Cleanroom Modular Systems Private Limited
About Cleanroom Modular Systems Private Limited
Data last updated:
Cleanroom Modular Systems Private Limited is a private limited company based in Shirur, Maharashtra, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 03 June 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2004PTC019358. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹1.64 Cr. It is led by directors Benjamin Marcel Pierre Debris and Thierry Rene Michel Resibois.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at S. No. 175 Village Sanaswadi, Shirur, Maharashtra, India – 412208.
As per MCA filings, the company has open charges of ₹7.44 Lakh on record. Court records list 12 cases involving the company, including 12 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Cleanroom Modular Systems Private Limited's registered office is in Shirur, Maharashtra.
- Registered AddressS. No. 175 Village Sanaswadi, Shirur, Maharashtra, India – 412208
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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 Cleanroom Modular Systems Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Cleanroom Modular Systems Private Limited, buy the company report.
Board of directors of Cleanroom Modular Systems Private Limited
Cleanroom Modular Systems has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Benjamin Marcel Pierre Debris | Director | 01 May 2012 | 14 Years 5 Months | Current |
| Thierry Rene Michel Resibois | Director | 01 Apr 2010 | 16 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2006 | 10126206 | Hdfc Bank Limited | ₹7.44 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Cleanroom Modular Systems Private Limited has 12 court cases on record: 12 filed against it. 1 case is pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 10 | 1 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Reg.Sum.Suit) | Filed against the company by Ms Veeral Esafety Glass Pvt. Ltd. Through Its Authorized Empoyee Pravin D. More | Pending |
| Bombay High Court | Appeal | Filed against the company by Primepack Containers Pvt Ltd and 1 other | Disposed |
| District court, Pune, Maharashtra | Court case (Reg.Sum.Suit) | Filed against the company by Ms Veeral Esafety Glass Pvt. Ltd. Through Its Authorized Empoyee Pravin D. More | Disposed |
| District court, Pune, Maharashtra | Court case (Spl.Sum.Suit) | Filed against the company by Ms Avdhut Enterprises | Disposed |
| District court, Pune, Maharashtra | Court case (Spl.Sum.Suit) | Filed against the company by Ms Kabir Enterprises | Disposed |
To see the full case history of Cleanroom Modular Systems 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 Cleanroom Modular Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cleanroom Modular Systems has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cleanroom Modular Systems Private Limited, buy the company report.
Recent activity
Cleanroom Modular Systems Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Anil Tukaram Gaikwad ceased to be Alternate Director on 13 Jan 2014.
1 earlier event is in the company report.
Frequently asked questions
Cleanroom Modular Systems is an active private limited company based in Shirur, Maharashtra, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 03 June 2004 (22+ years old) and is registered under CIN U74999PN2004PTC019358.
Cleanroom Modular Systems has 2 current directors:
- Benjamin Marcel Pierre Debris - Director
- Thierry Rene Michel Resibois - Director
The latest financial statements of Cleanroom Modular Systems on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
No. Cleanroom Modular Systems has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Cleanroom Modular Systems is U74999PN2004PTC019358. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cleanroom Modular Systems has 12 court cases on record: 12 filed against it. 1 is pending. Most are in the district courts.
Cleanroom Modular Systems was incorporated on 03 June 2004, making it 22+ years old. It is registered with the Registrar of Companies, Pune.
Anil Tukaram Gaikwad ceased to be Alternate Director on 13 Jan 2014. Anirudha Parshuram Sane ceased to be Alternate Director on 31 Dec 2013. Benjamin Marcel Pierre Debris ceased to be Additional Director on 29 Sep 2012. Cleanroom Modular Systems has 9 board changes on record in total.
The registered office of Cleanroom Modular Systems is at S. No. 175 Village Sanaswadi, Shirur, Maharashtra, India – 412208.
Cleanroom Modular Systems operates in the infrastructure and utilities industry, in the general infrastructure services segment.