Company Information

CIN
Status
Date of Incorporation
17 March 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Heating And Air-Conditioning Systems, Antennas, Elevators Installation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,927,000
Authorised Capital
5,000,000

Directors

Mavelikalam Ramakrishnan Narayanan
Mavelikalam Ramakrishnan Narayanan
Director
for over 29 years
Sam Chandy
Sam Chandy
Director/Designated Partner
for about 3 years
Ravindran Thrivikraman Nair
Ravindran Thrivikraman Nair
Director
for almost 30 years

Past Directors

Chandy Sam
Chandy Sam
Managing Director
almost 30 years ago

Charges

96 Lak
29 October 1999
Industrial Development Bank Of India
56 Lak
21 October 1995
State Bank Of India
40 Lak
29 October 1999
Industrial Development Bank Of India
0
21 October 1995
State Bank Of India
0
29 October 1999
Industrial Development Bank Of India
0
21 October 1995
State Bank Of India
0

Documents

Form DPT-3-19122019-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-10112019_signed
Optional Attachment-(1)-30102019
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-04072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form DIR-12-04072019_signed
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-15122017_signed

Frequently Asked Questions

What is the incorporation date of the Supercold refigeration systems private limited?

Incorporation date of the company is 17 March 1995 .

What is the state of the Supercold refigeration systems private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Supercold refigeration systems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Supercold refigeration systems private limited?

Supercold refigeration systems private limited has appointed 4 of directors.

Who are the appointed Directors in Supercold refigeration systems private limited?

The appointed directors in the company are:

  • Mavelikalam ramakrishnan narayanan
  • Ravindran thrivikraman nair
  • Chandy sam
  • Sam chandy