Company Information

CIN
Status
Date of Incorporation
04 June 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,326,000
Authorised Capital
25,000,000

Directors

Neha Kundlia
Neha Kundlia
Director/Designated Partner
for almost 2 years
Kuldeep Kundlia
Kuldeep Kundlia
Director/Designated Partner
for almost 2 years

Past Directors

Trademarks

Extra Cold Storage Pvt. Ltd... Extra Cold Storage

[Class : 39] Packaging & Storage Of Goods, Transportation & Warehousing.

Charges

3 Crore
18 May 2013
Allahabad Bank
2 Crore
20 June 2022
Axis Bank Limited
1 Crore
06 June 2022
Au Small Finance Bank Limited
2 Crore
02 June 2022
Indian Bank
16 Lak
02 June 2022
Indian Bank
0
18 May 2013
Others
0
06 June 2022
Others
0
20 June 2022
Axis Bank Limited
0
02 June 2022
Indian Bank
0
18 May 2013
Others
0
06 June 2022
Others
0
20 June 2022
Axis Bank Limited
0

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180705
Instrument(s) of creation or modification of charge;-03072018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-14-28102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed

Frequently Asked Questions

What is the date on which the Extra cold storage private limited incorporated?

Extra cold storage private limited was incorporated on 04 June 2011 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Extra cold storage private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Extra cold storage private limited?

2 of directors are associated with the company.

What is the number of directors associated with Extra cold storage private limited?

2 of directors are associated with the company.