Company Information

CIN
Status
Date of Incorporation
29 December 1995
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 May 2023
Paid Up Capital
11,400,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meghana Narayan
Meghana Narayan
Director/Designated Partner
over 1 year ago
Sunil Shah Singh
Sunil Shah Singh
Director/Designated Partner
over 8 years ago
Aditya Kowshik
Aditya Kowshik
Director/Designated Partner
over 19 years ago

Past Directors

Krishnaswamy Srinivasan
Krishnaswamy Srinivasan
Additional Director
about 3 years ago
Biplab Kumar Biswal
Biplab Kumar Biswal
Additional Director
almost 5 years ago
Vamanan Santosh Pai
Vamanan Santosh Pai
Additional Director
about 6 years ago
Aditi Atul Kirloskar
Aditi Atul Kirloskar
Director
over 8 years ago
Avinash Vasudeo Manjul
Avinash Vasudeo Manjul
Additional Director
over 14 years ago
Hari Ramchandra Mustikar
Hari Ramchandra Mustikar
Director
over 22 years ago
Sudhakar Ganesh Chitnis
Sudhakar Ganesh Chitnis
Director
over 22 years ago

Registered Trademarks

K Connect Kirloskar Chillers

[Class : 9] Scientific, Surveying, Photographic, Optical, Signaling Apparatus And Instruments; Computer Software; Electrical And Electronic Control Apparatus And Instruments; Remote Controllers; Remote Monitoring Apparatus; Remote Controls For Controlling Electronic Products; Measuring, Detecting And Monitoring Instruments, Indicators And Controllers; Software For Monitori...

K Connect (Label) Kirloskar Chillers

[Class : 42] Drafting, Designing & Creation Of Computer Hardware And Software; Development Of Computer Software For Use With Programmable Controllers; Computer Aided Industrial Analysis; Remote Monitoring Services Of Heating, Ventilating And Air Conditioning Apparatus [Quality Control]; Remote Monitoring Of The Functioning And Use Of Electrical Equipment, Namely, Air Conditi...

K Connect (Label) Kirloskar Chillers

[Class : 9] Scientific, Surveying, Photographic, Optical, Signaling Apparatus And Instruments; Computer Software; Electrical And Electronic Control Apparatus And Instruments; Remote Controllers; Remote Monitoring Apparatus; Remote Controls For Controlling Electronic Products; Measuring, Detecting And Monitoring Instruments, Indicators And Controllers; Software For Monitori...
View +6 more Brands for Kirloskar Chillers Private Limited.

Charges

63 Crore
05 September 2019
Axis Bank Limited
15 Crore
05 September 2019
Axis Bank Limited
30 Crore
09 September 2010
Bank Of India Pune Main Branch
18 Crore
21 June 1998
Corporation Bank
3 Crore
01 June 1998
Corporation Bank
20 Crore
15 June 1998
Corporation Bank
3 Crore
25 September 2023
Others
0
18 July 2023
Others
0
05 September 2019
Axis Bank Limited
0
05 September 2019
Axis Bank Limited
0
09 September 2010
Bank Of India Pune Main Branch
0
01 June 1998
Corporation Bank
0
15 June 1998
Corporation Bank
0
21 June 1998
Corporation Bank
0
25 September 2023
Others
0
18 July 2023
Others
0
05 September 2019
Axis Bank Limited
0
05 September 2019
Axis Bank Limited
0
09 September 2010
Bank Of India Pune Main Branch
0
01 June 1998
Corporation Bank
0
15 June 1998
Corporation Bank
0
21 June 1998
Corporation Bank
0

Documents

Form MGT-14-03042021_signed
Form MR-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-03042021_signed
Form DIR-12-13022021_signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of shareholders resolution-30122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30122020
Copy of MGT-8-30122020
XBRL document in respect Consolidated financial statement-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(2)-30122020
Copy of board resolution-30122020
List of share holders, debenture holders;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Instrument(s) of creation or modification of charge;-24022020
Form CHG-1-24022020_signed
Optional Attachment-(3)-24022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200224
Notice of resignation;-07022020
Form DIR-12-07022020_signed
Optional Attachment-(1)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Form MGT-7-25122019_signed