Director
almost 14 years ago

Charges

9 Crore
01 March 2018
Idbi Trusteeship Services Limited
62 Crore
17 December 2020
Idbi Trusteeship Services Limited
7 Crore
17 December 2020
Idbi Trusteeship Services Limited
2 Crore
17 December 2020
Idbi Trusteeship Services Limited
0
17 December 2020
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
17 December 2020
Idbi Trusteeship Services Limited
0
17 December 2020
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0
17 December 2020
Idbi Trusteeship Services Limited
0
17 December 2020
Idbi Trusteeship Services Limited
0
01 March 2018
Idbi Trusteeship Services Limited
0

Documents

Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form MGT-7-21102020_signed
Form MSME FORM I-20102020_signed
Form DPT-3-20102020-signed
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Form DIR-12-03102020_signed
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-02092020
Notice of resignation;-02092020
Interest in other entities;-02092020
Evidence of cessation;-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Optional Attachment-(1)-02072020
Form MSME FORM I-29042020_signed

Frequently Asked Questions

What is the date of Clean max cogen solutions private limited incorporation?

Incorporation date of the company is 25 November 2010 .

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 4.

Clean max cogen solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Pratap jain
  • Nikunj gopal ghodawat
  • Priyakant tanwar
  • Pramod madhavrao deore