Company Information

CIN
U74140DL2010PTC211624
Status
Date of Incorporation
21 December 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sunil Amritlal Bahl
Sunil Amritlal Bahl
Director/Designated Partner
for 11 months
Gaurav Chopra
Gaurav Chopra
Director/Designated Partner
for over 1 year
Rakesh Chopra
Rakesh Chopra
Director/Designated Partner
for over 1 year

Past Directors

Anil Bahl
Anil Bahl
Additional Director
over 12 years ago

Charges

39 Crore
05 December 2018
Punjab National Bank
3 Crore
26 July 2016
Hdfc Bank Limited
20 Crore
31 March 2016
Hdfc Bank Limited
34 Lak
15 March 2017
Srei Equipment Finance Limited
3 Crore
15 May 2016
Srei Equipment Finance Limited
2 Crore
22 March 2015
Srei Equipment Finance Limited
50 Lak
30 October 2015
Srei Equipment Finance Limited
4 Crore
21 April 2016
Hdfc Bank Limited
1 Crore
23 November 2012
Punjab National Bank
6 Crore
22 April 2015
Srei Equipment Finance Limited
48 Lak
22 April 2015
Srei Equipment Finance Limited
48 Lak
22 October 2013
Srei Equipment Finance Limited
80 Lak
15 May 2013
Srei Equipment Finance Limited
26 Lak
15 June 2013
Srei Equipment Finance Limited
22 Lak
13 July 2021
Hdfc Bank Limited
20 Lak
20 February 2020
Hdfc Bank Limited
20 Lak
10 October 2019
Punjab National Bank
15 Crore
07 November 2023
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
23 November 2012
Punjab National Bank
0
13 July 2021
Hdfc Bank Limited
0
10 October 2019
Others
0
05 December 2018
Others
0
26 July 2016
Hdfc Bank Limited
0
15 March 2017
Others
0
30 October 2015
Others
0
22 April 2015
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
21 April 2016
Hdfc Bank Limited
0
15 May 2013
Srei Equipment Finance Limited
0
15 May 2016
Others
0
20 February 2020
Hdfc Bank Limited
0
15 June 2013
Srei Equipment Finance Limited
0
22 October 2013
Srei Equipment Finance Limited
0
07 November 2023
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
23 November 2012
Punjab National Bank
0
13 July 2021
Hdfc Bank Limited
0
10 October 2019
Others
0
05 December 2018
Others
0
26 July 2016
Hdfc Bank Limited
0
15 March 2017
Others
0
30 October 2015
Others
0
22 April 2015
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
21 April 2016
Hdfc Bank Limited
0
15 May 2013
Srei Equipment Finance Limited
0
15 May 2016
Others
0
20 February 2020
Hdfc Bank Limited
0
15 June 2013
Srei Equipment Finance Limited
0
22 October 2013
Srei Equipment Finance Limited
0
07 November 2023
Hdfc Bank Limited
0
31 March 2016
Hdfc Bank Limited
0
23 November 2012
Punjab National Bank
0
13 July 2021
Hdfc Bank Limited
0
10 October 2019
Others
0
05 December 2018
Others
0
26 July 2016
Hdfc Bank Limited
0
15 March 2017
Others
0
30 October 2015
Others
0
22 April 2015
Srei Equipment Finance Limited
0
22 March 2015
Srei Equipment Finance Limited
0
22 April 2015
Srei Equipment Finance Limited
0
21 April 2016
Hdfc Bank Limited
0
15 May 2013
Srei Equipment Finance Limited
0
15 May 2016
Others
0
20 February 2020
Hdfc Bank Limited
0
15 June 2013
Srei Equipment Finance Limited
0
22 October 2013
Srei Equipment Finance Limited
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-22092020-signed
Form CHG-1-18032020_signed
Optional Attachment-(1)-18032020
Optional Attachment-(3)-18032020
Optional Attachment-(2)-18032020
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(4)-18032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200318
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Form AOC - 4 CFS-30112019

Frequently Asked Questions

What is the date of Cleantec infra private limited incorporation?

Incorporation date of the company is 21 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Cleantec infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh chopra
  • Anil bahl
  • Gaurav chopra
  • Sunil amritlal bahl