Company Information
CIN
Status
Date of Incorporation
08 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,630,160
Authorised Capital
3,870,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prateek Singhal
Director
about 1 year ago
about 1 year ago
Vijaya Kannan Raghavan
Director/Designated Partner
about 1 year ago
about 1 year ago
Christopher Kelley Steinbaugh
Director/Designated Partner
about 1 year ago
about 1 year ago
Rekha Natrajan Unnithan
Nominee Director
over 1 year ago
over 1 year ago
Bulusu Venkata Narasimham
Nominee Director
over 1 year ago
over 1 year ago
Vivek Pandey
Director
almost 2 years ago
almost 2 years ago
Aravamudan Krishna Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Devendra Gupta
Beneficial Owner
about 12 years ago
about 12 years ago
Past Directors
Subhadeep Sanyal
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 11] Cold Storage Rooms, Portable Cold Storage, Cold Rooms
[Class : 11] Cold Storage Rooms, Portable Cold Storage, Cold Rooms
[Class : 39] Refrigerated Cold Rooms And Vans Rental Services
View +2 more Brands for Ecofrost Technologies Private Limited.
Charges
21 December 2017
Caspian Impact Investments Private Limited
3 Crore
23 October 2017
Ifmr Capital Finance Private Limited
10 Crore
03 February 2021
Northern Arc Capital Limited
12 Crore
19 October 2020
Northern Arc Capital Limited
2 Crore
03 March 2023
Northern Arc Capital Limited
12 Crore
15 March 2022
Maanaveeya Development & Finance Private Limited
2 Crore
27 July 2022
Others
0
03 March 2023
Others
0
15 March 2022
Others
0
03 February 2021
Others
0
19 October 2020
Others
0
23 October 2017
Others
0
21 December 2017
Others
0
27 July 2022
Others
0
03 March 2023
Others
0
15 March 2022
Others
0
03 February 2021
Others
0
19 October 2020
Others
0
23 October 2017
Others
0
21 December 2017
Others
0
27 July 2022
Others
0
03 March 2023
Others
0
15 March 2022
Others
0
03 February 2021
Others
0
19 October 2020
Others
0
23 October 2017
Others
0
21 December 2017
Others
0
Documents
Optional Attachment-(1)-12112020
Interest in other entities;-12112020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form SH-7-21102020-signed
Form DPT-3-16102020-signed
Altered memorandum of assciation;-01102020
Optional Attachment-(1)-01102020
Copy of the resolution for alteration of capital;-01102020
Form MSME FORM I-23092020_signed
Form DPT-3-16092020-signed
Proof of dispatch-14092020
Notice of resignation filed with the company-14092020
Acknowledgement received from company-14092020
Form DIR-11-14092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Copy of the intimation sent by company-03092020
Form BEN - 2-25062020_signed
Declaration under section 90-25062020
Form ADT-3-11032020_signed
Resignation letter-11032020
Form MGT-14-29012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
Altered articles of association-26122019