Company Information

CIN
Status
Date of Incorporation
03 October 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Machines Used In Construction NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,376,580
Authorised Capital
23,376,580
Financials All Documents available from MCA @Rs 199/-

Directors

Bryan Eric Mittelman
Bryan Eric Mittelman
Director/Designated Partner
about 1 year ago
Michael Dennis Thompson
Michael Dennis Thompson
Director/Designated Partner
about 1 year ago
Timothy John Fitzgerald
Timothy John Fitzgerald
Director
over 11 years ago
Martin Mckay Lindsay
Martin Mckay Lindsay
Director
over 11 years ago

Past Directors

Balaji Subramaniam
Balaji Subramaniam
Additional Director
almost 7 years ago
Abhishek Azad
Abhishek Azad
Director
about 7 years ago
Jai Prakash Aggarwal
Jai Prakash Aggarwal
Director
about 10 years ago
Partha Biswas
Partha Biswas
Director
almost 11 years ago

Registered Trademarks

Celfrost (Device) Middleby Celfrost Innovations

[Class : 11] Refrigerating And Air Conditioning Equipments

Celfrost (Label) Middleby Celfrost Innovations

[Class : 11] Refrigerating And Air Conditioning Equipment And Services.

Documents

Form DPT-3-27072020-signed
Optional Attachment-(1)-23072020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-25062019-signed
Form MSME FORM I-23052019_signed
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-10012019_signed
Form DIR-12-29122018_signed
List of share holders, debenture holders;-28122018
Approval letter for extension of AGM;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Approval letter of extension of financial year of AGM-28122018
Optional Attachment-(1)-28122018
Form DIR-12-24072018_signed
Evidence of cessation;-23072018
Form DIR-12-23072018_signed
Notice of resignation;-23072018
Optional Attachment-(1)-27042018
Form DIR-12-27042018_signed
Optional Attachment-(3)-27042018
Optional Attachment-(2)-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018