Company Information

CIN
U63022TG2000PTC033307
Status
Date of Incorporation
19 January 2000
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000

Directors

Pochampally Rao Sreenivasa
Pochampally Rao Sreenivasa
Director
for almost 25 years
Lakshmi Pochampally
Lakshmi Pochampally
Director/Designated Partner
for over 1 year
Pochampally Janardhan Rao
Pochampally Janardhan Rao
Director/Designated Partner
for over 1 year
Upender Rao Pochampally
Upender Rao Pochampally
Director/Designated Partner
for almost 25 years

Past Directors

Charges

3 Crore
26 December 2017
Syndicate Bank
2 Crore
20 September 2010
Hdfc Bank Limited
1 Crore
12 June 2020
Canara Bank
45 Lak
03 February 2020
Syndicate Bank
60 Lak
10 February 2022
Hdfc Bank Limited
0
12 June 2020
Canara Bank
0
20 September 2010
Hdfc Bank Limited
0
26 December 2017
Canara Bank
0
03 February 2020
Syndicate Bank
0
10 February 2022
Hdfc Bank Limited
0
12 June 2020
Canara Bank
0
20 September 2010
Hdfc Bank Limited
0
26 December 2017
Canara Bank
0
03 February 2020
Syndicate Bank
0
10 February 2022
Hdfc Bank Limited
0
12 June 2020
Canara Bank
0
20 September 2010
Hdfc Bank Limited
0
26 December 2017
Canara Bank
0
03 February 2020
Syndicate Bank
0
10 February 2022
Hdfc Bank Limited
0
12 June 2020
Canara Bank
0
20 September 2010
Hdfc Bank Limited
0
26 December 2017
Canara Bank
0
03 February 2020
Syndicate Bank
0
10 February 2022
Hdfc Bank Limited
0
12 June 2020
Canara Bank
0
20 September 2010
Hdfc Bank Limited
0
26 December 2017
Canara Bank
0
03 February 2020
Syndicate Bank
0

Documents

Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-21082020
List of share holders, debenture holders;-29012020
Form MGT-7-29012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form MGT-14-28032019-signed
Form PAS-3-20032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019
Altered articles of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Copy of the special resolution authorizing the issue of bonus shares;-19032019
Copy of Board or Shareholders? resolution-19032019
Form MGT-14-29012019-signed
Form SH-7-29012019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190129

Frequently Asked Questions

When was the Cold care services private limited incorporated?

The Cold care services private limited was incorporated with ROC on 19 January 2000 as .

Where has the Cold care services private limited been incorporated?

The company was incorporated in Hyderabad with registration number 033307.

What is the E-filing status of the company?

The status of Cold care services private limited is Active.

Number of Key Management personnel of the Cold care services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Cold care services private limited?

The appointed directors in the company are:

  • Upender rao pochampally
  • Pochampally rao sreenivasa
  • Pochampally janardhan rao
  • Lakshmi pochampally