Company Information
CIN
Status
Date of Incorporation
28 April 1997
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Nandan
Director/Designated Partner
over 1 year ago
over 1 year ago
Shiv Kumar
Director
over 27 years ago
over 27 years ago
Charges
14 September 2018
Yes Bank Limited
28 Crore
05 October 2001
Sttae Bank Of Patilala
14 Lak
05 October 2001
State Bank Of Patiala
14 Lak
20 December 2010
Punjab National Bank
33 Crore
14 September 2018
Yes Bank Limited
0
20 December 2010
Punjab National Bank
0
05 October 2001
State Bank Of Patiala
0
05 October 2001
Sttae Bank Of Patilala
0
14 September 2018
Yes Bank Limited
0
20 December 2010
Punjab National Bank
0
05 October 2001
State Bank Of Patiala
0
05 October 2001
Sttae Bank Of Patilala
0
14 September 2018
Yes Bank Limited
0
20 December 2010
Punjab National Bank
0
05 October 2001
State Bank Of Patiala
0
05 October 2001
Sttae Bank Of Patilala
0
14 September 2018
Yes Bank Limited
0
20 December 2010
Punjab National Bank
0
05 October 2001
State Bank Of Patiala
0
05 October 2001
Sttae Bank Of Patilala
0
14 September 2018
Yes Bank Limited
0
20 December 2010
Punjab National Bank
0
05 October 2001
State Bank Of Patiala
0
05 October 2001
Sttae Bank Of Patilala
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC - 4 CFS-04122019_signed
Directors report as per section 134(3)-03122019
Optional Attachment-(1)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-11112019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form AOC - 4 CFS-29122018_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Instrument(s) of creation or modification of charge;-23032019
Form CHG-1-23032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190323
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018