Company Information

CIN
Status
Date of Incorporation
02 July 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 December 2022
Paid Up Capital
2,418,000
Authorised Capital
2,500,000

Directors

Champa Bose
Champa Bose
Director
for about 7 years
Soumen Das
Soumen Das
Director
for about 6 years
Paolo Campinoti
Paolo Campinoti
Director/Designated Partner
for over 5 years
Rajesh Sivaswamy
Rajesh Sivaswamy
Director/Designated Partner
for almost 2 years
Sunil Kumar Chaturvedi
Sunil Kumar Chaturvedi
Director/Designated Partner
for almost 2 years

Past Directors

Thiagarajan Prabhakar
Thiagarajan Prabhakar
Director
about 6 years ago
Mangalam Kasturirangan Srivatsa
Mangalam Kasturirangan Srivatsa
Additional Director
almost 7 years ago
Arijit Bose
Arijit Bose
Director
over 14 years ago
Vipul Dugar
Vipul Dugar
Director
over 14 years ago

Trademarks

Cube20 Captiva Energy Solutions

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs.

Ce Captiva Energy Solutions Captiva Energy Solutions

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs.

Charges

0
16 July 2015
Standard Chartered Bank
3 Crore
11 October 2010
Standard Chartered Bank
15 Crore
16 July 2015
Standard Chartered Bank
0
11 October 2010
Standard Chartered Bank
0
16 July 2015
Standard Chartered Bank
0
11 October 2010
Standard Chartered Bank
0
16 July 2015
Standard Chartered Bank
0
11 October 2010
Standard Chartered Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-31122020
Form CHG-4-01012021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201231
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Optional Attachment-(1)-15122020
Instrument(s) of creation or modification of charge;-15122020
Optional Attachment-(2)-15122020
Form DPT-3-14072020-signed
Form DPT-3-09072020-signed
Form DPT-3-19062020-signed
Form ADT-1-16032020_signed
Copy of the intimation sent by company-16032020
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020
Form ADT-1-11022020_signed
Copy of written consent given by auditor-11022020
Copy of resolution passed by the company-11022020
Copy of the intimation sent by company-11022020
Form DIR-12-20012020_signed

Frequently Asked Questions

What is the incorporation date of the Captiva energy solutions private limited?

Incorporation date of the company is 02 July 2010 .

What is the state of the Captiva energy solutions private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Captiva energy solutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Captiva energy solutions private limited?

Captiva energy solutions private limited has appointed 9 of directors.

Who are the appointed Directors in Captiva energy solutions private limited?

The appointed directors in the company are:

  • Soumen das
  • Sunil kumar chaturvedi
  • Vipul dugar
  • Rajesh sivaswamy
  • Arijit bose
  • Champa bose
  • Mangalam kasturirangan srivatsa
  • Thiagarajan prabhakar
  • Paolo campinoti