Company Information

CIN
Status
Date of Incorporation
01 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2012
Last Annual Meeting
29 June 2013
Paid Up Capital
698,671,700
Authorised Capital
785,000,000

Directors

Vikas Bhatia
Vikas Bhatia
Director/Designated Partner
almost 2 years ago
Sweta Srivastava
Sweta Srivastava
Director/Designated Partner
about 2 years ago
Jacky Jayant Dhruve
Jacky Jayant Dhruve
Director/Designated Partner
over 11 years ago
Dhiraj Kapur
Dhiraj Kapur
Director/Designated Partner
over 12 years ago

Past Directors

Subodh Marwah
Subodh Marwah
Additional Director
over 12 years ago
Shivesh Prasad Mishra
Shivesh Prasad Mishra
Additional Director
about 13 years ago
Mahavir Singh
Mahavir Singh
Director
about 22 years ago
Rajesh Kumar Batra
Rajesh Kumar Batra
Director
over 22 years ago
Ram Krishan Gupta
Ram Krishan Gupta
Nominee Director
almost 23 years ago
Swerneek Damanjit Singh
Swerneek Damanjit Singh
Director
almost 32 years ago

Patents

"A Personal Heat Control Device"

A personal heat control has a housing (4) accommodating a Peltier-effect unit (1), one or more batteries 15 and a timing switch (9) for selective energisation of the unit (1). The housing (4) is releasably attached to a part of a person's body, e.g. the wrist, by a strap (5) with a cooling surface cooled by the unit...

Registered Trademarks

Carlsberg (Label) Kool Breweries

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Preparations For Making Beverages.

Tuborg Booster (Label) Kool Breweries

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages

Palone 8 Royals Superior Strong... Kool Breweries Limited

[Class : 32] Beers; Mineral And Aerated Waters And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
View +5 more Brands for Kool Breweries Limited.

Documents

Form INC-28-260315.PDF
Copy of the Court-Company Law Board Order-260315.PDF
Form INC-28-260315.PDF
Form INC-28-230215.PDF
Copy of the Court-Company Law Board Order-230215.PDF
Form INC-28-091214.PDF
Copy of the Court-Company Law Board Order-091214.PDF
Form PAS-3-151014.OCT
Form INC-28-240914.PDF
Copy of the Court-Company Law Board Order-240914.PDF
Optional Attachment 3-240914.PDF
Optional Attachment 1-240914.PDF
Optional Attachment 2-240914.PDF
Form INC-28-050914.PDF
Optional Attachment 1-050914.PDF
Optional Attachment 2-050914.PDF
Copy of the Court-Company Law Board Order-050914.PDF
List of allottees-290814.PDF
Optional Attachment 1-290814.PDF
Resltn passed by the BOD-290814.PDF
Form MGT-14-040814.OCT
Form MGT-14-010814.OCT
Form DIR-12-160714.OCT
Letter of Appointment-140714.PDF
Declaration of the appointee Director- in Form DIR-2-140714.PDF
Copy of resolution-150714.PDF
Evidence of cessation-140714.PDF
Copy of resolution-110714.PDF
Others-230414.PDF
Scheme of Arrangement- Amalgamation-240314.PDF