Company Information

CIN
Status
Date of Incorporation
08 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
86,942,610
Authorised Capital
92,000,000

Directors

Romil Apurva Parikh
Romil Apurva Parikh
Director/Designated Partner
for almost 2 years
Bhagyesh Keshav Bonavate
Bhagyesh Keshav Bonavate
Director/Designated Partner
for about 1 year
Anuja Apurva Parikh
Anuja Apurva Parikh
Director/Designated Partner
for over 1 year
Neela Apurva Parikh
Neela Apurva Parikh
Beneficial Owner
for over 1 year
Apurva Natvarlal Parikh
Apurva Natvarlal Parikh
Beneficial Owner
for over 1 year
Nilesh Upendra Jani
Nilesh Upendra Jani
Director
for about 10 years
Jeffrey Michael Kirby
Jeffrey Michael Kirby
Director/Designated Partner
for over 6 years
Gayatri Rangachari Shah
Gayatri Rangachari Shah
Director/Designated Partner
for over 1 year
Sachin Shah
Sachin Shah
Director/Designated Partner
for over 12 years

Past Directors

Anand Manohar Aryamane
Anand Manohar Aryamane
Ceo(kmp)
almost 9 years ago
Rohan Apurva Parikh
Rohan Apurva Parikh
Additional Director
about 11 years ago
Rricardo Castillo
Rricardo Castillo
Director
about 11 years ago
Patrick Anthony Gouveia
Patrick Anthony Gouveia
Additional Director
about 12 years ago

Charges

18 Crore
18 November 2016
Kotak Mahindra Bank Limited
18 Crore
18 November 2016
Others
0
18 November 2016
Others
0
18 November 2016
Others
0

Documents

Form MGT-14-08012021-signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-14-29122020_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Form PAS-3-24112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112020
Copy of Board or Shareholders? resolution-23112020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-30102020
Form DPT-3-28102020_signed
Form MSME FORM I-01102020_signed
Form DPT-3-15092020-signed
Evidence of cessation;-18042020

Frequently Asked Questions

When was the Kool solutions india private limited incorporated?

The Kool solutions india private limited was incorporated with ROC on 08 September 2012 as .

Where has the Kool solutions india private limited been incorporated?

The company was incorporated in Mumbai with registration number 235441.

What is the E-filing status of the company?

The status of Kool solutions india private limited is Active.

Number of Key Management personnel of the Kool solutions india private limited?

The company has 13 key management personnel in the company.

Who are the directors of the Kool solutions india private limited?

The appointed directors in the company are:

  • Rohan apurva parikh
  • Gayatri rangachari shah
  • Nilesh upendra jani
  • Sachin shah
  • Patrick anthony gouveia
  • Rricardo castillo
  • Romil apurva parikh
  • Apurva natvarlal parikh
  • Neela apurva parikh
  • Jeffrey michael kirby
  • Anuja apurva parikh
  • Anand manohar aryamane
  • Bhagyesh keshav bonavate