Extraan Green Ventures Private Limited

Extraan Green Ventures Private Limited - energy in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U29253MH2011PTC223080 Incorporated 15 October 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company energy
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Extraan Green Ventures Private Limited

Data last updated:

Extraan Green Ventures Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the electric power generation segment of the energy sector. It was incorporated on 15 October 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29253MH2011PTC223080.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Bloomberg Green Ventures Private Limited and Bloomberg Solar Ventures Private Limited. It was led by directors including Praveenganesh Subramanian and Raju Dhalpe.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at E – 102 Remi Bizcourt Plot No. 9 Shah Industrial Estate Andheri (W), Mumbai, Maharashtra, India – 400053.

Company details

CIN U29253MH2011PTC223080
Registration Number 223080
Incorporation Date 15 October 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Name history

Extraan Green Ventures has undergone 2 name changes throughout its history. The company was previously known as Bloomberg Green Ventures Private Limited, and Bloomberg Solar Ventures Private Limited. The current legal name is Extraan Green Ventures Private Limited.

Company NameStatus
Extraan Green Ventures Private LimitedCurrent
Bloomberg Green Ventures Private LimitedPrevious
Bloomberg Solar Ventures Private LimitedPrevious

Contact details

Extraan Green Ventures Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    E – 102 Remi Bizcourt Plot No. 9 Shah Industrial Estate Andheri (W), Mumbai, Maharashtra, India – 400053
  • Industry
    Energy, Electric Power Generation, Transmission and Distribution
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Financials of Extraan Green Ventures Private Limited

FY 2016 filings available

Financial Statement Summary

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To see the full financial statements and ratios of Extraan Green Ventures Private Limited, buy the company report.

Board of directors of Extraan Green Ventures Private Limited

Extraan Green Ventures has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Raju DhalpeAdditional Director15 Jun 201610 Years 4 MonthsAs last reported
Pankaj SharmaAdditional Director15 Jun 201610 Years 4 MonthsAs last reported
Praveenganesh SubramanianDirector28 Dec 201114 Years 9 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Extraan Green Ventures Private 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 Extraan Green Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Extraan Green Ventures Private Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Prafull Saklecha ceased to be Director on 25 Jun 2016.

AGM
Extraan Green Ventures Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Prafull Saklecha ceased to be Director.
Appointed
Pankaj Sharma was appointed as Additional Director.
Appointed
Raju Dhalpe was appointed as Additional Director.
Filing
Extraan Green Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Ceased
Ashok Kumar Sharma ceased to be Additional Director.
Ceased
Sunita Saklecha ceased to be Director.
Ceased
Praveenganesh Subramanian ceased to be Managing Director.
Appointed
Praveenganesh Subramanian was appointed as Director.
Incorporation
15 Oct 2011
Extraan Green Ventures Private Limited was registered on 15 Oct 2011 with Roc Mumbai & aged 15 years 8 days as per MCA records.

Frequently asked questions

Extraan Green Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Extraan Green Ventures was a private limited company based in Mumbai, Maharashtra, India. The company worked in electric power generation, within the energy industry. It was incorporated on 15 October 2011 and is registered under CIN U29253MH2011PTC223080. The company has been struck off by the Registrar of Companies and is no longer operational.

Extraan Green Ventures had 3 directors:

The CIN (Corporate Identification Number) of Extraan Green Ventures is U29253MH2011PTC223080. 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 Extraan Green Ventures is at E – 102 Remi Bizcourt Plot No. 9 Shah Industrial Estate Andheri W, Mumbai, Maharashtra, India – 400053.

Extraan Green Ventures was incorporated on 15 October 2011. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Extraan Green Ventures on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Extraan Green Ventures operated in the energy industry, in the electric power generation segment. It worked in this industry before it was struck off.

Prafull Saklecha ceased to be Director on 25 Jun 2016. Pankaj Sharma was appointed as Additional Director on 15 Jun 2016. Raju Dhalpe was appointed as Additional Director on 15 Jun 2016. Extraan Green Ventures has 7 board changes on record in total.

The compliance status of Extraan Green Ventures is active non-compliant as of 05 September 2026.