Company Information

CIN
U29219PN1987PLC045658
Status
Date of Incorporation
23 December 1987
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Machinery And Equipment For Use In Agriculture
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 August 2020
Paid Up Capital
47,500,000
Authorised Capital
87,500,000

Directors

Meher Pheroz Pudumjee
Meher Pheroz Pudumjee
Director
for about 24 years
Hemant Prabhakar Mohgaonkar
Hemant Prabhakar Mohgaonkar
Director
for over 13 years
Gopal Mahadevan
Gopal Mahadevan
Director
for over 14 years
Mahadeo Mahaling Burande
Mahadeo Mahaling Burande
Director/Designated Partner
for about 5 years
Bhavesh Ratilal Chheda
Bhavesh Ratilal Chheda
Director/Designated Partner
for over 1 year

Past Directors

Kedar Purushottam Phadke
Kedar Purushottam Phadke
Additional Director
about 5 years ago
Shailesh Bhalchandra Nadkarni
Shailesh Bhalchandra Nadkarni
Director
over 7 years ago
Amol Anil Phadke
Amol Anil Phadke
Company Secretary
almost 8 years ago
Amit Govind Atre
Amit Govind Atre
Additional Director
over 8 years ago
Gajanan Pandharinath Kulkarni
Gajanan Pandharinath Kulkarni
Director
over 10 years ago
Anoop Anjanikumar Deshpande
Anoop Anjanikumar Deshpande
Company Secretary
over 12 years ago
Ishrat Hussain Mirza
Ishrat Hussain Mirza
Director
over 16 years ago
Prakash Manohar Kulkarni
Prakash Manohar Kulkarni
Director
over 25 years ago
Arnavaz Rohinton Aga
Arnavaz Rohinton Aga
Director
almost 29 years ago

Documents

Form AOC-4(XBRL)-15102020-signed
List of share holders, debenture holders;-05102020
Form MGT-7-05102020_signed
Form MGT-14-17092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Form DPT-3-14072020-signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form AOC-4(XBRL)-23092019-signed
Form DIR-12-21092019_signed
Optional Attachment-(1)-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Notice of resignation;-20092019
Evidence of cessation;-20092019

Frequently Asked Questions

What is the date on which the Thermax sustainable energy solutions limited incorporated?

Thermax sustainable energy solutions limited was incorporated on 23 December 1987 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Thermax sustainable energy solutions limited compliant?

No the company is non-compliant based on the Dissolved under section 59(8) as represented by ROC.

What is the number of directors associated with Thermax sustainable energy solutions limited?

14 of directors are associated with the company.

What is the number of directors associated with Thermax sustainable energy solutions limited?

14 of directors are associated with the company.