CIN |
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Company Name |
CENTROTHERM INDIA PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Bangalore |
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Registration Number |
53575 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Subsidiary of Foreign Company |
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Class of Company |
Private |
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Date of Incorporation |
11 May 2010 |
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Age of Company |
13 years, 11 month, 15 days |
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Activity |
Business activities n.e.c. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹500,000 |
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Paid up capital |
₹500,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CENTROTHERM INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.centrotherm.de (Incorrect website?)
Address:
#03, 2nd Floor, A.V.S. Compound, 80 Feet Peripheral Road, 4th Block, Koramangala Bangalore KA 560034 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
05107459 |
Director |
29 September 2011 |
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Previous Companies Associated with
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07760763 |
Director |
13 March 2017 |
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09409463 |
Additional Director |
06 December 2021 |
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09421795 |
Additional Director |
06 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74900KA2012PTC065386 |
ARYAN MAPPING PRIVATE LIMITED | NO.27, A.V.S.COMPOUND, 80 FEET ROAD, KORAMANGALA, 4TH BLOCK BANGALORE Bangalore KA 560034 IN |
U72900KA2021PTC155859 |
MINTIQ TECHNOLOGIES PRIVATE LIMITED | No.979, 3rd Floor, 1st A Cross, S.T. BED, off 80 feet Road,Koramangala 4th Block BANGALORE Bangalore KA 560034 IN |
U72200KA2016PTC085753 |
EBEST MOBILE TECHNOLOGY PRIVATE LIMITED | #34 , Techno Park, 2nd & 3rd Floor, AVS Compound, 80 Feet Road, Koramangala - 4th Block Bangalore Bangalore KA 560034 IN |
U18101KA2012PTC065003 |
CLOSET CLOTHING PRIVATE LIMITED | 30 A V S COMPOUND OFF 80FT ROAD KORAMANGALA 4TH BLOCK BANGALORE KA 560034 IN |
U72200KA2004PTC034891 |
SCALENT SOFTWARE SYSTEMS (INDIA) PRIVATE LIMITED | VIJETA, NO.14, 2ND FLOOR,80 FEET MAIN ROAD 4TH BLOCK, KORAMANGALA, BANGALORE KORAMANGALA, BANGALORE KA 560034 IN |
U72200KA2012PTC063598 |
DEFENEX SOFTWARE SECURITY SOLUTIONS PRIVATE LIMITED | NO. 756, 2ND FLOOR, 80 FEET ROAD, 4TH BLOCK KORAMANGALA BANGALORE Bangalore KA 560034 IN |
U55101KA2009PTC048796 |
KYRA HOSPITALITY PRIVATE LIMITED | # 771, 2nd Floor, 4th Block 80 Feet Road, Koramangala Bangalore Bangalore KA 560034 IN |
U92400KA2012PTC067102 |
360 DEGREE SMART LIVING PRIVATE LIMITED | NO. 985, 2ND FLOOR 80 FEET PERIPHERAL ROAD, S.T BED, KORAMANGALA BANGALORE Bangalore KA 560034 IN |
U72200KA2008FTC045447 |
MU SECURITY INDIA SOFTWARE PRIVATE LIMIT ED | 'VIJETA' NO.14, 2ND FLOOR, 80 FEET ROAD, 4TH BLOCK, KORAMANGALA, BANGALORE Bangalore KA 560034 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
CENTROTHERM PHOTOVOLTAIC INDIA PVT. LTD. |
BOMMASANDRA |
560034 |
3, 2RD FLOOR, AVS COMPOUND,80 FEET ROAD, 4TH BLOCK, KORAMANGALBANGALORE656KN |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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