Company Information

CIN
Status
Date of Incorporation
15 March 2002
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,785,720
Authorised Capital
48,500,000

Directors

Natarajan Ganesan
Natarajan Ganesan
Director/Designated Partner
for about 5 years
Lokita Ankur Korani
Lokita Ankur Korani
Director/Designated Partner
for almost 2 years
Kalpathy Lakshmanan Nataraj
Kalpathy Lakshmanan Nataraj
Director/Designated Partner
for over 1 year
Ramakrishnan Lakshmanan
Ramakrishnan Lakshmanan
Director/Designated Partner
for over 1 year
Ankur Yogesh Korani
Ankur Yogesh Korani
Director/Designated Partner
for almost 2 years

Past Directors

Charges

56 Crore
26 July 2018
Citi Bank N.a.
2 Crore
29 July 2017
Citi Bank N.a.
3 Crore
29 July 2017
Citi Bank N.a.
16 Crore
29 June 2017
Citi Bank N.a.
2 Crore
04 September 2015
Citi Bank N.a.
16 Crore
18 January 2013
Citi Bank N.a.
7 Crore
05 July 2004
Lakshmi Vilas Bank Limited
95 Lak
05 July 2004
Lakshmi Vilas Bank Limited
95 Lak
07 January 2020
Citi Bank N.a.
4 Crore
12 April 2021
Citi Bank N.a.
3 Crore
08 November 2021
Hdfc Bank Limited
0
29 July 2017
Citi Bank N.a.
0
29 July 2017
Citi Bank N.a.
0
26 July 2018
Citi Bank N.a.
0
07 January 2020
Axis Bank Limited
0
29 June 2017
Citi Bank N.a.
0
12 April 2021
Axis Bank Limited
0
04 September 2015
Citi Bank N.a.
0
18 January 2013
Axis Bank Limited
0
05 July 2004
Lakshmi Vilas Bank Limited
0
05 July 2004
Lakshmi Vilas Bank Limited
0
08 November 2021
Hdfc Bank Limited
0
29 July 2017
Citi Bank N.a.
0
29 July 2017
Citi Bank N.a.
0
26 July 2018
Citi Bank N.a.
0
07 January 2020
Axis Bank Limited
0
29 June 2017
Citi Bank N.a.
0
12 April 2021
Axis Bank Limited
0
04 September 2015
Citi Bank N.a.
0
18 January 2013
Axis Bank Limited
0
05 July 2004
Lakshmi Vilas Bank Limited
0
05 July 2004
Lakshmi Vilas Bank Limited
0
08 November 2021
Hdfc Bank Limited
0
29 July 2017
Citi Bank N.a.
0
29 July 2017
Citi Bank N.a.
0
26 July 2018
Citi Bank N.a.
0
07 January 2020
Axis Bank Limited
0
29 June 2017
Citi Bank N.a.
0
12 April 2021
Axis Bank Limited
0
04 September 2015
Citi Bank N.a.
0
18 January 2013
Axis Bank Limited
0
05 July 2004
Lakshmi Vilas Bank Limited
0
05 July 2004
Lakshmi Vilas Bank Limited
0

Documents

Optional Attachment-(1)-15022020
Instrument(s) of creation or modification of charge;-15022020
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Form INC-22-01022020_signed
Approval letter of extension of financial year of AGM-01022020
Copies of the utility bills as mentioned above (not older than two months)-01022020
Optional Attachment-(1)-01022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Form AOC-4(XBRL)-01022020_signed
Form DPT-3-31012020-signed
Form ADT-1-28012020_signed
Form DIR-12-28012020_signed
Form MGT-7-28012020_signed
Copy of resolution passed by the company-25012020
Approval letter for extension of AGM;-25012020
Copy of written consent given by auditor-25012020
Copy of MGT-8-25012020

Frequently Asked Questions

What is the date on which the Cool cosmetics private limited incorporated?

Cool cosmetics private limited was incorporated on 15 March 2002 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Cool cosmetics private limited compliant?

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

What is the number of directors associated with Cool cosmetics private limited?

5 of directors are associated with the company.

What is the number of directors associated with Cool cosmetics private limited?

5 of directors are associated with the company.