Company Information

CIN
U29253KA2010PTC055471
Status
Date of Incorporation
13 October 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Grain Milling Industry Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
6,030,980
Authorised Capital
10,000,000

Directors

Masafumi Ando
Masafumi Ando
Director/Designated Partner
for over 1 year
Marco Vialetto
Marco Vialetto
Director/Designated Partner
for almost 4 years
Gianmarco Gianesello
Gianmarco Gianesello
Director/Designated Partner
for over 7 years
Alka Dev
Alka Dev
Director/Designated Partner
for almost 2 years
Anil Dev
Anil Dev
Director/Designated Partner
for over 1 year

Past Directors

Mauro Montello
Mauro Montello
Director
about 6 years ago
Vincenzo Maragliano
Vincenzo Maragliano
Director
about 11 years ago
Maurizio Marchesini
Maurizio Marchesini
Director
about 12 years ago
Carlo Grossi
Carlo Grossi
Additional Director
over 12 years ago

Charges

25 Crore
23 February 2017
Hdfc Bank Limited
4 Crore
28 December 2021
Icici Bank Limited
25 Crore
28 December 2021
Others
0
23 February 2017
Hdfc Bank Limited
0
28 December 2021
Others
0
23 February 2017
Hdfc Bank Limited
0
28 December 2021
Others
0
23 February 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-15122020-signed
Optional Attachment-(1)-12102020
Form MSME FORM I-09092020_signed
Form MSME FORM I-08092020_signed
Form CHG-4-12062020_signed
Letter of the charge holder stating that the amount has been satisfied-12062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-11112019_signed
Notice of resignation;-08112019
Evidence of cessation;-08112019
Optional Attachment-(1)-08112019
Form DPT-3-07112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019

Frequently Asked Questions

What is the date of Climaveneta climate technologies private limited incorporation?

Incorporation date of the company is 13 October 2010 .

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 9.

Climaveneta climate technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Alka dev
  • Vincenzo maragliano
  • Carlo grossi
  • Maurizio marchesini
  • Gianmarco gianesello
  • Anil dev
  • Mauro montello
  • Marco vialetto
  • Masafumi ando