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CENTROTHERM INDIA PRIVATE LIMITED is a private limited subsidiary of a foreign company incorporated on 11-05-2010, under registration number U74900KA2010FTC053575. Registered with the ROC Bangalore, the company is categorized as a limited by shares subsidiary of company incorporated outside india. It operates in the professional, scientific and technical activities sector, specifically within other professional, scientific and technical activities. The company has an authorized capital of ₹5,00,000 and a paid-up capital of ₹5,00,000. Its registered address is located at #03, 2nd Floor, A.V.S. Compound, 80 Feet Peripheral Road, 4th Block, Koramangala, NA, Bangalore, Karnataka, India, 560034. The company is currently active and regularly files statutory documents, with the last AGM held on 27-09-2024, and the last balance sheet dated 31-03-2024.
sheshagiri.ms@centrotherm.de
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#03, 2nd Floor, A.V.S. Compound, 80 Feet Peripheral Road, 4th Block, Koramangala, NA, Bangalore, Karnataka, India, 560034
CIN/ LLPIN
U74900KA2010FTC053575
Business Name
CENTROTHERM INDIA PRIVATE LIMITED
ROC Jurisdiction
ROC Bangalore
Company Type
053575
Class
Private
Date of Incorporation
11-05-2010
Incorporated in Country
Indian
Category
Company limited by shares
Sub Category
subsidiary of company incorporated outside India
Authorized Capital
5,00,000
Paid Up Capital
5,00,000
Subscribed Capital
5,00,000
Address 1
Address Type
Registered Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
#03, 2nd Floor, A.V.S. Compound, 80 Feet Peripheral Road, 4th Block, Koramangala, NA, Bangalore, Karnataka, India, 560034
Address 2
Address Type
Annual Return Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
No. 03, 2nd Floor, A.V.S. Compound, 80 Feet Peripheral Road, 4th Block, Koramangala, NA, Bangalore, Karnataka, India, 560034
Address 3
Address Type
Police Station Address
Status
Active
Establishment Date
-
Office Type
-
Complete Address
No.8/A, 20th Main, 6th Block Koramangala, NA, Bangalore, Karnataka, India, 560095
Listed In Stock Exchange
No
Last Annual General Meeting
27-09-2024
Balance Sheet Last Updated On
31-03-2024
Company Status
Active
Previoud / Old Name
-
Total Obligation Of Contribution (For LLP)
0
Industry Division
Other professional, scientific and technical activities
Sector Classification
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Statement of Accounts and Solvency Filing Date (For LLP)
-
Designated Partners (For LLP)
-
INC-22A Declaration Filed
No
Insolvency Status
-
Suspended At Stock Exchange
No
Access Director’s Contact Information
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Kolandaivel Saravanan
05107459
KOLANDAIVEL SARAVANAN is registered under Director Identification Number (DIN) 05107459. They hold the designation of Director since 29-09-2011. They have served in the role of Director/Designated Partner from 29-09-2011.
Martin Daniel Stecher
07760763
MARTIN STECHER is registered under Director Identification Number (DIN) 07760763. They hold the designation of Director since 28-09-2017. They have served in the role of Director/Designated Partner from 13-03-2017.
Helge Haverkamp
09409463
HELGE HAVERKAMP is registered under Director Identification Number (DIN) 09409463. They hold the designation of Director since 26-09-2022. They have served in the role of Director/Designated Partner from 06-12-2021.
Daniel Rieser
09421795
DANIEL RIESER is registered under Director Identification Number (DIN) 09421795.
Florian Steeb
10433607
FLORIAN STEEB is registered under Director Identification Number (DIN) 10433607. They hold the designation of Director since 27-09-2024. They have served in the role of Director/Designated Partner from 12-01-2024.
Kolandaivel Saravanan
05107459
KOLANDAIVEL SARAVANAN is registered under Director Identification Number (DIN) 05107459. They have served in the role of Director/Designated Partner
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