Gultare Energy Projects Private Limited
About Gultare Energy Projects Private Limited
Data last updated:
Gultare Energy Projects Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 June 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2003PTC141058. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mahendra Dayalji Dholakia and Rahul Peter Dsouza.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 1203 – 04 Shivalaya Tower 90 Feet Road Kandivali (E), Mumbai, Maharashtra, India – 400101.
As per MCA filings, the company has open charges of ₹25.5 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending. The company has 2 deals on record (2 secondary share transfers); the latest was in March 2007.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Gultare Energy Projects Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1203 – 04 Shivalaya Tower 90 Feet Road Kandivali (E), Mumbai, Maharashtra, India – 400101
- IndustryTrading, Specialty, Wholesale
- 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 Gultare Energy Projects Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gultare Energy Projects Private Limited, buy the company report.
Board of directors of Gultare Energy Projects Private Limited
Gultare Energy Projects has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Dayalji Dholakia | Additional Director | 01 Apr 2015 | 11 Years 6 Months | Current |
| Rahul Peter Dsouza | Additional Director | 14 Dec 2019 | 6 Years 10 Months | Current |
| Abhishek Sinha | Additional Director | 20 Oct 2011 | 15 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Dec 2011 | 10412016 | Punjab National Bank (International) Limited | ₹25.5 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Gultare Energy Projects Private Limited has 2 deals on record (2 secondary share transfers); the latest was in March 2007.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2007 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Sitex India Private Limited , an individual |
| Mar 2006 | Secondary share transfer | Undisclosed | Buyer: Sitex India Private Limited , an individual Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Gultare Energy Projects Private Limited has 3 court cases on record: 1 filed by Gultare Energy Projects, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S W) | Filed against the company by Income Tax | Pending |
| High Court, ANDHRAPRADESH | Writ petition | Filed by the company against individuals | Pending |
| NCLAT, Court IV | Tribunal matter | Filed against the company by Square Four Housing & Infrastructure Development Limited | Disposed |
To see the full case history of Gultare Energy Projects 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 Gultare Energy Projects Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gultare Energy Projects 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 Gultare Energy Projects Private Limited, buy the company report.
Recent activity
Gultare Energy Projects Private Limited has 7 board changes on record since 2011: 3 appointments and 4 cessations. The latest: Rahul Peter Dsouza was appointed as Additional Director on 14 Dec 2019.
Frequently asked questions
Gultare Energy Projects is an active private limited company based in Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 26 June 2003 (23+ years old) and is registered under CIN U51909MH2003PTC141058.
Gultare Energy Projects has 3 current directors:
- Mahendra Dayalji Dholakia - Additional Director
- Rahul Peter Dsouza - Additional Director
- Abhishek Sinha - Additional Director
The latest financial statements of Gultare Energy Projects on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Gultare Energy Projects has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Gultare Energy Projects is U51909MH2003PTC141058. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gultare Energy Projects has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending. Most are in the district courts.
Gultare Energy Projects was incorporated on 26 June 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Gultare Energy Projects has 2 deals on record (2 secondary share transfers); the latest was in March 2007.
Rahul Peter Dsouza was appointed as Additional Director on 14 Dec 2019. Mahendra Dayalji Dholakia was appointed as Additional Director on 01 Apr 2015. Percy Adi Doctor ceased to be Additional Director on 01 Apr 2015. Gultare Energy Projects has 7 board changes on record in total.
The registered office of Gultare Energy Projects is at 1203 – 04 Shivalaya Tower 90 Feet Road Kandivali E, Mumbai, Maharashtra, India – 400101.
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