Company Information

CIN
U31300DL2006FTC152190
Status
Date of Incorporation
19 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Insulated Wire And Cable
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,253,162,000
Authorised Capital
1,500,000,000

Directors

Mohd Nazim Khan
Mohd Nazim Khan
Additional Director
for almost 9 years
Sanjay Gupta
Sanjay Gupta
Director
for over 17 years
Deepak Gupta
Deepak Gupta
Director
for almost 17 years
Ponnappa Devaiah Chottangada
Ponnappa Devaiah Chottangada
Director
for about 11 years
Aviral Garg
Aviral Garg
Director
for almost 17 years
Himani Jain
Himani Jain
Director/Designated Partner
for over 1 year
Pyare Lal Khanna
Pyare Lal Khanna
Director/Designated Partner
for about 8 years
Archana Bansal
Archana Bansal
Director/Designated Partner
for about 6 years
Vijay Kumar Gupta
Vijay Kumar Gupta
Director/Designated Partner
for about 8 years
Amit Jain
Amit Jain
Director/Designated Partner
for over 1 year

Past Directors

Ramesh Chand
Ramesh Chand
Director
about 8 years ago
Pradeep Ghai
Pradeep Ghai
Whole Time Director
about 9 years ago
Ghan Shyam Dass
Ghan Shyam Dass
Additional Director
over 10 years ago
Atul Kshirsagar
Atul Kshirsagar
Whole Time Director
about 11 years ago
Amitava Bose
Amitava Bose
Additional Director
over 11 years ago
Kangwa David Bwalya
Kangwa David Bwalya
Director
almost 12 years ago
Peter Armstrong Campbell
Peter Armstrong Campbell
Director
almost 12 years ago
Sandeep Sood
Sandeep Sood
Whole Time Director
about 14 years ago
Prem Kumar Saraf
Prem Kumar Saraf
Additional Director
over 16 years ago
Anuraag Harshad Kothari
Anuraag Harshad Kothari
Director
over 17 years ago
Saket Shukla
Saket Shukla
Director
over 18 years ago

Charges

0
08 September 2017
Bank Of Maharashtra
15 Crore
29 February 2016
Religare Finvest Limited
50 Crore
26 May 2008
Standard Chartered Bank
104 Crore
08 September 2017
Others
0
29 February 2016
Religare Finvest Limited
0
26 May 2008
Standard Chartered Bank
0
08 September 2017
Others
0
29 February 2016
Religare Finvest Limited
0
26 May 2008
Standard Chartered Bank
0
08 September 2017
Others
0
29 February 2016
Religare Finvest Limited
0
26 May 2008
Standard Chartered Bank
0

Documents

Form INC-28-13052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02052019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Instrument(s) of creation or modification of charge;-25042019
Form CHG-1-16042019_signed
Instrument(s) of creation or modification of charge;-16042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
Particulars of all joint charge holders;-18032019
Optional Attachment-(1)-18032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Instrument(s) of creation or modification of charge;-16032019
Optional Attachment-(1)-16032019
Particulars of all joint charge holders;-16032019
Form CHG-1-16032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190316
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Form DIR-12-13032019_signed

Frequently Asked Questions

What is the date of Cmi energy india private limited incorporation?

Incorporation date of the company is 19 August 2006 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 21.

Cmi energy india private limited has appointed how many directors?

The appointed directors in the company are:

  • Anuraag harshad kothari
  • Ghan shyam dass
  • Saket shukla
  • Mohd nazim khan
  • Sandeep sood
  • Amit jain
  • Vijay kumar gupta
  • Pyare lal khanna
  • Ramesh chand
  • Deepak gupta
  • Amitava bose
  • Peter armstrong campbell
  • Kangwa david bwalya
  • Atul kshirsagar
  • Prem kumar saraf
  • Archana bansal
  • Himani jain
  • Ponnappa devaiah chottangada
  • Aviral garg
  • Sanjay gupta
  • Pradeep ghai