Company Information
CIN
Status
Date of Incorporation
15 March 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,785,720
Authorised Capital
48,500,000
Directors
Kalpathy Lakshmanan Nataraj
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakrishnan Lakshmanan
Director/Designated Partner
over 2 years ago
over 2 years ago
Lokita Ankur Korani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankur Yogesh Korani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Natarajan Ganesan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Registered Trademarks
[Class : 29] Millet Milk, Millet Milk Based Beverages, Millet Milk Being Milk Substitute, Millet Being Used For Snacks, Edible Oils, Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams; Eggs, Milk And Other Dairy Products; Preserves, Pickles
[Class : 31] Millet Unprocessed, Unprocessed Proso Millet, Foxtail Millet & Japanese Banyard Millet, Agricultural, Horicultural And Forestry Products And Grains Not Included In Other Classes
[Class : 32] Mineral And Aerated Waters, And Other Non Alcoholic Drinks, Fruit Drinks And Fruit Juices, Syrups And Other Preparations For Making Beverages.
View +4 more Brands for Cool Cosmetics Private Limited.
Charges
26 July 2018
Citi Bank N.a.
2 Crore
29 July 2017
Citi Bank N.a.
3 Crore
29 July 2017
Citi Bank N.a.
16 Crore
29 June 2017
Citi Bank N.a.
2 Crore
04 September 2015
Citi Bank N.a.
16 Crore
18 January 2013
Citi Bank N.a.
7 Crore
05 July 2004
Lakshmi Vilas Bank Limited
95 Lak
05 July 2004
Lakshmi Vilas Bank Limited
95 Lak
07 January 2020
Citi Bank N.a.
4 Crore
12 April 2021
Citi Bank N.a.
3 Crore
08 November 2021
Hdfc Bank Limited
0
29 July 2017
Citi Bank N.a.
0
29 July 2017
Citi Bank N.a.
0
26 July 2018
Citi Bank N.a.
0
07 January 2020
Axis Bank Limited
0
29 June 2017
Citi Bank N.a.
0
12 April 2021
Axis Bank Limited
0
04 September 2015
Citi Bank N.a.
0
18 January 2013
Axis Bank Limited
0
05 July 2004
Lakshmi Vilas Bank Limited
0
05 July 2004
Lakshmi Vilas Bank Limited
0
08 November 2021
Hdfc Bank Limited
0
29 July 2017
Citi Bank N.a.
0
29 July 2017
Citi Bank N.a.
0
26 July 2018
Citi Bank N.a.
0
07 January 2020
Axis Bank Limited
0
29 June 2017
Citi Bank N.a.
0
12 April 2021
Axis Bank Limited
0
04 September 2015
Citi Bank N.a.
0
18 January 2013
Axis Bank Limited
0
05 July 2004
Lakshmi Vilas Bank Limited
0
05 July 2004
Lakshmi Vilas Bank Limited
0
08 November 2021
Hdfc Bank Limited
0
29 July 2017
Citi Bank N.a.
0
29 July 2017
Citi Bank N.a.
0
26 July 2018
Citi Bank N.a.
0
07 January 2020
Axis Bank Limited
0
29 June 2017
Citi Bank N.a.
0
12 April 2021
Axis Bank Limited
0
04 September 2015
Citi Bank N.a.
0
18 January 2013
Axis Bank Limited
0
05 July 2004
Lakshmi Vilas Bank Limited
0
05 July 2004
Lakshmi Vilas Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-15022020
Optional Attachment-(1)-15022020
Form CHG-1-15022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
Form INC-22-01022020_signed
Optional Attachment-(1)-01022020
Approval letter of extension of financial year of AGM-01022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
Copies of the utility bills as mentioned above (not older than two months)-01022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020
Form AOC-4(XBRL)-01022020_signed
Form DPT-3-31012020-signed
Form ADT-1-28012020_signed
Form DIR-12-28012020_signed
Form MGT-7-28012020_signed
Copy of written consent given by auditor-25012020
Approval letter for extension of AGM;-25012020
List of share holders, debenture holders;-25012020
Copy of resolution passed by the company-25012020
Copy of MGT-8-25012020
Optional Attachment-(1)-25012020
Form PAS-3-27122019_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.-27122019
Copy of Board or Shareholders? resolution-27122019
Valuation Report from the valuer, if any;-27122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27122019
Form MGT-14-26122019-signed
Altered articles of association-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
