It is a environment public limited company based in Mumbai, Maharashtra, India, established in 1942.
1942 | Mumbai, Maharashtra, India | ActiveC P E C Limited, a active public limited company, was established on 04 September 1942 in Mumbai, Maharashtra, India. Engaging in solar energy solutions within the environment sector, it holds CIN: L27200MH1942PLC003671. Registered under ROC Roc Mumbai. it is listed. It has an authorized capital of ₹3.50 Cr and a paid-up capital of ₹2.82 Cr.
It upholds a active non-compliant status. Its leadership includes Ryaz Abdulhamid Jamal Shamji (Director), Alim Abdulhamid Jamal Shamji (Director), Shernaz Hosi Master (Whole-Time Director). Past directors included Abdulhamid Jamal Shamji, Tavleen Inder Kaur Akoi, Shernaz Hosi Master. It holds ₹2.25 Cr open charges and ₹37.59 Cr settled loans. Its latest AGM occurred on 24 September 2015, with the balance sheet filed on 31 March 2015. It is based at 12, 211/219, Bharti Bhavan, P.D'Mello Road, Opp. Gpo, Fort, Mumbai, Maharashtra, 400001.
L27200MH1942PLC003671
003671
04 September 1942
₹3.50 Cr
₹2.82 Cr
Roc Mumbai
Listed
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ryaz Abdulhamid Jamal Shamji | Director | 24 May 1999 | Current |
| Alim Abdulhamid Jamal Shamji | Director | 06 Feb 1992 | Current |
| Shernaz Hosi Master | Whole-Time Director | 22 Aug 1995 | Current |
| Akbar Abdulhamid Jamal Shamji | Director | 25 May 1998 | Current |
| Ratan Ramchand Wadhwani | Director | 13 Feb 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 Mar 2010 | Past |
| Pramod Abcsdd | Director | 17 Jan 2018 | Past |
| Pramod Abcsdd | Director | 12 Aug 2015 | Past |
| Pramod Abcsdd | Director | 01 Apr 2011 | Past |
| Pramod Abcsdd | Additional Director | 24 Sep 2015 | Past |
| Pramod Abcsdd | Director | 08 Jun 2009 | Past |
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₹22,500,000.00
₹375,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2003 | Indian Overseas Bank | ₹2.25 Cr | Open |
| 31 Mar 2009 | Bombay Mercantile Co-Operative Bank Limited | ₹14.00 Cr | Satisfied |
| 23 Feb 2007 | Bombay Mercantile Co-Operative Bank Limited | ₹1.50 Cr | Satisfied |
| 06 Dec 2006 | Bombay Mercantile Co-Operative Bank Limited | ₹5.00 M | Satisfied |
| 17 May 2006 | Bombay Mercantile Cooperative Bank Ltd | ₹1.50 Cr | Satisfied |
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Progress on C P E C Limited last Annual general meeting of members was held on 24 Sep 2015 as per latest MCA records. was documented.
Progress on C P E C Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was documented.
Progress on Ratan Ramchand Wadhwani was appointed as a Director was appointed as a Director on 13 Feb 2015 & has been associated with this company since 10 years 9 months . was documented.
The activity A charge registered on 23 Feb 2007 via Charge ID 10041296 with Bombay Mercantile Co-Operative Bank Limited was fully satisfied on 07 Jun 2010. was completed.
Progress on A charge registered on 06 Dec 2006 via Charge ID 10034616 with Bombay Mercantile Co-Operative Bank Limited was fully satisfied on 07 Jun 2010. was documented.
The activity A charge registered on 17 May 2006 via Charge ID 10006006 with Bombay Mercantile Cooperative Bank Ltd was fully satisfied on 07 Jun 2010. was completed.
The CIN of C P E C Limited is L27200MH1942PLC003671.
C P E C Limited is headquartered at 12, 211/219, Bharti Bhavan, P.D'Mello Road, Opp. Gpo, Fort, Mumbai, Maharashtra, 400001.
C P E C Limited was incorporated on 04 September 1942.
The current directors of C P E C Limited are
The primary industry of C P E C Limited is Environment.
C P E C Limited is listed.
The authorized capital of C P E C Limited is ₹3.50 Cr, and the paid-up capital is ₹2.82 Cr.
The compliance status of C P E C Limited is Active Non-Compliant.
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