Company Information

CIN
Status
Date of Incorporation
07 July 1999
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
for over 1 year
Rosy Gupta
Rosy Gupta
Director/Designated Partner
for over 1 year
Raghuvir Kumar Singla
Raghuvir Kumar Singla
Director/Designated Partner
for almost 2 years
Balram Gupta
Balram Gupta
Director/Designated Partner
for almost 6 years

Past Directors

Harbans Lal
Harbans Lal
Director
over 25 years ago

Charges

5 Crore
28 May 2016
Religare Finvest Limited
3 Crore
25 June 2012
Religare Finvest Limited
1 Crore
28 June 2014
Religare Finvest Limited
2 Crore
03 February 2023
Others
0
28 May 2016
Others
0
28 June 2014
Religare Finvest Limited
0
25 June 2012
Religare Finvest Limited
0
03 February 2023
Others
0
28 May 2016
Others
0
28 June 2014
Religare Finvest Limited
0
25 June 2012
Religare Finvest Limited
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form DPT-3-04092019-signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-25032019
Optional Attachment-(3)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Frequently Asked Questions

When was the Anil kumar cold storage private limited incorporated?

The Anil kumar cold storage private limited was incorporated with ROC on 07 July 1999 as .

Where has the Anil kumar cold storage private limited been incorporated?

The company was incorporated in Chandigarh with registration number 022749.

What is the E-filing status of the company?

The status of Anil kumar cold storage private limited is Active.

Number of Key Management personnel of the Anil kumar cold storage private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Anil kumar cold storage private limited?

The appointed directors in the company are:

  • Anil kumar
  • Harbans lal
  • Raghuvir kumar singla
  • Rosy gupta
  • Balram gupta