Company Information
CIN
Status
Date of Incorporation
07 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Directors
Layique Ziyauddin Hasan
Director
over 2 years ago
over 2 years ago
Nagina Laique Hasan
Director
over 11 years ago
over 11 years ago
Antonio Fasano
Director
almost 15 years ago
almost 15 years ago
Past Directors
Aabid Layique Hasan
Director
over 11 years ago
over 11 years ago
Vivek Krishnaji Gaokar
Director
about 14 years ago
about 14 years ago
Luigi Montanelli
Director
over 18 years ago
over 18 years ago
Rajendrakumar Algoo Yadav
Director
over 18 years ago
over 18 years ago
Charges
30 January 2017
Dewan Housing Finance Corporation Limited
2 Crore
30 March 2016
Yes Bank Limited
1 Crore
27 April 2016
Yes Bank Limited
1 Crore
30 January 2017
Others
0
30 March 2016
Yes Bank Limited
0
27 April 2016
Yes Bank Limited
0
30 January 2017
Others
0
30 March 2016
Yes Bank Limited
0
27 April 2016
Yes Bank Limited
0
30 January 2017
Others
0
30 March 2016
Yes Bank Limited
0
27 April 2016
Yes Bank Limited
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Form AOC-4(XBRL)-11122018_signed
Optional Attachment-(1)-04052018
Form DIR-12-04052018_signed
Notice of resignation;-04052018
Evidence of cessation;-04052018
Form DIR-11-04052018_signed
Acknowledgement received from company-03052018
Notice of resignation filed with the company-03052018
Proof of dispatch-03052018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112017
Form AOC-4(XBRL)-09112017_signed
Instrument(s) of creation or modification of charge;-10022017
Form CHG-1-10022017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170210
Form CHG-4-02022017_signed
Letter of the charge holder stating that the amount has been satisfied-31012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
Clean_Airtech_Form_AOC4-XBRL_FINAL_KUNJAN22_20161128183000.pdf-28112016
