COOL LOGISTICS INDIA PRIVATE LIMITED

OVERVIEW - COOL LOGISTICS INDIA PRIVATE LIMITED

Cool Logistics India Private Limited was an unlisted private company incorporated on 13 March, 2009. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 70.00 lac and the total paid-up capital was INR 65.73 lac.

The current status of Cool Logistics India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Cool Logistics India Private Limited, per our records, was held on 31 December, 2020.

The Corporate Identification Number (CIN) of Cool Logistics India Private Limited is U63090PN2009PTC133634. The registered office of Cool Logistics India Private Limited was at GAT NO. 675/1/1, KURULI, PUNE NASHIK HIGHWAY NEAR KISHORE PUMP AT/POST- KURULI, TAL-KHED PUNE , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - COOL LOGISTICS INDIA PRIVATE LIMITED

---

---

---

---

Directors - COOL LOGISTICS INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Richard Alexander Wallace and Dinesh Chandrakant Patki who were appointed on 24 January, 2019. They have been on the board for more than 5 years. The most recently appointed director is Kevin Anthony Valentine, who was appointed on 28 December, 2020.

Dinesh Chandrakant Patki has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RICHARD ALEXANDER WALLACE	Director	24 January, 2019	No other directorships
DINESH CHANDRAKANT PATKI	Director	24 January, 2019	Other directorships - SOFTBOX SYSTEMS (INDIA) PRIVATE LIMITED,
KEVIN ANTHONY VALENTINE	Director	28 December, 2020	Other directorships - SOFTBOX SYSTEMS (INDIA) PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RICHARD ALEXANDER WALLACE	Director	24 January, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DINESH CHANDRAKANT PATKI	Director	24 January, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOFTBOX SYSTEMS (INDIA) PRIVATE LIMITED Director 24 January, 2019 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
KEVIN ANTHONY VALENTINE	Director	28 December, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOFTBOX SYSTEMS (INDIA) PRIVATE LIMITED Director 28 December, 2020 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)