Company Information

CIN
U52334KL2006PTC019340
Status
Date of Incorporation
30 March 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Past Directors

Sivaramannair Anilkumar
Sivaramannair Anilkumar
Director
over 18 years ago
Dilip Kumar Kochuveedu
Dilip Kumar Kochuveedu
Director
over 18 years ago

Charges

83 Lak
23 February 2008
Indian Overseas Bank
83 Lak
21 June 2013
Indian Overseas Bank
3 Lak
17 May 2011
Indian Overseas Bank
1 Lak
31 January 2011
Indian Overseas Bank
1 Lak
15 December 2022
Indian Overseas Bank
0
17 May 2011
Indian Overseas Bank
0
21 June 2013
Indian Overseas Bank
0
23 February 2008
Indian Overseas Bank
0
31 January 2011
Indian Overseas Bank
0
15 December 2022
Indian Overseas Bank
0
17 May 2011
Indian Overseas Bank
0
21 June 2013
Indian Overseas Bank
0
23 February 2008
Indian Overseas Bank
0
31 January 2011
Indian Overseas Bank
0
15 December 2022
Indian Overseas Bank
0
17 May 2011
Indian Overseas Bank
0
21 June 2013
Indian Overseas Bank
0
23 February 2008
Indian Overseas Bank
0
31 January 2011
Indian Overseas Bank
0

Documents

Instrument(s) of creation or modification of charge;-15072020
Optional Attachment-(1)-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-03012020-signed
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-03072019
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Instrument(s) of creation or modification of charge;-27112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181127

Frequently Asked Questions

What is the date on which the Arctic cooling solutions india private limited incorporated?

Arctic cooling solutions india private limited was incorporated on 30 March 2006 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Arctic cooling solutions india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Arctic cooling solutions india private limited?

2 of directors are associated with the company.

What is the number of directors associated with Arctic cooling solutions india private limited?

2 of directors are associated with the company.