Company Information

CIN
Status
Date of Incorporation
26 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Domestic Air Conditioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
315,869,900
Authorised Capital
315,870,000

Directors

Govind Singh
Govind Singh
Director/Designated Partner
for about 1 year
Anju Singh .
Anju Singh .
Director/Designated Partner
for over 5 years
Rajbir Singh Chawla
Rajbir Singh Chawla
Additional Director
for over 8 years
Mini Khurana
Mini Khurana
Director/Designated Partner
for almost 2 years
Ashok Kumar Khurana
Ashok Kumar Khurana
Director/Designated Partner
for almost 4 years

Past Directors

Rakesh Khatri .
Rakesh Khatri .
Additional Director
over 7 years ago
Satish Bhardwaj
Satish Bhardwaj
Additional Director
over 7 years ago
Ranganath Sampath
Ranganath Sampath
Director
about 14 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Additional Director
about 16 years ago
Sunil Sethy
Sunil Sethy
Director
almost 18 years ago

Trademarks

Infrachill (Label) Acme Cold Chain Solutions

[Class : 11] Apparatus For Lighting, Refrigerating And Ventilating.

Infra Chill (Label) Acme Cold Chain Solutions

[Class : 11] Apparatus For Lighting, Refrigerating And Ventilating.

Charges

0
06 February 2009
Punjab National Bank
75 Lak
06 February 2009
Punjab National Bank
0
06 February 2009
Punjab National Bank
0
06 February 2009
Punjab National Bank
0

Documents

Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Notice of resignation;-13102020
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Optional Attachment-(1)-09102020
Interest in other entities;-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Resignation letter-09102019

Frequently Asked Questions

When was the Acme cold chain solutions prv ltd incorporated?

The Acme cold chain solutions prv ltd was incorporated with ROC on 26 August 2006 as .

Where has the Acme cold chain solutions prv ltd been incorporated?

The company was incorporated in Delhi with registration number 152527.

What is the E-filing status of the company?

The status of Acme cold chain solutions prv ltd is Active.

Number of Key Management personnel of the Acme cold chain solutions prv ltd?

The company has 10 key management personnel in the company.

Who are the directors of the Acme cold chain solutions prv ltd?

The appointed directors in the company are:

  • Govind singh
  • Anju singh .
  • Rajbir singh chawla
  • Satish bhardwaj
  • Ashok kumar khurana
  • Ramesh kumar sharma
  • Sunil sethy
  • Mini khurana
  • Rakesh khatri .
  • Ranganath sampath