Company Information

CIN
U74900UP2011PTC045067
Status
Date of Incorporation
01 June 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jai Vikram Singh
Jai Vikram Singh
Director/Designated Partner
for over 1 year
Krishna Murari Lal
Krishna Murari Lal
Director/Designated Partner
for almost 3 years
Brijendra Kumar Singh
Brijendra Kumar Singh
Director/Designated Partner
for over 1 year

Past Directors

Rahul Sharma
Rahul Sharma
Director
about 12 years ago
Malti Singh
Malti Singh
Director
over 13 years ago
Ram Krishna Singh
Ram Krishna Singh
Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200907
Form MGT-14-01092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200901
Optional Attachment-(1)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(2)-31082020
Altered memorandum of association-31082020
Altered articles of association-31082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-16042019_signed
Evidence of cessation;-15042019

Frequently Asked Questions

What is the date of Control climate solution india private limited incorporation?

Incorporation date of the company is 01 June 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 6.

Control climate solution india private limited has appointed how many directors?

The appointed directors in the company are:

  • Brijendra kumar singh
  • Ram krishna singh
  • Malti singh
  • Krishna murari lal
  • Rahul sharma
  • Jai vikram singh