Company Information

CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
42,832,330
Authorised Capital
311,677,444
Financials All Documents available from MCA @Rs 199/-

Directors

Tanya Mehta
Tanya Mehta
Director/Designated Partner
about 1 year ago
Murzash Manekshana
Murzash Manekshana
Director/Designated Partner
about 1 year ago
Charles Robert Kaye
Charles Robert Kaye
Director/Designated Partner
over 1 year ago
Sarath Ruthvic Prabhala
Sarath Ruthvic Prabhala
Director/Designated Partner
over 1 year ago
Nawal Saini
Nawal Saini
Director/Designated Partner
over 1 year ago
Sridhar Rengan
Sridhar Rengan
Director/Designated Partner
over 1 year ago
Nikunj Gopal Ghodawat
Nikunj Gopal Ghodawat
Director/Designated Partner
over 1 year ago
Viktor Yuryevich Kats
Viktor Yuryevich Kats
Director/Designated Partner
over 1 year ago
Sumit Mohit Banerjee
Sumit Mohit Banerjee
Director/Designated Partner
over 1 year ago
Deepa Agar Hingorani
Deepa Agar Hingorani
Director/Designated Partner
over 1 year ago
Richard Abel
Richard Abel
Director/Designated Partner
almost 2 years ago
Kuldeep Jain
Kuldeep Jain
Director/Designated Partner
almost 2 years ago
Ratika Ravi Gandhi
Ratika Ravi Gandhi
Company Secretary
over 2 years ago
Darius Rustom Lilaoonwala
Darius Rustom Lilaoonwala
Director/Designated Partner
over 3 years ago
Somak Biman Ghosh
Somak Biman Ghosh
Director/Designated Partner
over 9 years ago
Siddharth Rajender Nautiyal
Siddharth Rajender Nautiyal
Nominee Director
over 13 years ago

Past Directors

Krishna Subramanian Iyer
Krishna Subramanian Iyer
Additional Director
over 1 year ago
Deepali Bahl
Deepali Bahl
Additional Director
almost 3 years ago
Nikita Baryshnikov
Nikita Baryshnikov
Additional Director
over 3 years ago
Saurabh Narayan Agarwal
Saurabh Narayan Agarwal
Nominee Director
over 7 years ago
Gajanan Jagannath Nabar
Gajanan Jagannath Nabar
Additional Director
over 7 years ago
Christoph Maria Wolff
Christoph Maria Wolff
Additional Director
about 8 years ago
Pratap Jain
Pratap Jain
Additional Director
almost 13 years ago

Registered Trademarks

Cleanmax Device Powering Sustainability Cleanmax Enviro Energy Solutions

[Class : 45] Conducting Religious Ceremonies; Organization Of Religious Meetings; Social Services Rendered By Others To Meet The Needs Of Individuals; Personal And Social Services Regarding Individual Needs; Personal And Social Services Provided By Third Parties To Meet The Needs Of Individuals; Charitable Services.

Device Of Cleanmax Powering Sustainability Cleanmax Enviro Energy Solutions

[Class : 42] Design And Development Of Software For Control, Regulation And Monitoring Of Renewable Energy Systems; Scientific And Industrial Research In The Field Of Photovoltaic And Solar Collectors; Technical Development Of Structural Elements, Devices And Systems For Solar Collectors And Photovoltaic Plants. Scientific And Technological Services And Research And Design R...

Cleanmax Device Powering Sustainability Cleanmax Enviro Energy Solutions

[Class : 40] Production Of Solar Energy; Solar Electricity Generation; Generation Of Electricity From Solar Energy; Processing And Transforming Of Solar Energy; Consultancy In The Field Of Production Of Solar Electrical Energy; Consultancy In The Field Of Solar Energy Generation; Information And Advisory Services Relating To The Generation Of Electricity From Solar Energy; R...
View +32 more Brands for Clean Max Enviro Energy Solutions Private Limited.

