CG Energy Management Limited
About CG Energy Management Limited
Data last updated:
CG Energy Management Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electric motors segment of the electrical equipment sector. It was incorporated on 11 June 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U31100MH1996PLC100151.
The company had an authorised share capital of ₹31.6 Cr and a paid-up capital of ₹1.6 Cr. It was led by directors including Laurent Dominique Leon Demortier and Madhav Acharya.
Its last annual general meeting (AGM) was held on 05 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 6th Fl Cg House Dr Anniebesant Rd Worli, Mumbai, Maharashtra, India – 400030.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in June 2004.
Company details
CIN history
CG Energy Management has one previous CIN (Corporate Identification Number): U31100MH1996PTC100151. The current CIN is U31100MH1996PLC100151, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U31100MH1996PLC100151 | Current |
| U31100MH1996PTC100151 | Previous |
Contact details
CG Energy Management Limited's registered office is in Mumbai, Maharashtra.
- Registered Address6th Fl Cg House Dr Anniebesant Rd Worli, Mumbai, Maharashtra, India – 400030
- IndustryElectrical, Electric Motors, Generators And Transformers, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of CG Energy Management Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of CG Energy Management Limited, buy the company report.
Board of directors of CG Energy Management Limited
CG Energy Management has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laurent Dominique Leon Demortier | Director | 19 Jul 2011 | 15 Years 3 Months | As last reported |
| Madhav Acharya | Director | 17 Jul 2009 | 17 Years 3 Months | As last reported |
| Sushant Arora | Director | 08 Nov 2013 | 13 Years 0 Months | As last reported |
Deals & funding
CG Energy Management Limited has 1 deal on record (1 acquisition); the latest was in June 2004.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2004 | Acquisition | ₹36.2 Lakh | Buyer: CG Power and Industrial Solutions Limited Seller: Hitachi Ltd. |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
CG Energy Management Limited has 3 court cases on record: 2 filed by CG Energy Management, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Pending |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of CG Energy Management Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for CG Energy Management Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for CG Energy Management Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
CG Energy Management Limited has 7 board changes on record since 2009: 3 appointments and 4 cessations. The latest: Sushant Arora ceased to be Additional Director on 05 Aug 2014.
Frequently asked questions
CG Energy Management has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
CG Energy Management was a public limited company based in Mumbai, Maharashtra, India. The company worked in electric motors, within the electrical industry. It was incorporated on 11 June 1996 and is registered under CIN U31100MH1996PLC100151. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
CG Energy Management was incorporated on 11 June 1996. It is registered with the Registrar of Companies, Mumbai.
CG Energy Management had 3 directors:
- Laurent Dominique Leon Demortier - Director
- Madhav Acharya - Director
- Sushant Arora - Director
The CIN (Corporate Identification Number) of CG Energy Management is U31100MH1996PLC100151. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of CG Energy Management is at 6th Fl Cg House Dr Anniebesant Rd Worli, Mumbai, Maharashtra, India – 400030.
The latest financial statements of CG Energy Management on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 05 August 2014. Year-wise statements from 2015 are in the company report.
CG Energy Management operated in the electrical industry, in the electric motors segment.
CG Energy Management has 1 deal on record (1 acquisition); the latest was in June 2004.
CG Energy Management has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
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