Company Information

CIN
U40108MH2013PTC250684
Status
Date of Incorporation
03 December 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Conventional Electricity Generation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
96,230,000
Authorised Capital
97,000,000

Directors

Mithun Puttu Gole
Mithun Puttu Gole
Director/Designated Partner
for over 1 year
Sriram Ramachandran
Sriram Ramachandran
Director
for about 8 years
Rakesh Shyamvir Singh
Rakesh Shyamvir Singh
Additional Director
for almost 5 years
Sudipta Ghosh
Sudipta Ghosh
Director/Designated Partner
for over 1 year
Haziq Beg
Haziq Beg
Director/Designated Partner
for over 1 year
Durga Bhaskar Dath Ravinuthala
Durga Bhaskar Dath Ravinuthala
Director/Designated Partner
for over 1 year
Malcolm Wrigley Wrigley
Malcolm Wrigley Wrigley
Director/Designated Partner
for over 4 years
Samir Ashta
Samir Ashta
Director/Designated Partner
for almost 2 years
Mahesh Motilal Makhija
Mahesh Motilal Makhija
Director/Designated Partner
for almost 2 years

Past Directors

Dinesh Kumar Mantri
Dinesh Kumar Mantri
Additional Director
over 5 years ago
Bharat Ramakant Upadhyay
Bharat Ramakant Upadhyay
Director
over 7 years ago
Rajiv Sarin
Rajiv Sarin
Additional Director
over 7 years ago
Roshan Laxmilal Gandhi
Roshan Laxmilal Gandhi
Director
about 9 years ago

Charges

183 Crore
28 August 2019
Axis Trustee Services Limited
168 Crore
05 April 2016
Axis Trustee Services Limited
212 Crore
08 September 2015
Yes Bank Limited
212 Crore
17 July 2020
Axis Trustee Services Limited
183 Crore
05 April 2016
Others
0
28 August 2019
Others
0
17 July 2020
Others
0
08 September 2015
Yes Bank Limited
0
05 April 2016
Others
0
28 August 2019
Others
0
17 July 2020
Others
0
08 September 2015
Yes Bank Limited
0
05 April 2016
Others
0
28 August 2019
Others
0
17 July 2020
Others
0
08 September 2015
Yes Bank Limited
0

Documents

Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Optional Attachment-(1)-01122020
Form DPT-3-20102020-signed
List of share holders, debenture holders;-08092020
Copy of MGT-8-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form MGT-7-08092020_signed
Form ADT-3-10082020_signed
Form ADT-1-10082020_signed
Copy of written consent given by auditor-08082020
Copy of the intimation sent by company-08082020
Resignation letter-08082020
Copy of resolution passed by the company-08082020
Optional Attachment-(1)-08082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020

Frequently Asked Questions

What is the date on which the Cleansolar renewable energy private limited incorporated?

Cleansolar renewable energy private limited was incorporated on 03 December 2013 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Cleansolar renewable energy private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cleansolar renewable energy private limited?

13 of directors are associated with the company.

What is the number of directors associated with Cleansolar renewable energy private limited?

13 of directors are associated with the company.