Company Information

CIN
U74900KA2010FTC053575
Status
Date of Incorporation
11 May 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Martin Daniel Stecher
Martin Daniel Stecher
Director/Designated Partner
for about 7 years
Kolandaivel Saravanan
Kolandaivel Saravanan
Director
for about 1 year

Past Directors

Daniel Rieser
Daniel Rieser
Additional Director
almost 3 years ago
Helge Haverkamp
Helge Haverkamp
Additional Director
almost 3 years ago
Bottinger Roger
Bottinger Roger
Additional Director
over 7 years ago
Josef Johannes Haase
Josef Johannes Haase
Director
about 11 years ago
Knut Unger
Knut Unger
Director
over 14 years ago
Claus Georg Albert Trenner
Claus Georg Albert Trenner
Director
over 14 years ago

Documents

Form AOC-4-04012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MSME FORM I-11092020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form MSME FORM I-31102019_signed
Form AOC-4-30102019_signed
Form ADT-1-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019

Frequently Asked Questions

What is the date on which the Centrotherm india private limited incorporated?

Centrotherm india private limited was incorporated on 11 May 2010 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Centrotherm india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Centrotherm india private limited?

8 of directors are associated with the company.

What is the number of directors associated with Centrotherm india private limited?

8 of directors are associated with the company.