Clean Max Enviro Energy Solutions Private Limited registered address on file is Abhay Bunglow Ridge Road, Malbar Hill, Mumbai - 400006, Maharashtra, India.
Clean Max Enviro Energy Solutions Private Limited currently have 21 Active Directors / Partners: Pratap Rikhablal Jain, Charles Robert Kaye, Deepa Agar Hingorani, Sumit Mohit Banerjee, Somak Biman Ghosh, Deepali Bahl, Kuldeep Jain, Sridhar Rengan, Saurabh Narayan Agarwal, Anant Jain, Christoph Maria Wolff, Ratika Ravi Gandhi, Krishna Subramanian Iyer, Nikunj Gopal Ghodawat, Richard Abel, Nawal Saini, Jessica Jolene Farmer, Viktor Yuryevich Kats, Darius Rustom Lilaoonwala, Sarath Ruthvic Prabhala, Sonali Jain, and there are no other Active Directors / Partners in the company except these 21 officials.
Clean Max Enviro Energy Solutions Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | CLEAN MAX ENVIRO ENERGY SOLUTIONS PRIVATE LIMITED |
|---|---|
| CIN | U93090MH2010PTC208425 |
| Registration Date | 29 September, 2010 |
| Registeration No. | 208425 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | Abhay Bunglow Ridge Road, Malbar Hill, Mumbai - 400006, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 311677444 INR |
| PaidUp Capital | Rs 69003990 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 29 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Resigned Directors | |
|---|---|
| Director Name | |
| Gajanan Jagannath Nabar | |
| Nautiyal Siddharth Rajender | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Uncalled Share Capital Motor Vehicle (Hypothecation) Goodwill Book debts Trademark Patent, licence under a patent Floating charge Movable property (not being pledge) Copyright As per Clause 3 of the Deed of Hyphothecation |
Rs 128000000 INR | 30 October, 2019 | - | Open |
| Goodwill Book debts Trademark Patent, licence under a patent Floating charge Movable property (not being pledge) Copyright Bank Accounts in relation to the project. |
Rs 187800000 INR | 26 July, 2018 | - | Open |
| Book debts Movable property (not being pledge) As per the attached DOH |
Rs 191900000 INR | 31 July, 2017 | 09 January, 2018 | Open |
| Floating charge Movable property (not being pledge) All properties described in Sec 3 and 4 of DOH |
Rs 203800000 INR | 21 May, 2019 | 29 July, 2020 | Open |
| Uncalled Share Capital Calls made but not paid Floating charge Movable property (not being pledge) All properties described in Sec 3 and 4 of DOH |
Rs 331400000 INR | 21 May, 2019 | 29 July, 2020 | Open |
| Book debts Movable property (not being pledge) Current Assets, stocks. |
Rs 500000000 INR | 03 May, 2017 | 28 September, 2018 | Open |
| Pledge of Equity Shares | Rs 568200000 INR | 06 August, 2018 | - | Open |
| Fixed Deposit | Rs 600000000 INR | 04 December, 2017 | 23 February, 2018 | Open |
| Uncalled Share Capital Calls made but not paid Floating charge Movable property (not being pledge) All properties described in Sec 3 and 4 of DOH |
Rs 618500000 INR | 21 May, 2019 | 12 August, 2020 | Open |
| all receivables, operating cashflows of the Compan | Rs 620000000 INR | 30 January, 2018 | - | Open |
| Pledge of Equity Shares | Rs 628500000 INR | 31 July, 2017 | 21 March, 2020 | Open |
| Pledge of 30% Equity sh of CMES Infinity Pvt Ltd | Rs 690000000 INR | 06 May, 2019 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Entire movable fixed assets and current assets |
Rs 700000000 INR | 22 January, 2016 | 04 January, 2017 | Closed |
| Book debts Floating charge Movable property (not being pledge) As per Schedule II of Suppl Deed of Hypothecation. |
Rs 700000000 INR | 20 January, 2018 | 30 January, 2019 | Open |
| Book debts Floating charge Movable property (not being pledge) 1ST P/P CH. ON C/ASS. & EXCL. CH. ON FD |
Rs 750000000 INR | 12 June, 2019 | 07 January, 2020 | Open |
| Pledge of Equity Shares | Rs 975800000 INR | 28 March, 2019 | 21 March, 2020 | Open |
| Pledge of Shares | Rs 1000000000 INR | 18 December, 2017 | - | Closed |
| Movable property (not being pledge) 51% of the Securities held in the Borrower |
Rs 1002800000 INR | 01 November, 2019 | - | Open |
| Uncalled Share Capital Goodwill Book debts Trademark Patent, licence under a patent Floating charge Movable property (not being pledge) Copyright Bank Accounts in relation to the project |
Rs 1300000000 INR | 08 December, 2017 | - | Open |
| All rights in LLP agreement of KAS, as amended | Rs 1450000000 INR | 14 December, 2016 | 19 December, 2016 | Closed |
| Pledged Securities and other rights | Rs 1480000000 INR | 22 November, 2019 | - | Open |
| Book debts Floating charge Movable property (not being pledge) Current Assets |
Rs 1500000000 INR | 29 September, 2017 | 24 June, 2019 | Open |
| Pledge of Equity Shares | Rs 1500000000 INR | 08 January, 2018 | - | Closed |
| Pledge of Equity Shares | Rs 1509500000 INR | 21 March, 2020 | - | Open |
| Pledge of Shares | Rs 1550000000 INR | 16 August, 2019 | - | Open |
| Movable property (not being pledge) Pledge of shares. |
Rs 1560000000 INR | 13 March, 2018 | 04 April, 2018 | Closed |
| Movable property (not being pledge) &ldquo Pledge of 51% Shares as per attached Agreement." |
Rs 1560000000 INR | 19 March, 2018 | - | Closed |
| Corporate Guarantee | Rs 1580000000 INR | 12 February, 2019 | - | Open |
| Pledge on behalf of Cleanmax IPP2 Private Limited | Rs 1580000000 INR | 11 April, 2019 | - | Open |
| Pledge of Units as detailed in pledge agreement | Rs 1600000000 INR | 16 March, 2018 | 16 November, 2018 | Open |