Company Information

CIN
U29191TN1997PTC038540
Status
Date of Incorporation
01 July 1997
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
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
775,000
Authorised Capital
2,500,000

Directors

Past Directors

Ajit Pandalai
Ajit Pandalai
Additional Director
over 4 years ago
Sreenivasan Seshadri
Sreenivasan Seshadri
Whole Time Director
over 6 years ago
Ramesh Babu Dharmapalan
Ramesh Babu Dharmapalan
Whole Time Director
over 6 years ago
Chandrasekar Velmurugan
Chandrasekar Velmurugan
Director
about 13 years ago
Shaji Paleka Mani
Shaji Paleka Mani
Managing Director
over 27 years ago

Charges

9 Crore
16 September 2010
Bank Of Baroda
4 Crore
19 January 2007
Bank Of Baroda
45 Lak
25 January 2019
Hero Fincorp Limited
75 Lak
30 November 2018
Deutsche Bank Ag
2 Crore
29 November 2018
Deutsche Bank Ag
5 Crore
18 June 2014
Kotak Mahindra Bank Limited
27 Lak
18 July 2016
Axis Bank Limited
4 Crore
21 March 2017
Axis Bank Limited
1 Crore
30 August 2001
Bank Of Baroda
15 Lak
18 July 2016
Axis Bank Limited
0
21 March 2017
Axis Bank Limited
0
29 November 2018
Others
0
30 November 2018
Others
0
25 January 2019
Others
0
18 June 2014
Kotak Mahindra Bank Limited
0
19 January 2007
Bank Of Baroda
0
16 September 2010
Bank Of Baroda
0
30 August 2001
Bank Of Baroda
0
18 July 2016
Axis Bank Limited
0
21 March 2017
Axis Bank Limited
0
29 November 2018
Others
0
30 November 2018
Others
0
25 January 2019
Others
0
18 June 2014
Kotak Mahindra Bank Limited
0
19 January 2007
Bank Of Baroda
0
16 September 2010
Bank Of Baroda
0
30 August 2001
Bank Of Baroda
0
18 July 2016
Axis Bank Limited
0
21 March 2017
Axis Bank Limited
0
29 November 2018
Others
0
30 November 2018
Others
0
25 January 2019
Others
0
18 June 2014
Kotak Mahindra Bank Limited
0
19 January 2007
Bank Of Baroda
0
16 September 2010
Bank Of Baroda
0
30 August 2001
Bank Of Baroda
0

Documents

Form DIR-12-18122020_signed
Evidence of cessation;-17122020
Optional Attachment-(1)-17122020
Notice of resignation;-17122020
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(1)-25022020
Form DIR-12-25022020_signed
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of resolution passed by the company-07122019
Directors report as per section 134(3)-07122019

Frequently Asked Questions

When was the Cold point private limited incorporated?

The Cold point private limited was incorporated with ROC on 01 July 1997 as .

Where has the Cold point private limited been incorporated?

The company was incorporated in Chennai with registration number 038540.

What is the E-filing status of the company?

The status of Cold point private limited is Active.

Number of Key Management personnel of the Cold point private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Cold point private limited?

The appointed directors in the company are:

  • Ramesh babu dharmapalan
  • Shaji paleka mani
  • Ajit pandalai
  • Sreenivasan seshadri
  • Chandrasekar velmurugan