Company Information

CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,625,000
Authorised Capital
50,000,000

Directors

Anurag Gupta
Anurag Gupta
Director/Designated Partner
over 2 years ago
Vinay Bansal
Vinay Bansal
Director/Designated Partner
almost 3 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
about 3 years ago
Anju Devi
Anju Devi
Director
over 11 years ago
Manoj Kapoor
Manoj Kapoor
Director/Designated Partner
over 11 years ago

Past Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Additional Director
over 8 years ago
Varinder Singh Anand
Varinder Singh Anand
Director
over 11 years ago

Registered Trademarks

Microcool Fresh And Frozen Micro Coils And Refrigeration

[Class : 11] Condensing Coils And Other Parts Of Refrigeration/Air Conditioning Systems

Micro Coils With Devicemark Micro Coils And Refrigeration

[Class : 11] Manufacturing Of Condensing Coils And Other Parts Of Refrigeration Systems.

Microcoils Micro Coils And Refrigeration

[Class : 11] Manufacturing & Trading Of Condensing Coils And Other Parts Of Refrigeration Systems.

Charges

27 Crore
28 June 2019
Indian Overseas Bank
12 Lak
14 March 2019
Indian Overseas Bank
18 Lak
14 February 2019
Indian Overseas Bank
9 Lak
13 December 2018
Indian Overseas Bank
10 Lak
17 October 2018
Indian Overseas Bank
17 Crore
20 March 2018
Indian Overseas Bank
5 Lak
12 October 2017
Indian Overseas Bank
16 Lak
22 January 2015
Indian Overseas Bank
9 Crore
04 February 2020
Indian Overseas Bank
14 Lak
06 July 2021
Indian Overseas Bank
7 Lak
30 June 2021
Indian Overseas Bank
4 Lak
25 September 2023
Others
0
25 February 2022
Hdfc Bank Limited
0
22 January 2015
Others
0
30 October 2021
Hdfc Bank Limited
0
20 March 2018
Indian Overseas Bank
0
17 October 2018
Others
0
06 July 2021
Indian Overseas Bank
0
30 June 2021
Indian Overseas Bank
0
04 February 2020
Others
0
28 June 2019
Others
0
14 February 2019
Others
0
13 December 2018
Others
0
12 October 2017
Others
0
14 March 2019
Others
0
25 September 2023
Others
0
25 February 2022
Hdfc Bank Limited
0
22 January 2015
Others
0
30 October 2021
Hdfc Bank Limited
0
20 March 2018
Indian Overseas Bank
0
17 October 2018
Others
0
06 July 2021
Indian Overseas Bank
0
30 June 2021
Indian Overseas Bank
0
04 February 2020
Others
0
28 June 2019
Others
0
14 February 2019
Others
0
13 December 2018
Others
0
12 October 2017
Others
0
14 March 2019
Others
0
25 September 2023
Others
0
25 February 2022
Hdfc Bank Limited
0
22 January 2015
Others
0
30 October 2021
Hdfc Bank Limited
0
20 March 2018
Indian Overseas Bank
0
17 October 2018
Others
0
06 July 2021
Indian Overseas Bank
0
30 June 2021
Indian Overseas Bank
0
04 February 2020
Others
0
28 June 2019
Others
0
14 February 2019
Others
0
13 December 2018
Others
0
12 October 2017
Others
0
14 March 2019
Others
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-09092020-signed
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form CHG-1-23072020_signed
Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form CHG-1-19022020_signed
Instrument(s) of creation or modification of charge;-19022020
Optional Attachment-(1)-19022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Optional Attachment-(1)-19112019
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form MSME FORM I-28102019_signed
Instrument(s) of creation or modification of charge;-30072019
Optional Attachment-(1)-30072019
Form CHG-1-30072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form DPT-3-27062019
Form MSME FORM I-29052019_signed