Company Information

CIN
U15133UP1999PTC024502
Status
Date of Incorporation
11 June 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
3,300,000

Directors

Neha Asthana
Neha Asthana
Director/Designated Partner
for about 9 years
Nitika Malhotra
Nitika Malhotra
Director
for about 9 years
Juhi Asthana
Juhi Asthana
Director
for over 25 years
Sushma Asthana
Sushma Asthana
Director
for over 25 years
Sunil Kumar Asthana
Sunil Kumar Asthana
Director/Designated Partner
for almost 2 years
Sushil Kumar Asthana
Sushil Kumar Asthana
Director/Designated Partner
for over 25 years

Past Directors

Charges

5 Crore
20 October 2015
Central Bank Of India
12 Lak
12 February 2014
Central Bank Of India
1 Crore
24 March 2009
Central Bank Of India
27 Lak
13 February 2003
Central Bank Of India
90 Lak
11 April 2000
Central Bank Of India
7 Lak
18 March 2000
Central Bank Of India
62 Lak
27 July 2020
Central Bank Of India
1 Crore
08 June 2020
Central Bank Of India
19 Lak
27 July 2020
Others
0
08 June 2020
Others
0
20 October 2015
Central Bank Of India
0
13 February 2003
Central Bank Of India
0
24 March 2009
Central Bank Of India
0
12 February 2014
Central Bank Of India
0
18 March 2000
Central Bank Of India
0
11 April 2000
Central Bank Of India
0
27 July 2020
Others
0
08 June 2020
Others
0
20 October 2015
Central Bank Of India
0
13 February 2003
Central Bank Of India
0
24 March 2009
Central Bank Of India
0
12 February 2014
Central Bank Of India
0
18 March 2000
Central Bank Of India
0
11 April 2000
Central Bank Of India
0
27 July 2020
Others
0
08 June 2020
Others
0
20 October 2015
Central Bank Of India
0
13 February 2003
Central Bank Of India
0
24 March 2009
Central Bank Of India
0
12 February 2014
Central Bank Of India
0
18 March 2000
Central Bank Of India
0
11 April 2000
Central Bank Of India
0
27 July 2020
Others
0
08 June 2020
Others
0
20 October 2015
Central Bank Of India
0
13 February 2003
Central Bank Of India
0
24 March 2009
Central Bank Of India
0
12 February 2014
Central Bank Of India
0
18 March 2000
Central Bank Of India
0
11 April 2000
Central Bank Of India
0
27 July 2020
Others
0
08 June 2020
Others
0
20 October 2015
Central Bank Of India
0
13 February 2003
Central Bank Of India
0
24 March 2009
Central Bank Of India
0
12 February 2014
Central Bank Of India
0
18 March 2000
Central Bank Of India
0
11 April 2000
Central Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form CHG-1-17082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Optional Attachment-(1)-14082020
Instrument(s) of creation or modification of charge;-14082020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-01082019-signed
Form DPT-3-27062019-signed
Form MGT-7-15122018_signed

Frequently Asked Questions

What is the date on which the Ampee cold storage private limited incorporated?

Ampee cold storage private limited was incorporated on 11 June 1999 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Ampee cold storage private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ampee cold storage private limited?

6 of directors are associated with the company.

What is the number of directors associated with Ampee cold storage private limited?

6 of directors are associated with the company.