Company Information

CIN
U15543PN1996PTC100149
Status
Date of Incorporation
11 June 1996
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Mineral Water
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vishal Naresh Chandra
Vishal Naresh Chandra
Director/Designated Partner
for over 1 year
Rekha Naresh Chandra
Rekha Naresh Chandra
Director/Designated Partner
for over 1 year
Naresh Kishen Chandra
Naresh Kishen Chandra
Director/Designated Partner
for over 1 year

Past Directors

Kunal Naresh Chandra
Kunal Naresh Chandra
Additional Director
over 10 years ago

Charges

60 Lak
07 November 2017
The Cosmos Co-operative Bank Ltd. (laxmi Road Br)
30 Lak
23 April 2014
The Cosmos Co-operative Bank Ltd. (laxmi Road Branch)
60 Lak
19 April 2011
The Cosmos Co-operative Bank Limited
55 Lak
24 February 2004
The Cosmos Co-op. Bank Ltd.
6 Lak
22 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
5 Lak
11 September 2002
The Cosmos Co-op. Bank Ltd.
3 Lak
25 October 2010
The Cosmos Co-operative Bank Limited ( Laxmi Road)
5 Lak
16 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
11 Lak
09 March 2004
The Cosmos Co-op. Bank Ltd.
1 Lak
18 August 2005
The Cosmos Co-op. Bank Ltd.
10 Lak
07 November 2017
Others
0
23 April 2014
Others
0
16 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
11 September 2002
The Cosmos Co-op. Bank Ltd.
0
25 October 2010
The Cosmos Co-operative Bank Limited ( Laxmi Road)
0
09 March 2004
The Cosmos Co-op. Bank Ltd.
0
18 August 2005
The Cosmos Co-op. Bank Ltd.
0
24 February 2004
The Cosmos Co-op. Bank Ltd.
0
22 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
19 April 2011
The Cosmos Co-operative Bank Limited
0
07 November 2017
Others
0
23 April 2014
Others
0
16 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
11 September 2002
The Cosmos Co-op. Bank Ltd.
0
25 October 2010
The Cosmos Co-operative Bank Limited ( Laxmi Road)
0
09 March 2004
The Cosmos Co-op. Bank Ltd.
0
18 August 2005
The Cosmos Co-op. Bank Ltd.
0
24 February 2004
The Cosmos Co-op. Bank Ltd.
0
22 March 2007
The Cosmos Co-op Bank Limited Laxmi Road Branch
0
19 April 2011
The Cosmos Co-operative Bank Limited
0

Documents

Form DPT-3-14092020-signed
Form MGT-14-09062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200609
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Altered memorandum of association-02062020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Interest in other entities;-24102019
Optional Attachment-(1)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form DPT-3-19102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019

Frequently Asked Questions

What is the date on which the Cool spring beverages private limited incorporated?

Cool spring beverages private limited was incorporated on 11 June 1996 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Cool spring beverages 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 spring beverages private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.