Company Information

CIN
Status
Date of Incorporation
24 May 1988
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,513,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
over 1 year ago
Rajendra Prasad Gupta
Rajendra Prasad Gupta
Director/Designated Partner
over 36 years ago

Past Directors

Sheela Gupta
Sheela Gupta
Director
about 32 years ago

Charges

9 Crore
31 October 2017
Central Bank Of India
2 Crore
02 February 2016
Central Bank Of India
4 Crore
27 March 1997
State Bank Of India
4 Lak
28 March 2008
State Bank Of India
4 Crore
02 July 1988
Bihar State Financial Corporation
61 Lak
31 July 2021
Central Bank Of India Limited
1 Crore
02 February 2016
Others
0
31 July 2021
Others
0
31 October 2017
Others
0
28 March 2008
State Bank Of India
0
02 July 1988
Bihar State Financial Corporation
0
27 March 1997
State Bank Of India
0
02 February 2016
Others
0
31 July 2021
Others
0
31 October 2017
Others
0
28 March 2008
State Bank Of India
0
02 July 1988
Bihar State Financial Corporation
0
27 March 1997
State Bank Of India
0
02 February 2016
Others
0
31 July 2021
Others
0
31 October 2017
Others
0
28 March 2008
State Bank Of India
0
02 July 1988
Bihar State Financial Corporation
0
27 March 1997
State Bank Of India
0

Documents

Form DPT-3-23032021-signed
Auditor?s certificate-18022021
Optional Attachment-(2)-18022021
Form DPT-3-08022021-signed
Form DPT-3-05022021-signed
Optional Attachment-(2)-25122020
Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-25122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Auditor?s certificate-19122020
List of depositors-19122020
Form MGT-14-26082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200826
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered memorandum of association-10072020
Optional Attachment-(1)-10072020
Altered memorandum of association-02072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Optional Attachment-(1)-02072020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed