Company Information

CIN
U63000HR2012PTC046570
Status
Date of Incorporation
24 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,295,350
Authorised Capital
2,500,000

Directors

Kusum Lata
Kusum Lata
Director/Designated Partner
for over 12 years
Anil Kumar
Anil Kumar
Director/Designated Partner
for about 1 year

Past Directors

Charges

4 Crore
24 August 2016
Indian Bank
85 Lak
19 August 2016
Indusind Bank Ltd.
15 Lak
19 August 2016
Indusind Bank Ltd.
15 Lak
27 May 2016
Yes Bank Limited
1 Crore
30 March 2016
Dcb Bank
27 Lak
29 February 2016
Dcb Bank
72 Lak
10 January 2014
Corporation Bank
9 Lak
19 August 2016
Indian Bank
83 Lak
23 December 2013
Corporation Bank
40 Lak
13 July 2022
Indusind Bank Ltd.
12 Lak
13 July 2022
Indusind Bank Ltd.
12 Lak
13 July 2022
Indusind Bank Ltd.
12 Lak
13 July 2022
Indusind Bank Ltd.
12 Lak
17 March 2022
Indusind Bank Ltd.
84 Lak
13 July 2022
Others
0
13 July 2022
Others
0
13 July 2022
Others
0
13 July 2022
Others
0
13 July 2022
Others
0
17 March 2022
Others
0
19 August 2016
Indian Bank
0
19 August 2016
Others
0
24 August 2016
Indian Bank
0
27 May 2016
Yes Bank Limited
0
30 March 2016
Others
0
23 December 2013
Corporation Bank
0
10 January 2014
Corporation Bank
0
29 February 2016
Others
0
19 August 2016
Others
0
13 July 2022
Others
0
13 July 2022
Others
0
13 July 2022
Others
0
13 July 2022
Others
0
13 July 2022
Others
0
17 March 2022
Others
0
19 August 2016
Indian Bank
0
19 August 2016
Others
0
24 August 2016
Indian Bank
0
27 May 2016
Yes Bank Limited
0
30 March 2016
Others
0
23 December 2013
Corporation Bank
0
10 January 2014
Corporation Bank
0
29 February 2016
Others
0
19 August 2016
Others
0
13 July 2022
Others
0
13 July 2022
Others
0
13 July 2022
Others
0
13 July 2022
Others
0
13 July 2022
Others
0
17 March 2022
Others
0
19 August 2016
Indian Bank
0
19 August 2016
Others
0
24 August 2016
Indian Bank
0
27 May 2016
Yes Bank Limited
0
30 March 2016
Others
0
23 December 2013
Corporation Bank
0
10 January 2014
Corporation Bank
0
29 February 2016
Others
0
19 August 2016
Others
0

Documents

Form DPT-3-20112020-signed
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-31082019
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Instrument(s) of creation or modification of charge;-10052018

Frequently Asked Questions

What is the date of Coolways carriers private limited incorporation?

Incorporation date of the company is 24 July 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 2.

Coolways carriers private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar
  • Kusum lata