Company Information

CIN
U45400UP2011PTC047005
Status
Date of Incorporation
14 October 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akhilesh Pratap Singh
Akhilesh Pratap Singh
Director
for over 5 years
Navneet Singh
Navneet Singh
Director/Designated Partner
for over 1 year
Anurag Jaiswal
Anurag Jaiswal
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Director
about 12 years ago

Charges

23 July 2023
Tata Capital Housing Finance Limited
0
23 July 2023
Tata Capital Housing Finance Limited
0
23 July 2023
Tata Capital Housing Finance Limited
0
23 July 2023
Tata Capital Housing Finance Limited
0

Documents

Form AOC-4-11012020_signed
Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-29122019
Form DIR-12-22042019_signed
Form DIR-12-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-15042019
Interest in other entities;-15042019
Form INC-22-08042019_signed
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Form AOC-4-26022019_signed

Frequently Asked Questions

What is the date of Cool breeze properties private limited incorporation?

Incorporation date of the company is 14 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Cool breeze properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Anurag jaiswal
  • Anil kumar singh
  • Navneet singh
  • Akhilesh pratap singh