Company Information
CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,500,000
Authorised Capital
24,500,000
Directors
Sudattkumar Vipinchandra Dave
Director
about 14 years ago
about 14 years ago
Gaurang Pranjivan Joshi
Director
over 14 years ago
over 14 years ago
Past Directors
Swetang Shankarprasad Dave
Additional Director
about 9 years ago
about 9 years ago
Shirish Avasthi
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 11] Apparatus For Refrigerating And Cooking, Drying Ventilating Including Cooling Installations And Freezers, Refrigerators, Air Coolers, Water Coolers, Ice Cream Making Machine; Refrigerated Containers, Refrigerated Counters, Refrigerated Cabinets, Refrigerated Shipping Containers; Storage Freezer, Transport Freezer, Cold Rooms, Walk In Freezer, Electric Freezers.
[Class : 20] Containers Of Plastic For Storage And Transport; Non Metal Containers; Non Metal Pallets; Non Metal Valves For Containers; Valves Of Plastic Being Other Than Machine Parts.
[Class : 20] Containers Of Plastic For Storage And Transport; Non Metal Containers; Non Metal Pallets; Non Metal Valves For Containers; Valves Of Plastic Being Other Than Machine Parts.
View +3 more Brands for Consta Cool Private Limited.
Charges
18 March 2019
Sidbi
1 Crore
02 December 2016
The Kalupur Commercial Co-operative Bank Limited
1 Crore
17 September 2012
Bank Of Baroda
50 Lak
07 July 2020
Sidbi
31 Lak
02 December 2016
The Kalupur Commercial Co-operative Bank Limited
0
18 March 2019
Sidbi
0
07 July 2020
Sidbi
0
17 September 2012
Bank Of Baroda
0
02 December 2016
The Kalupur Commercial Co-operative Bank Limited
0
18 March 2019
Sidbi
0
07 July 2020
Sidbi
0
17 September 2012
Bank Of Baroda
0
02 December 2016
The Kalupur Commercial Co-operative Bank Limited
0
18 March 2019
Sidbi
0
07 July 2020
Sidbi
0
17 September 2012
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Form CHG-1-23072020_signed
Optional Attachment-(2)-23072020
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form PAS-3-22012020_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.-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Copy of Board or Shareholders? resolution-22012020
Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Form PAS-3-14102019_signed
Optional Attachment-(1)-14102019
Copy of Board or Shareholders? resolution-14102019
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.-14102019
Optional Attachment-(2)-14102019
Letter of the charge holder stating that the amount has been satisfied-25062019
Form CHG-4-25062019_signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form PAS-3-08062019_signed
