Company Information

CIN
U74999PN2010PTC137103
Status
Date of Incorporation
12 August 2010
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,329,030
Authorised Capital
30,000,000

Directors

Smita Vijay Chattur
Smita Vijay Chattur
Director/Designated Partner
for about 1 year
Ameeta Arora
Ameeta Arora
Director/Designated Partner
for almost 4 years
Vijay Dhanraj Chattur
Vijay Dhanraj Chattur
Individual Promoter
for almost 4 years
Klassic Wheels Limited
Klassic Wheels Limited
Director/Designated Partner
for almost 2 years
Gaurav Vijay Chattur
Gaurav Vijay Chattur
Director/Designated Partner
for about 1 year

Past Directors

Miguel Angel Navarro Barquin .
Miguel Angel Navarro Barquin .
Director
about 11 years ago
Javier Ruiz De Azcarate Varela .
Javier Ruiz De Azcarate Varela .
Additional Director
over 11 years ago

Documents

Form MGT-7-05012021_signed
Form DPT-3-04012021_signed
Form DIR-12-04012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
List of share holders, debenture holders;-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Form AOC-4-30122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Notice of resignation;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Form DIR-12-15012020_signed
Interest in other entities;-15012020
Form MGT-7-06012020_signed

Frequently Asked Questions

What is the incorporation date of the Catenon india private limited?

Incorporation date of the company is 12 August 2010 .

What is the state of the Catenon india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Catenon india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Catenon india private limited?

Catenon india private limited has appointed 7 of directors.

Who are the appointed Directors in Catenon india private limited?

The appointed directors in the company are:

  • Gaurav vijay chattur
  • Klassic wheels limited
  • Javier ruiz de azcarate varela .
  • Miguel angel navarro barquin .
  • Vijay dhanraj chattur
  • Ameeta arora
  • Smita vijay chattur