Company Information

CIN
U27201DL1998PTC091863
Status
Date of Incorporation
22 January 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Copper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
977,200
Authorised Capital
2,500,000

Directors

Shubham Goel
Shubham Goel
Director/Designated Partner
for over 1 year
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for about 1 year
Manju Goel
Manju Goel
Director/Designated Partner
for about 1 year

Past Directors

Asha Tulshyan
Asha Tulshyan
Director
about 9 years ago
Kavita Tulshyan
Kavita Tulshyan
Director
about 9 years ago

Charges

0
30 January 2013
Deutsche Bank A.g.
3 Crore
29 March 2012
Hdfc Bank Limited
2 Crore
15 January 1999
Union Bank Of India
4 Lak
30 January 2013
Deutsche Bank A.g.
0
15 January 1999
Union Bank Of India
0
29 March 2012
Hdfc Bank Limited
0
30 January 2013
Deutsche Bank A.g.
0
15 January 1999
Union Bank Of India
0
29 March 2012
Hdfc Bank Limited
0
30 January 2013
Deutsche Bank A.g.
0
15 January 1999
Union Bank Of India
0
29 March 2012
Hdfc Bank Limited
0
30 January 2013
Deutsche Bank A.g.
0
15 January 1999
Union Bank Of India
0
29 March 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-25022021-signed
Form DPT-3-21072020-signed
Form DIR-12-22012020_signed
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-18122018

Frequently Asked Questions

When was the Coolon (india) private limited incorporated?

The Coolon (india) private limited was incorporated with ROC on 22 January 1998 as .

Where has the Coolon (india) private limited been incorporated?

The company was incorporated in Delhi with registration number 091863.

What is the E-filing status of the company?

The status of Coolon (india) private limited is Active.

Number of Key Management personnel of the Coolon (india) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Coolon (india) private limited?

The appointed directors in the company are:

  • Sanjay kumar
  • Manju goel
  • Kavita tulshyan
  • Asha tulshyan
  • Shubham goel