Company Information

CIN
U63022UP2003PTC027281
Status
Date of Incorporation
24 February 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,463,000
Authorised Capital
20,000,000

Directors

Amar Pal Singh
Amar Pal Singh
Director
for about 1 year
Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
for about 2 years

Past Directors

Ranvirsingh Mulayamsingh Sengar
Ranvirsingh Mulayamsingh Sengar
Director
over 21 years ago

Charges

8 Crore
21 March 2018
Bank Of India
72 Lak
04 March 2008
Bank Of India
3 Crore
08 December 2005
Bank Of India
1 Crore
27 November 2003
Bank Of India
2 Crore
25 September 2023
Bank Of India
0
21 March 2018
Others
0
04 March 2008
Others
0
27 November 2003
Bank Of India
0
08 December 2005
Bank Of India
0
25 September 2023
Bank Of India
0
21 March 2018
Others
0
04 March 2008
Others
0
27 November 2003
Bank Of India
0
08 December 2005
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180704
CERTIFICATE OF REGISTRATION OF CHARGE-20180704

Frequently Asked Questions

When was the Amar sheetalaya private limited incorporated?

The Amar sheetalaya private limited was incorporated with ROC on 24 February 2003 as .

Where has the Amar sheetalaya private limited been incorporated?

The company was incorporated in Kanpur with registration number 027281.

What is the E-filing status of the company?

The status of Amar sheetalaya private limited is Active.

Number of Key Management personnel of the Amar sheetalaya private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amar sheetalaya private limited?

The appointed directors in the company are:

  • Dharmendra singh
  • Amar pal singh
  • Ranvirsingh mulayamsingh sengar