Company Information

CIN
U29191MH2003PTC139656
Status
Date of Incorporation
21 March 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
16,706,250
Authorised Capital
17,500,000

Directors

Chetty Venkatakrishna Rao Gatham
Chetty Venkatakrishna Rao Gatham
Managing Director
for over 21 years

Past Directors

Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 17 years ago
Chetan Suresh Bapat
Chetan Suresh Bapat
Director
over 20 years ago
Sathakeerthi Gathamchetty
Sathakeerthi Gathamchetty
Director
over 21 years ago

Charges

3 Crore
19 August 2004
State Bank Of India
20 Lak
24 January 2004
State Bank Of India
3 Crore
24 January 2004
State Bank Of India
0
19 August 2004
State Bank Of India
0
24 January 2004
State Bank Of India
0
19 August 2004
State Bank Of India
0

Documents

Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Directors report as per section 134(3)-01052018
Copy of written consent given by auditor-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Copy of resolution passed by the company-01052018
Optional Attachment-(1)-01052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Optional Attachment-(3)-01052018
Optional Attachment-(2)-01052018
Form DIR-12-01052018_signed
Form 23AC-01052018_signed
Form 66-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed

Frequently Asked Questions

When was the Maxcool technologies (india) private limited incorporated?

The Maxcool technologies (india) private limited was incorporated with ROC on 21 March 2003 as .

Where has the Maxcool technologies (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 139656.

What is the E-filing status of the company?

The status of Maxcool technologies (india) private limited is Active.

Number of Key Management personnel of the Maxcool technologies (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Maxcool technologies (india) private limited?

The appointed directors in the company are:

  • Chetty venkatakrishna rao gatham
  • Sathakeerthi gathamchetty
  • Chetan suresh bapat
  • Vijay kumar gupta