Apollo-Everest Kool Solutions Private Limited
About Apollo-Everest Kool Solutions Private Limited
Data last updated:
Apollo-Everest Kool Solutions Private Limited was a private limited company based in Noida, Uttar Pradesh, India, operated as a subsidiary of Als Container Warehousing Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 13 March 2008.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U63020UP2008PTC113486.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹6 Lakh. It was led by directors including Rahul Agarwal and Nikhil Kumar Kalra.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at B – 42 Sector – 67, Noida, Uttar Pradesh, India – 201301.
The company has 4 deals on record (3 secondary share transfers, 1 acquisition); the latest was in September 2012.
Company details
CIN history
Apollo-Everest Kool Solutions has one previous CIN (Corporate Identification Number): U63020DL2008PTC175318. The current CIN is U63020UP2008PTC113486, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63020UP2008PTC113486 | Current |
| U63020DL2008PTC175318 | Previous |
Contact details
Apollo-Everest Kool Solutions Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 42 Sector – 67, Noida, Uttar Pradesh, India – 201301
- IndustryTransportation, Transportation Services
To see the full contact details of Apollo-Everest Kool Solutions Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Apollo-Everest Kool Solutions Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Apollo-Everest Kool Solutions Private Limited, buy the company report.
Board of directors of Apollo-Everest Kool Solutions Private Limited
Apollo-Everest Kool Solutions has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Agarwal Also directs: Linx Lithium Private Limited, JGMP Renewable Private Limited, JGRJ Five Renewable Private Limited and 5 more | Director | 19 Jun 2015 | 11 Years 4 Months | As last reported |
| Nikhil Kumar Kalra Also directs: Apollo Fashion International Limited | Director | 22 Apr 2019 | 7 Years 6 Months | As last reported |
| Anju Maan | Director | 28 Feb 2017 | 9 Years 8 Months | As last reported |
Auditor
Apollo-Everest Kool Solutions Private Limited is audited by P.R. Mehra & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.R. Mehra & Co. | FY 2017 | 000051N |
Shareholding
The shareholding of Apollo-Everest Kool Solutions Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Apollo-Everest Kool Solutions Private Limited, buy the company report.
Deals & funding
Apollo-Everest Kool Solutions Private Limited has 4 deals on record (3 secondary share transfers, 1 acquisition); the latest was in September 2012.
Deals on record (3 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2012 | Acquisition | ₹3.75 Cr | Buyer: Als Container Warehousing Limited |
| Sep 2011 | Secondary share transfer | Undisclosed | Buyer: Als Container Warehousing Limited , ALS Container Warehousing Limited & Anu Kohli, ALS Container Warehousing Limited & K G Gupta Seller: 4 individuals |
| Apr 2008 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
To see the full deal history of Apollo-Everest Kool Solutions Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Apollo-Everest Kool Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apollo-Everest Kool Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Apollo-Everest Kool Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apollo-Everest Kool Solutions Private Limited has 19 board changes on record since 2009: 3 appointments and 16 cessations. The latest: Nikhil Kumar Kalra ceased to be Additional Director on 27 Sep 2019.
10 earlier events are in the company report.
Frequently asked questions
Apollo-Everest Kool Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Apollo-Everest Kool Solutions was a private limited company based in Noida, Uttar Pradesh, India. The company worked in transportation services, within the transportation industry. It was incorporated on 13 March 2008 and is registered under CIN U63020UP2008PTC113486. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Apollo-Everest Kool Solutions was incorporated on 13 March 2008. It is registered with the Registrar of Companies, Kanpur.
Apollo-Everest Kool Solutions had 3 directors:
- Rahul Agarwal - Director
- Nikhil Kumar Kalra - Director
- Anju Maan - Director
The CIN (Corporate Identification Number) of Apollo-Everest Kool Solutions is U63020UP2008PTC113486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Apollo-Everest Kool Solutions is at B – 42 Sector – 67, Noida, Uttar Pradesh, India – 201301.
The latest financial statements of Apollo-Everest Kool Solutions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
Apollo-Everest Kool Solutions operated in the transportation industry, in the transportation services segment.
Apollo-Everest Kool Solutions has 4 deals on record (3 secondary share transfers, 1 acquisition); the latest was in September 2012.
Nikhil Kumar Kalra ceased to be Additional Director on 27 Sep 2019. Nikhil Kumar Kalra was appointed as Director on 22 Apr 2019. Soniya Khandelwal ceased to be Additional Director on 27 Aug 2018. Apollo-Everest Kool Solutions has 19 board changes on record in total.
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