Company Information

CIN
Status
Date of Incorporation
20 June 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,760,000
Authorised Capital
5,000,000

Directors

Gaurav Roy
Gaurav Roy
Director/Designated Partner
for almost 12 years
Asim Roy
Asim Roy
Director/Designated Partner
for over 1 year
Amit Roy
Amit Roy
Director/Designated Partner
for over 28 years

Past Directors

Charges

3 Crore
08 February 2016
Axis Bank Limited
3 Crore
28 November 1996
State Bank Of India
1 Crore
29 November 1996
State Bank Of India
1 Crore
28 March 2007
State Bank Of India
1 Crore
05 January 2021
Hdfc Bank Limited
14 Lak
21 November 2022
Hdfc Bank Limited
0
08 February 2016
Axis Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
28 March 2007
State Bank Of India
0
28 November 1996
State Bank Of India
0
29 November 1996
State Bank Of India
0
21 November 2022
Hdfc Bank Limited
0
08 February 2016
Axis Bank Limited
0
05 January 2021
Hdfc Bank Limited
0
28 March 2007
State Bank Of India
0
28 November 1996
State Bank Of India
0
29 November 1996
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Optional Attachment-(1)-24092020
Instrument(s) of creation or modification of charge;-24092020
Form MGT-14-06022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200206
Altered articles of association-27012020
Altered memorandum of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered articles of association-21012020
Altered memorandum of association-21012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed

Frequently Asked Questions

What is the incorporation date of the Africa cold storage pvt ltd?

Incorporation date of the company is 20 June 1996 .

What is the state of the Africa cold storage pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Africa cold storage pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Africa cold storage pvt ltd?

Africa cold storage pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Africa cold storage pvt ltd?

The appointed directors in the company are:

  • Amit roy
  • Asim roy
  • Gaurav roy