Company Information

CIN
Status
Date of Incorporation
08 June 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,542,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anshul Agarwal
Anshul Agarwal
Director/Designated Partner
almost 2 years ago
Gopal Prasad Agarwal
Gopal Prasad Agarwal
Director/Designated Partner
over 3 years ago
Milly Agarwal
Milly Agarwal
Director/Designated Partner
over 7 years ago
Sadhna Agarwal
Sadhna Agarwal
Director/Designated Partner
over 7 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 20 years ago

Charges

9 Crore
20 December 2016
Yes Bank Limited
4 Crore
26 December 2013
Syndicate Bank
2 Crore
12 August 2010
Syndicate Bank
90 Lak
13 September 2005
Syndicate Bank
75 Lak
24 February 2005
Syndicate Bank
80 Lak
07 August 2004
Allahabad Bank
25 Lak
20 December 2016
Yes Bank Limited
0
07 August 2004
Allahabad Bank
0
26 December 2013
Syndicate Bank
0
24 February 2005
Syndicate Bank
0
13 September 2005
Syndicate Bank
0
12 August 2010
Syndicate Bank
0
20 December 2016
Yes Bank Limited
0
07 August 2004
Allahabad Bank
0
26 December 2013
Syndicate Bank
0
24 February 2005
Syndicate Bank
0
13 September 2005
Syndicate Bank
0
12 August 2010
Syndicate Bank
0
20 December 2016
Yes Bank Limited
0
07 August 2004
Allahabad Bank
0
26 December 2013
Syndicate Bank
0
24 February 2005
Syndicate Bank
0
13 September 2005
Syndicate Bank
0
12 August 2010
Syndicate Bank
0

Documents

Form CHG-1-05112020_signed
Instrument(s) of creation or modification of charge;-05112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Optional Attachment-(3)-17092020
Notice of resignation;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-17092020_signed
Optional Attachment-(2)-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Evidence of cessation;-17092020
Form DPT-3-16092020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form AOC-4-22102019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form BEN - 2-22092019_signed
Optional Attachment-(1)-22092019
Declaration under section 90-22092019
Form DPT-3-02072019-signed
Form SH-8-26022019-signed