Company Information

CIN
U29253MH2011PTC213399
Status
Date of Incorporation
12 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Grain Milling Industry Machinery
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

Mohd Vaseem Abul Kalam Abul Kalam
Mohd Vaseem Abul Kalam Abul Kalam
Director
for almost 2 years
Ayaz Niyaz Ahmed Khan
Ayaz Niyaz Ahmed Khan
Director
for almost 14 years

Past Directors

Shabina Ayaz Ahmed Khan
Shabina Ayaz Ahmed Khan
Director
over 7 years ago
Mohasinkhan Hasankhan Kittur
Mohasinkhan Hasankhan Kittur
Director
almost 11 years ago
Ibrahim Ahmed Shareef
Ibrahim Ahmed Shareef
Director
almost 11 years ago

Documents

Form MGT-14-01022020_signed
Form INC-22-01022020_signed
Copy of board resolution authorizing giving of notice-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Copies of the utility bills as mentioned above (not older than two months)-01022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form AOC-4-18012018_signed

Frequently Asked Questions

What is the incorporation date of the Coolpack hvac systems private limited?

Incorporation date of the company is 12 February 2011 .

What is the state of the Coolpack hvac systems private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Coolpack hvac systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Coolpack hvac systems private limited?

Coolpack hvac systems private limited has appointed 5 of directors.

Who are the appointed Directors in Coolpack hvac systems private limited?

The appointed directors in the company are:

  • Mohd vaseem abul kalam abul kalam
  • Ibrahim ahmed shareef
  • Ayaz niyaz ahmed khan
  • Mohasinkhan hasankhan kittur
  • Shabina ayaz ahmed khan