Company Information

CIN
Status
Date of Incorporation
28 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pankaj Balkrishna Shah
Pankaj Balkrishna Shah
Director
for about 11 years
Anant Singh
Anant Singh
Additional Director
for over 7 years
Amol Hakimsingh Yadavkar
Amol Hakimsingh Yadavkar
Director/Designated Partner
for almost 2 years

Past Directors

Siddharth Pankaj Shah
Siddharth Pankaj Shah
Director
about 7 years ago
Anshul Manoj Shah
Anshul Manoj Shah
Director
about 9 years ago
Ajay Kamlakar Yerpude
Ajay Kamlakar Yerpude
Additional Director
over 9 years ago
Gyanendra Singh
Gyanendra Singh
Director
about 11 years ago
Manoj Balkrishna Shah
Manoj Balkrishna Shah
Additional Director
almost 12 years ago
Meena Kirti Shah
Meena Kirti Shah
Director
over 15 years ago
Rajiv Laxmiprasad Choudhary
Rajiv Laxmiprasad Choudhary
Director
almost 20 years ago

Documents

Form ADT-1-16122020_signed
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form ADT-3-15122020_signed
Resignation letter-14122020
Form DPT-3-26112020-signed
Form DPT-3-12092020-signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form INC-22-21022019_signed
Copies of the utility bills as mentioned above (not older than two months)-21022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019
Optional Attachment-(3)-27122018
List of share holders, debenture holders;-27122018

Frequently Asked Questions

When was the Cleon infrastructure private limited incorporated?

The Cleon infrastructure private limited was incorporated with ROC on 28 January 2005 as .

Where has the Cleon infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 150873.

What is the E-filing status of the company?

The status of Cleon infrastructure private limited is Active.

Number of Key Management personnel of the Cleon infrastructure private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Cleon infrastructure private limited?

The appointed directors in the company are:

  • Manoj balkrishna shah
  • Siddharth pankaj shah
  • Pankaj balkrishna shah
  • Gyanendra singh
  • Anant singh
  • Anshul manoj shah
  • Ajay kamlakar yerpude
  • Meena kirti shah
  • Amol hakimsingh yadavkar
  • Rajiv laxmiprasad choudhary