Classic Energy (India) Private Limited
About Classic Energy (India) Private Limited
Data last updated:
Classic Energy (India) Private Limited was a private 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 other metals and minerals segment of the metals and mining sector. It was incorporated on 28 October 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U23100MH2004PTC225007.
The company had an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹8.26 Cr. It was led by directors including Pawan Kumar Singh (Managing Director) and Raghav Agarwalla.
Its last annual general meeting (AGM) was held on 20 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at C/93 Mittal Towers 9th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
Classic Energy (India) has one previous CIN (Corporate Identification Number): U23100GJ2004PTC044962. The current CIN is U23100MH2004PTC225007, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U23100MH2004PTC225007 | Current |
| U23100GJ2004PTC044962 | Previous |
Contact details
Classic Energy (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/93 Mittal Towers 9th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryMetals and Minerals, Other Metals & Minerals
- 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 Classic Energy (India) Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Classic Energy (India) Private Limited, buy the company report.
Board of directors of Classic Energy (India) Private Limited
Classic Energy (India) has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dipak Agarwalla | Additional Director | 31 May 2008 | 18 Years 5 Months | As last reported |
| Raghav Agarwalla | Director | 01 Apr 2009 | 17 Years 7 Months | As last reported |
| Surendra Kumar Sinha Also directs: Awaz Prakashan Pvt Ltd, B.D.S.Refractories and Minerals Private Limited, Brahmdeo Sinha & Co (Hard Coke) Private Limited and 3 more | Additional Director | 31 May 2008 | 18 Years 5 Months | As last reported |
| Pawan Kumar Singh | Managing Director | 28 Oct 2004 | 22 Years 0 Months | As last reported |
| Navin Kumar Sinha Also directs: Awaz Prakashan Pvt Ltd, B.D.S.Refractories and Minerals Private Limited, Brahmdeo Sinha & Co (Hard Coke) Private Limited and 5 more | Director | 01 Apr 2009 | 17 Years 7 Months | As last reported |
| Vedprakash Bijaykumar Upadhyay Also directs: Kitemark Import Export LLP, Shoolin Carbon Energy Private Limited, VR Jewels India Private Limited and 1 more | Director | 31 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
Classic Energy (India) Private Limited has 3 court cases on record: 3 filed by Classic Energy (India). All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| District court, Ranchi, Jharkhand | Criminal complaint | Filed by the company against individuals | Disposed |
To see the full case history of Classic Energy (India) Private 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 Classic Energy (India) 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 Classic Energy (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Classic Energy (India) Private Limited has 8 board changes on record since 2004: 6 appointments and 2 cessations. The latest: Vedprakash Bijaykumar Upadhyay was appointed as Director on 31 Mar 2011.
Frequently asked questions
Classic Energy (India) 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.
Classic Energy (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in other metals and minerals, within the metals and minerals industry. It was incorporated on 28 October 2004 and is registered under CIN U23100MH2004PTC225007. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Classic Energy (India) was incorporated on 28 October 2004. It is registered with the Registrar of Companies, Mumbai.
Classic Energy (India) had 6 directors:
- Pawan Kumar Singh - Managing Director
- Dipak Agarwalla - Additional Director
- Raghav Agarwalla - Director
- Surendra Kumar Sinha - Additional Director
- Navin Kumar Sinha - Director
- Vedprakash Bijaykumar Upadhyay - Director
The CIN (Corporate Identification Number) of Classic Energy (India) is U23100MH2004PTC225007. 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 Classic Energy (India) is at C93 Mittal Towers 9th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Classic Energy (India) on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 20 September 2012. Year-wise statements from 2015 are in the company report.
Classic Energy (India) operated in the metals and minerals industry, in the other metals and minerals segment.
Classic Energy (India) has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Vedprakash Bijaykumar Upadhyay was appointed as Director on 31 Mar 2011. Navin Kumar Sinha was appointed as Director on 01 Apr 2009. Raghav Agarwalla was appointed as Director on 01 Apr 2009. Classic Energy (India) has 8 board changes on record in total.
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