Company Information

CIN
U31401DL2012PTC231646
Status
Date of Incorporation
16 February 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jagmohan Singh
Jagmohan Singh
Director
for almost 13 years
Ajmeet Dhawan Kaur
Ajmeet Dhawan Kaur
Director/Designated Partner
for about 1 year
Rohit Nand
Rohit Nand
Director/Designated Partner
for about 9 years
Amitabh Nand
Amitabh Nand
Director/Designated Partner
for about 10 years

Past Directors

Gurcharan Singh Dhawan
Gurcharan Singh Dhawan
Additional Director
almost 12 years ago
Joginder Singh
Joginder Singh
Director
over 12 years ago

Charges

1 Crore
11 September 2018
Hdfc Bank Limited
1 Crore
11 September 2018
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-01122020-signed
Form ADT-1-26122019_signed
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-21122019_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Form INC-22-29122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Copies of the utility bills as mentioned above (not older than two months)-29122018
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Frequently Asked Questions

What is the date of Coolmate refrigerants private limited incorporation?

Incorporation date of the company is 16 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 6.

Coolmate refrigerants private limited has appointed how many directors?

The appointed directors in the company are:

  • Gurcharan singh dhawan
  • Jagmohan singh
  • Amitabh nand
  • Rohit nand
  • Joginder singh
  • Ajmeet dhawan kaur