Company Information

CIN
Status
Date of Incorporation
12 February 1987
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,637,000
Authorised Capital
9,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Kapoor
Shilpa Kapoor
Director/Designated Partner
almost 2 years ago
Rajeev Kapoor
Rajeev Kapoor
Director/Designated Partner
over 11 years ago

Past Directors

Sanjeev Kapoor
Sanjeev Kapoor
Director
over 28 years ago

Charges

11 Crore
30 January 2015
Central Bank Of India
11 Crore
26 November 2007
Central Bank Of India
75 Lak
26 June 2002
Central Bank Of India
1 Crore
26 June 2002
Central Bank Of India
4 Crore
01 June 1998
Central Bank Of India
40 Lak
01 June 1998
Central Bank Of India
40 Lak
01 June 1998
Central Bank Of India
1 Crore
17 April 1995
Central Bank Of India
69 Lak
08 November 1994
Central Bank Of India
8 Lak
28 April 1988
Central Bank Of India
8 Lak
28 April 1988
Central Bank Of India
8 Lak
14 November 1987
Central Bank Of India
8 Lak
26 June 2002
Central Bank Of India
0
26 November 2007
Central Bank Of India
0
28 April 1988
Central Bank Of India
0
30 January 2015
Central Bank Of India
0
26 June 2002
Central Bank Of India
0
01 June 1998
Central Bank Of India
0
01 June 1998
Central Bank Of India
0
17 April 1995
Central Bank Of India
0
28 April 1988
Central Bank Of India
0
14 November 1987
Central Bank Of India
0
08 November 1994
Central Bank Of India
0
01 June 1998
Central Bank Of India
0
26 June 2002
Central Bank Of India
0
26 November 2007
Central Bank Of India
0
28 April 1988
Central Bank Of India
0
30 January 2015
Central Bank Of India
0
26 June 2002
Central Bank Of India
0
01 June 1998
Central Bank Of India
0
01 June 1998
Central Bank Of India
0
17 April 1995
Central Bank Of India
0
28 April 1988
Central Bank Of India
0
14 November 1987
Central Bank Of India
0
08 November 1994
Central Bank Of India
0
01 June 1998
Central Bank Of India
0

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-17072019-signed
Form DPT-3-16072019-signed
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form ADT-1-24112018_signed
Copy of written consent given by auditor-24112018
Copy of the intimation sent by company-24112018
Optional Attachment-(1)-24112018
Copy of resolution passed by the company-24112018
-22092018
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018