Company Information

CIN
Status
Date of Incorporation
23 September 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,300,000

Directors

Suraj Gupta
Suraj Gupta
Director/Designated Partner
for over 1 year
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director
for about 6 years
Vidya Chhabra
Vidya Chhabra
Director/Designated Partner
for almost 2 years

Past Directors

Avedhesh Kumar Tayal
Avedhesh Kumar Tayal
Additional Director
about 5 years ago
Shafi Uzzaman Khan
Shafi Uzzaman Khan
Additional Director
over 6 years ago
Rajnesh Sharma
Rajnesh Sharma
Director
about 9 years ago
Vikas Kapoor
Vikas Kapoor
Director
about 11 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
about 18 years ago
Harish Nag
Harish Nag
Director
about 18 years ago

Documents

Form PAS-3-15012020_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.-15012020
Copy of Board or Shareholders? resolution-15012020
Optional Attachment-(1)-15012020
Form SH-7-23122019-signed
Form BEN - 2-23122019_signed
Copy of the resolution for alteration of capital;-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Altered memorandum of assciation;-23122019
Declaration under section 90-23122019
Optional Attachment-(3)-23122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-08122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191206
Form MGT-14-05122019-signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191205

Frequently Asked Questions

When was the Cool motion private limited incorporated?

The Cool motion private limited was incorporated with ROC on 23 September 2005 as .

Where has the Cool motion private limited been incorporated?

The company was incorporated in Kanpur with registration number 030665.

What is the E-filing status of the company?

The status of Cool motion private limited is Active.

Number of Key Management personnel of the Cool motion private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Cool motion private limited?

The appointed directors in the company are:

  • Vikas kapoor
  • Rakesh kumar bhatnagar
  • Avedhesh kumar tayal
  • Harish nag
  • Vidya chhabra
  • Rajnesh sharma
  • Rakesh kumar gupta
  • Shafi uzzaman khan
  • Suraj gupta