Company Information

CIN
U63022MP1946PTC000308
Status
Date of Incorporation
24 April 1946
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sheetal Davar
Sheetal Davar
Director/Designated Partner
for almost 3 years
Meera Davar
Meera Davar
Director
for about 35 years
Puneet Davar
Puneet Davar
Director
for almost 2 years

Past Directors

Gurdev Singh Davar
Gurdev Singh Davar
Director
almost 41 years ago

Charges

2 Crore
09 March 2010
State Bank Of India
1 Crore
15 December 2007
State Bank Of India
1 Crore
10 April 1975
The Punjab & Sind Bank Ltd.
2 Lak
19 April 1972
The Punjab & Sind Bank Ltd.
1 Lak
26 February 1965
United Commercial Bank Ltd.
80 Thousand
06 July 2023
Axis Bank Limited
0
06 July 2023
Yes Bank Limited
0
05 April 2022
Others
0
26 February 1965
United Commercial Bank Ltd.
0
19 April 1972
The Punjab & Sind Bank Ltd.
0
05 April 2022
Others
0
08 June 2020
Others
0
05 April 2022
Others
0
10 April 1975
The Punjab & Sind Bank Ltd.
0
15 December 2007
State Bank Of India
0
09 March 2010
State Bank Of India
0
06 July 2023
Axis Bank Limited
0
06 July 2023
Yes Bank Limited
0
05 April 2022
Others
0
26 February 1965
United Commercial Bank Ltd.
0
19 April 1972
The Punjab & Sind Bank Ltd.
0
05 April 2022
Others
0
08 June 2020
Others
0
05 April 2022
Others
0
10 April 1975
The Punjab & Sind Bank Ltd.
0
15 December 2007
State Bank Of India
0
09 March 2010
State Bank Of India
0

Documents

Form MGT-7A-06122023_signed
List of Directors;-10112023
List of share holders, debenture holders;-10112023
Form AOC-4-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MGT-7A-16092023_signed
List of Directors;-08112022
List of share holders, debenture holders;-08112022
Form MGT-7A-08112022
Form AOC-4-28102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
Form CHG-4-11082022_signed
Letter of the charge holder stating that the amount has been satisfied-06082022
CERTIFICATE OF SATISFACTION OF CHARGE-20220713
Form DPT-3-04072022_signed

Frequently Asked Questions

When was the Cold storage & general mills pvt ltd incorporated?

The Cold storage & general mills pvt ltd was incorporated with ROC on 24 April 1946 as .

Where has the Cold storage & general mills pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 000308.

What is the E-filing status of the company?

The status of Cold storage & general mills pvt ltd is Active.

Number of Key Management personnel of the Cold storage & general mills pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Cold storage & general mills pvt ltd?

The appointed directors in the company are:

  • Puneet davar
  • Gurdev singh davar
  • Meera davar
  • Sheetal davar