Company Information
CIN
Status
Date of Incorporation
10 November 1995
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,116,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Priti Katiyar
Director
about 29 years ago
about 29 years ago
Past Directors
Ajeet Kumar
Director
about 29 years ago
about 29 years ago
Vaibhav Katiyar
Director
about 29 years ago
about 29 years ago
Charges
20 March 2004
Bank Of India
11 Lak
19 March 1998
Bank Of India
10 Lak
19 March 1998
Bank Of India
30 Lak
22 December 2010
Punjab National Bank
1 Crore
19 March 1998
Bank Of India
0
20 March 2004
Bank Of India
0
19 March 1998
Bank Of India
0
22 December 2010
Punjab National Bank
0
19 March 1998
Bank Of India
0
20 March 2004
Bank Of India
0
19 March 1998
Bank Of India
0
22 December 2010
Punjab National Bank
0
19 March 1998
Bank Of India
0
20 March 2004
Bank Of India
0
19 March 1998
Bank Of India
0
22 December 2010
Punjab National Bank
0
Documents
Form BEN - 2-11012020_signed
Declaration under section 90-11012020
Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(4)-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-13112019-signed
Form ADT-1-22102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-23072019
Auditor?s certificate-23072019
Form ADT-1-18052019_signed
Optional Attachment-(2)-18052019
Optional Attachment-(3)-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019