Charges

2,623 Crore
21 May 2019
Idbi Trusteeship Services Limited
33 Crore
21 May 2019
Idbi Trusteeship Services Limited
20 Crore
21 May 2019
Idbi Trusteeship Services Limited
73 Crore
06 May 2019
Catalyst Trusteeship Limited
69 Crore
11 April 2019
Ptc India Financial Services Limited
158 Crore
28 March 2019
Sbicap Trustee Company Limited
97 Crore
12 February 2019
Ptc India Financial Services Limited
158 Crore
06 August 2018
Idbi Trusteeship Services Limited
56 Crore
26 July 2018
Idbi Trusteeship Services Limited
18 Crore
19 March 2018
Idbi Trusteeship Services Limited
156 Crore
16 March 2018
Vistra Itcl (india) Limited
160 Crore
13 March 2018
Idbi Trusteeship Services Limited
156 Crore
30 January 2018
Idbi Trusteeship Services Limited
62 Crore
20 January 2018
Idbi Trusteeship Services Limited
70 Crore
18 December 2017
Rbl Bank Limited
100 Crore
08 December 2017
Idbi Trusteeship Services Limited
130 Crore
04 December 2017
Idfc Bank Limited
60 Crore
29 September 2017
Idfc First Bank Limited
150 Crore
31 July 2017
Sbicap Trustee Company Limited
19 Crore
31 July 2017
Sbicap Trustee Company Limited
62 Crore
03 May 2017
Rbl Bank Limited
50 Crore
14 December 2016
Idbi Bank Limited
145 Crore
22 January 2016
Idbi Bank Limited
70 Crore
08 January 2018
Idbi Trusteeship Services Limited
150 Crore
22 September 2021
Sbicap Trustee Company Limited
104 Crore
21 September 2021
Sbicap Trustee Company Limited
104 Crore
09 September 2021
Idbi Trusteeship Services Limited
116 Crore
01 July 2021
Catalyst Trusteeship Limited
20 Crore
01 July 2021
Catalyst Trusteeship Limited
33 Crore
29 June 2021
Idfc First Bank Limited
8 Crore
22 April 2021
Idbi Trusteeship Services Limited
135 Crore
15 January 2021
Idbi Trusteeship Services Limited
12 Crore
05 January 2021
Idbi Trusteeship Services Limited
2 Crore
05 January 2021
Idbi Trusteeship Services Limited
7 Crore
17 December 2020
Idbi Trusteeship Services Limited
1 Crore
17 December 2020
Idbi Trusteeship Services Limited
1 Crore
24 September 2020
Indian Renewable Energy Development Agency Limited
93 Crore
20 August 2020
Idbi Trusteeship Services Limited
142 Crore
21 March 2020
Sbicap Trustee Company Limited
150 Crore
22 November 2019
Idbi Trusteeship Services Limited
148 Crore
01 November 2019
Idbi Trusteeship Services Limited
100 Crore
30 October 2019
Catalyst Trusteeship Limited
12 Crore
16 August 2019
Idbi Trusteeship Services Limited
155 Crore
12 June 2019
Indusind Bank Ltd.
95 Crore
06 November 2023
Others
0
06 November 2023
Others
0
06 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
28 September 2023
Others
0
27 September 2023
Idbi Trusteeship Services Limited
0
27 September 2023
Idbi Trusteeship Services Limited
0
27 September 2023
Idbi Trusteeship Services Limited
0
13 September 2023
Sbicap Trustee Company Limited
0
02 June 2023
Idbi Trusteeship Services Limited
0
02 June 2023
Idbi Trusteeship Services Limited
0
02 June 2023
Idbi Trusteeship Services Limited
0
02 June 2023
Idbi Trusteeship Services Limited
0
02 June 2023
Idbi Trusteeship Services Limited
0
17 April 2023
Others
0
17 October 2022
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
17 March 2023
Others
0
17 March 2023
Others
0
28 February 2023
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
26 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
02 December 2022
Others
0
31 October 2022
Idbi Trusteeship Services Limited
0
31 October 2022
Idbi Trusteeship Services Limited
0
31 October 2022
Idbi Trusteeship Services Limited
0
15 November 2022
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
25 November 2022
Others
0
24 November 2022
Others
0
31 October 2022
Idbi Trusteeship Services Limited
0
16 September 2022
Sbicap Trustee Company Limited
0
