Company Information

CIN
Status
Date of Incorporation
16 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ajmeet Dhawan Kaur
Ajmeet Dhawan Kaur
Director/Designated Partner
about 2 years ago
Rohit Nand
Rohit Nand
Director/Designated Partner
about 10 years ago
Amitabh Nand
Amitabh Nand
Director/Designated Partner
about 11 years ago
Jagmohan Singh
Jagmohan Singh
Director
almost 14 years ago

Past Directors

Gurcharan Singh Dhawan
Gurcharan Singh Dhawan
Additional Director
almost 13 years ago
Joginder Singh
Joginder Singh
Director
over 13 years ago

Registered Trademarks

Coolmate Refrigerants Coolmate Refrigerants

[Class : 1] Refrigeration Gas

Charges

1 Crore
11 September 2018
Hdfc Bank Limited
1 Crore
11 September 2018
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0
11 September 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-03122020-signed
Form DPT-3-01122020-signed
Form ADT-1-26122019_signed
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Copy of resolution passed by the company-21122019
Form AOC-4-21122019_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form INC-22-29122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Copies of the utility bills as mentioned above (not older than two months)-29122018
Form AOC-4-13122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Instrument(s) of creation or modification of charge;-08102018
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed