Company Information

CIN
Status
Date of Incorporation
15 September 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,500,000

Directors

Nidhi Deepak Puri
Nidhi Deepak Puri
Director
for over 1 year
Varun Deepak Puri
Varun Deepak Puri
Director
for over 1 year

Past Directors

Deepak Puri
Deepak Puri
Managing Director
about 15 years ago

Trademarks

Advance Advance Cooling Systems

[Class : 11] Refrigerators, Minirefrigerators, Airconditioners, Deepfreezers, Industrial Airconditioners And Refrigeration Systems And Parts Thereof Included In Class 11.

Advance Cooling Systems Pvt. Ltd.... Advance Cooling Systems

[Class : 11] Air To Air Heat Exchangers, Air Conditioners, De Humidifiers, Oil & Water Refrigerant Chillers And Mould Coolers Included In Class 11.

Charges

5 Crore
21 March 2011
Central Bank Of India
7 Lak
21 March 2011
Central Bank Of India.
2 Crore
21 March 2011
Central Bank Of India
2 Crore
12 November 2008
Central Bank Of India
5 Lak
07 November 2008
Central Bank Of India
30 Lak
07 November 2008
Central Bank Of India
85 Lak
26 February 2007
Central Bank Of India
50 Lak
05 April 2023
Hdfc Bank Limited
0
02 May 2023
Others
0
30 March 2023
Others
0
21 March 2011
Others
0
21 March 2011
Others
0
12 November 2008
Central Bank Of India
0
07 November 2008
Central Bank Of India
0
21 March 2011
Central Bank Of India
0
26 February 2007
Central Bank Of India
0
07 November 2008
Central Bank Of India
0
05 April 2023
Hdfc Bank Limited
0
02 May 2023
Others
0
30 March 2023
Others
0
21 March 2011
Others
0
21 March 2011
Others
0
12 November 2008
Central Bank Of India
0
07 November 2008
Central Bank Of India
0
21 March 2011
Central Bank Of India
0
26 February 2007
Central Bank Of India
0
07 November 2008
Central Bank Of India
0
05 April 2023
Hdfc Bank Limited
0
02 May 2023
Others
0
30 March 2023
Others
0
21 March 2011
Others
0
21 March 2011
Others
0
12 November 2008
Central Bank Of India
0
07 November 2008
Central Bank Of India
0
21 March 2011
Central Bank Of India
0
26 February 2007
Central Bank Of India
0
07 November 2008
Central Bank Of India
0
05 April 2023
Hdfc Bank Limited
0
02 May 2023
Others
0
30 March 2023
Others
0
21 March 2011
Others
0
21 March 2011
Others
0
12 November 2008
Central Bank Of India
0
07 November 2008
Central Bank Of India
0
21 March 2011
Central Bank Of India
0
26 February 2007
Central Bank Of India
0
07 November 2008
Central Bank Of India
0

Documents

Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Form DPT-3-19092020-signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-04072019
Form MGT-14-03042019_signed
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Optional Attachment-(1)-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Optional Attachment-(2)-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Instrument(s) of creation or modification of charge;-28112018

Frequently Asked Questions

What is the date of Advance cooling systems private limited incorporation?

Incorporation date of the company is 15 September 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Advance cooling systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Varun deepak puri
  • Nidhi deepak puri
  • Deepak puri