03 August 2022
Others
0
17 August 2022
Others
0
17 August 2022
Others
0
08 July 2022
Others
0
29 September 2017
Others
0
06 May 2022
Others
0
25 April 2022
Others
0
18 April 2022
Idbi Trusteeship Services Limited
0
18 April 2022
Idbi Trusteeship Services Limited
0
18 April 2022
Idbi Trusteeship Services Limited
0
16 December 2021
Others
0
16 August 2019
Idbi Trusteeship Services Limited
0
22 November 2019
Idbi Trusteeship Services Limited
0
18 January 2022
Others
0
20 January 2022
Idbi Trusteeship Services Limited
0
07 December 2021
Idbi Trusteeship Services Limited
0
21 May 2019
Idbi Trusteeship Services Limited
0
20 January 2018
Idbi Trusteeship Services Limited
0
08 December 2017
Idbi Trusteeship Services Limited
0
31 July 2017
Sbicap Trustee Company Limited
0
31 July 2017
Sbicap Trustee Company Limited
0
28 March 2019
Sbicap Trustee Company Limited
0
21 March 2020
Sbicap Trustee Company Limited
0
24 September 2020
Others
0
09 September 2021
Idbi Trusteeship Services Limited
0
22 September 2021
Sbicap Trustee Company Limited
0
21 September 2021
Sbicap Trustee Company Limited
0
30 September 2021
Hdfc Bank Limited
0
07 December 2021
Idbi Trusteeship Services Limited
0
22 December 2021
Idbi Trusteeship Services Limited
0
07 December 2021
Idbi Trusteeship Services Limited
0
07 December 2021
Idbi Trusteeship Services Limited
0
30 December 2021
Others
0
23 December 2021
Axis Bank Limited
0
03 May 2017
Others
0
29 June 2021
Others
0
22 January 2016
Idbi Bank Limited
0
04 December 2017
Others
0
08 January 2018
Idbi Trusteeship Services Limited
0
13 March 2018
Idbi Trusteeship Services Limited
0
30 January 2018
Idbi Trusteeship Services Limited
0
19 March 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
26 July 2018
Idbi Trusteeship Services Limited
0
06 August 2018
Idbi Trusteeship Services Limited
0
12 February 2019
Others
0
11 April 2019
Others
0
21 May 2019
Idbi Trusteeship Services Limited
0
21 May 2019
Idbi Trusteeship Services Limited
0
06 May 2019
Others
0
12 June 2019
Others
0
01 November 2019
Idbi Trusteeship Services Limited
0
30 October 2019
Others
0
20 August 2020
Idbi Trusteeship Services Limited
0
17 December 2020
Idbi Trusteeship Services Limited
0
17 December 2020
Idbi Trusteeship Services Limited
0
05 January 2021
Idbi Trusteeship Services Limited
0
05 January 2021
Idbi Trusteeship Services Limited
0
15 January 2021
Idbi Trusteeship Services Limited
0
22 April 2021
Idbi Trusteeship Services Limited
0
01 July 2021
Others
0
01 July 2021
Others
0
18 December 2017
Others
0
14 December 2016
Idbi Bank Limited
0
19 December 2023
Dbs Bank Ltd
0
28 November 2023
Others
0
28 November 2023
Others
0
06 November 2023
Others
0
06 November 2023
Others
0
06 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
03 November 2023
Others
0
28 September 2023
Others
0
27 September 2023
Idbi Trusteeship Services Limited
0
27 September 2023
Idbi Trusteeship Services Limited
0
27 September 2023
Idbi Trusteeship Services Limited
0
13 September 2023
Sbicap Trustee Company Limited
0
02 June 2023
Idbi Trusteeship Services Limited
0
02 June 2023
Idbi Trusteeship Services Limited
0
02 June 2023
Idbi Trusteeship Services Limited
0
02 June 2023
Idbi Trusteeship Services Limited
0
02 June 2023
Idbi Trusteeship Services Limited
0
17 April 2023
Others
0
17 October 2022
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
15 March 2023
Others
0
17 March 2023
Others
0
17 March 2023
Others
0
28 February 2023
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
26 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
22 December 2022
Others
0
02 December 2022
Others
0
31 October 2022
Idbi Trusteeship Services Limited
0
31 October 2022
Idbi Trusteeship Services Limited
0
