Company Information

CIN
U29299KA2002PTC030259
Status
Date of Incorporation
20 March 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 September 2021
Paid Up Capital
3,880,000
Authorised Capital
4,500,000

Directors

Yajnesh .
Yajnesh .
Director/Designated Partner
for over 2 years
Manoji Rao Nagesh Rao Vanse
Manoji Rao Nagesh Rao Vanse
Director/Designated Partner
for about 1 year
Umesha Poojary
Umesha Poojary
Director/Designated Partner
for almost 2 years
Kondlahalli Channabasappa Manjunatha
Kondlahalli Channabasappa Manjunatha
Director/Designated Partner
for about 1 year

Past Directors

Gopal Babu
Gopal Babu
Director
over 7 years ago
Usha Shanker
Usha Shanker
Director
almost 8 years ago
Abhishek Sendhil
Abhishek Sendhil
Director
about 10 years ago
Loganathan Shanker
Loganathan Shanker
Managing Director
over 11 years ago
Kattadyil Thomas Saju
Kattadyil Thomas Saju
Managing Director
almost 19 years ago

Charges

0
01 July 2004
Canara Bank
1 Crore
31 October 2008
Canara Bank
8 Lak
31 October 2008
Canara Bank
0
01 July 2004
Canara Bank
0
31 October 2008
Canara Bank
0
01 July 2004
Canara Bank
0
31 October 2008
Canara Bank
0
01 July 2004
Canara Bank
0

Documents

Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-31072019
Auditor?s certificate-31072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Notice of resignation;-08022019
Form DIR-12-08022019_signed
Evidence of cessation;-08022019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copies of the utility bills as mentioned above (not older than two months)-29012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018

Frequently Asked Questions

What is the date on which the Dry cool innovations (india) private limited incorporated?

Dry cool innovations (india) private limited was incorporated on 20 March 2002 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Dry cool innovations (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dry cool innovations (india) private limited?

9 of directors are associated with the company.

What is the number of directors associated with Dry cool innovations (india) private limited?

9 of directors are associated with the company.