Company Information

CIN
Status
Date of Incorporation
24 January 1995
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
2,500,000
Authorised Capital
15,000,000

Directors

Rakhi Malik Amit
Rakhi Malik Amit
Director/Designated Partner
for over 21 years
Amit Malik Yashpal
Amit Malik Yashpal
Director/Designated Partner
for almost 2 years

Past Directors

Charges

5 Crore
11 April 2007
Bank Of Maharashtra
22 Lak
10 December 2001
Bank Of Maharashtra
4 Crore
04 January 2001
Bank Of Maharashtra
1 Lak
28 July 2020
Bank Of Maharashtra
36 Lak
28 July 2020
Others
0
10 December 2001
Others
0
04 January 2001
Bank Of Maharashtra
0
11 April 2007
Bank Of Maharashtra
0
28 July 2020
Others
0
10 December 2001
Others
0
04 January 2001
Bank Of Maharashtra
0
11 April 2007
Bank Of Maharashtra
0
28 July 2020
Others
0
10 December 2001
Others
0
04 January 2001
Bank Of Maharashtra
0
11 April 2007
Bank Of Maharashtra
0

Documents

Form CHG-1-11112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Optional Attachment-(2)-06102020
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
List of share holders, debenture holders;-26012019
Form MGT-7-26012019_signed
Form AOC-4-27122018_signed

Frequently Asked Questions

What is the incorporation date of the Circular aircon (india) private limited?

Incorporation date of the company is 24 January 1995 .

What is the state of the Circular aircon (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Circular aircon (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Circular aircon (india) private limited?

Circular aircon (india) private limited has appointed 2 of directors.

Who are the appointed Directors in Circular aircon (india) private limited?

The appointed directors in the company are:

  • Amit malik yashpal
  • Rakhi malik amit