Company Information

CIN
U74210MP1990PLC005688
Status
Date of Incorporation
31 January 1990
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
3,970,000
Authorised Capital
50,000,000

Directors

Sayan Deb
Sayan Deb
Director/Designated Partner
for over 1 year
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
for almost 20 years
Vibhuti Jha
Vibhuti Jha
Director
for almost 20 years
Manan Kumar Deb
Manan Kumar Deb
Director/Designated Partner
for over 7 years

Past Directors

Rajan Deb
Rajan Deb
Whole Time Director
over 13 years ago

Charges

1 Crore
30 March 2012
Bajaj Finance Limited
3 Crore
19 November 2008
Idbi Bank Limited
2 Crore
20 July 2004
State Bank Of Indore
9 Lak
20 July 2004
State Bank Of Inodre
5 Lak
22 July 2004
State Bank Of Inodre
2 Lak
03 June 1999
State Bank Of Indore
5 Lak
25 May 1995
Indian Renewable Energy Development Agency Limited
0
03 June 1999
State Bank Of Indore
10 Lak
12 August 1994
State Bank Of Inodre
3 Lak
21 September 2020
Tata Capital Financial Services Limited
1 Crore
13 January 2023
Tata Capital Financial Services Limited
0
21 September 2020
Tata Capital Financial Services Limited
0
22 July 2004
State Bank Of Inodre
0
20 July 2004
State Bank Of Inodre
0
19 November 2008
Idbi Bank Limited
0
30 March 2012
Bajaj Finance Limited
0
25 May 1995
Indian Renewable Energy Development Agency Limited
0
03 June 1999
State Bank Of Indore
0
03 June 1999
State Bank Of Indore
0
12 August 1994
State Bank Of Inodre
0
20 July 2004
State Bank Of Indore
0
13 January 2023
Tata Capital Financial Services Limited
0
21 September 2020
Tata Capital Financial Services Limited
0
22 July 2004
State Bank Of Inodre
0
20 July 2004
State Bank Of Inodre
0
19 November 2008
Idbi Bank Limited
0
30 March 2012
Bajaj Finance Limited
0
25 May 1995
Indian Renewable Energy Development Agency Limited
0
03 June 1999
State Bank Of Indore
0
03 June 1999
State Bank Of Indore
0
12 August 1994
State Bank Of Inodre
0
20 July 2004
State Bank Of Indore
0
13 January 2023
Tata Capital Financial Services Limited
0
21 September 2020
Tata Capital Financial Services Limited
0
22 July 2004
State Bank Of Inodre
0
20 July 2004
State Bank Of Inodre
0
19 November 2008
Idbi Bank Limited
0
30 March 2012
Bajaj Finance Limited
0
25 May 1995
Indian Renewable Energy Development Agency Limited
0
03 June 1999
State Bank Of Indore
0
03 June 1999
State Bank Of Indore
0
12 August 1994
State Bank Of Inodre
0
20 July 2004
State Bank Of Indore
0
13 January 2023
Tata Capital Financial Services Limited
0
21 September 2020
Tata Capital Financial Services Limited
0
22 July 2004
State Bank Of Inodre
0
20 July 2004
State Bank Of Inodre
0
19 November 2008
Idbi Bank Limited
0
30 March 2012
Bajaj Finance Limited
0
25 May 1995
Indian Renewable Energy Development Agency Limited
0
03 June 1999
State Bank Of Indore
0
03 June 1999
State Bank Of Indore
0
12 August 1994
State Bank Of Inodre
0
20 July 2004
State Bank Of Indore
0

Documents

Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Copy of resolution passed by the company-20102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the incorporation date of the Consolidated energy consultants limited?

Incorporation date of the company is 31 January 1990 .

What is the state of the Consolidated energy consultants limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Consolidated energy consultants limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Consolidated energy consultants limited?

Consolidated energy consultants limited has appointed 5 of directors.

Who are the appointed Directors in Consolidated energy consultants limited?

The appointed directors in the company are:

  • Rajan deb
  • Manan kumar deb
  • Ghanshyam das agarwal
  • Vibhuti jha
  • Sayan deb