Company Information

CIN
U74900MH2010FTC198821
Status
Date of Incorporation
12 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Bela Jatin Shah
Bela Jatin Shah
Additional Director
about 10 years ago
Christopher John Carvalho
Christopher John Carvalho
Additional Director
about 13 years ago
Karl Francis Pinto
Karl Francis Pinto
Additional Director
over 14 years ago
David Patrick Walsh
David Patrick Walsh
Additional Director
almost 15 years ago
Sameer Rastogi
Sameer Rastogi
Director
almost 15 years ago

Documents

Form ADT-1-03042021_signed
Form MGT-7-13022021_signed
Form MGT-7-09012021_signed
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Secretarial Audit Report-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed

Frequently Asked Questions

What is the incorporation date of the Dgp intelsius cold chain private limited?

Incorporation date of the company is 12 January 2010 .

What is the state of the Dgp intelsius cold chain private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Dgp intelsius cold chain private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Dgp intelsius cold chain private limited?

Dgp intelsius cold chain private limited has appointed 5 of directors.

Who are the appointed Directors in Dgp intelsius cold chain private limited?

The appointed directors in the company are:

  • Karl francis pinto
  • David patrick walsh
  • Christopher john carvalho
  • Bela jatin shah
  • Sameer rastogi