Company Information

CIN
U74900KA2011PTC056933
Status
Date of Incorporation
04 February 2011
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vishwakarma Marulachary Saraswathi
Vishwakarma Marulachary Saraswathi
Director
for almost 14 years
Madhukar Buggappa Anjaneyalu
Madhukar Buggappa Anjaneyalu
Managing Director
for over 1 year

Past Directors

Documents

Form DPT-3-22042020-signed
Form ADT-1-21012020_signed
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form BEN - 2-02092019_signed
Declaration under section 90-24082019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190516
Form MGT-14-10052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190510
Form MGT-14-09052019-signed
Optional Attachment-(3)-09052019

Frequently Asked Questions

What is the date of Cleantech emersol private limited incorporation?

Incorporation date of the company is 04 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Cleantech emersol private limited has appointed how many directors?

The appointed directors in the company are:

  • Madhukar buggappa anjaneyalu
  • Vishwakarma marulachary saraswathi