31 October 2022
Idbi Trusteeship Services Limited
0
15 November 2022
Others
0
15 November 2022
Others
0
15 November 2022
Others
0
25 November 2022
Others
0
24 November 2022
Others
0
31 October 2022
Idbi Trusteeship Services Limited
0
16 September 2022
Sbicap Trustee Company Limited
0
03 August 2022
Others
0
17 August 2022
Others
0
17 August 2022
Others
0
08 July 2022
Others
0
25 April 2022
Others
0
18 April 2022
Idbi Trusteeship Services Limited
0
18 April 2022
Idbi Trusteeship Services Limited
0
18 April 2022
Idbi Trusteeship Services Limited
0
16 December 2021
Others
0
16 August 2019
Idbi Trusteeship Services Limited
0
29 September 2017
Others
0
06 May 2022
Others
0
22 November 2019
Idbi Trusteeship Services Limited
0
08 December 2017
Idbi Trusteeship Services Limited
0
20 January 2018
Idbi Trusteeship Services Limited
0
21 May 2019
Idbi Trusteeship Services Limited
0
18 January 2022
Others
0
07 December 2021
Idbi Trusteeship Services Limited
0
20 January 2022
Idbi Trusteeship Services Limited
0
31 July 2017
Sbicap Trustee Company Limited
0
23 December 2021
Axis Bank Limited
0
30 December 2021
Others
0
07 December 2021
Idbi Trusteeship Services Limited
0
07 December 2021
Idbi Trusteeship Services Limited
0
22 December 2021
Idbi Trusteeship Services Limited
0
07 December 2021
Idbi Trusteeship Services Limited
0
30 September 2021
Hdfc Bank Limited
0
21 September 2021
Sbicap Trustee Company Limited
0
22 September 2021
Sbicap Trustee Company Limited
0
09 September 2021
Idbi Trusteeship Services Limited
0
24 September 2020
Others
0
21 March 2020
Sbicap Trustee Company Limited
0
28 March 2019
Sbicap Trustee Company Limited
0
31 July 2017
Sbicap Trustee Company Limited
0
11 April 2019
Others
0
21 May 2019
Idbi Trusteeship Services Limited
0
22 January 2016
Idbi Bank Limited
0
21 May 2019
Idbi Trusteeship Services Limited
0
06 May 2019
Others
0
12 June 2019
Others
0
01 November 2019
Idbi Trusteeship Services Limited
0
30 October 2019
Others
0
01 July 2021
Others
0
20 August 2020
Idbi Trusteeship Services Limited
0
29 June 2021
Others
0
17 December 2020
Idbi Trusteeship Services Limited
0
17 December 2020
Idbi Trusteeship Services Limited
0
05 January 2021
Idbi Trusteeship Services Limited
0
05 January 2021
Idbi Trusteeship Services Limited
0
15 January 2021
Idbi Trusteeship Services Limited
0
01 July 2021
Others
0
12 February 2019
Others
0
06 August 2018
Idbi Trusteeship Services Limited
0
26 July 2018
Idbi Trusteeship Services Limited
0
16 March 2018
Others
0
19 March 2018
Idbi Trusteeship Services Limited
0
30 January 2018
Idbi Trusteeship Services Limited
0
13 March 2018
Idbi Trusteeship Services Limited
0
08 January 2018
Idbi Trusteeship Services Limited
0
22 April 2021
Idbi Trusteeship Services Limited
0
04 December 2017
Others
0
03 May 2017
Others
0
18 December 2017
Others
0
14 December 2016
Idbi Bank Limited
0

Documents

Form ADT-1-04042021_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form DPT-3-05112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
XBRL document in respect Consolidated financial statement-02112020
Form AOC-4(XBRL)-02112020_signed
Instrument(s) of creation or modification of charge;-24102020
Form CHG-1-24102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form MSME FORM I-23102020_signed
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201019
Proof of dispatch-09102020
Notice of resignation filed with the company-09102020
Acknowledgement received from company-09102020
Form DIR-11-09102020_signed
Interest in other entities;-08102020
Optional Attachment-(1)-08102020
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Notice of resignation;-08102020
Form MGT-14-28092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020