Company Information

CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
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
37,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Farsaiya
Ravi Farsaiya
Director
almost 2 years ago
Pragati Gupta
Pragati Gupta
Director/Designated Partner
almost 6 years ago

Past Directors

Om Prakash Farsaiya
Om Prakash Farsaiya
Director
almost 18 years ago
Atul Farsaiya
Atul Farsaiya
Director
almost 18 years ago

Charges

11 Crore
16 February 2015
Bank Of India
5 Crore
16 February 2015
Bank Of India
5 Crore
25 November 2008
Bank Of India
1 Crore
11 October 2007
Bank Of India
64 Lak
11 October 2007
Bank Of India
3 Crore
11 October 2007
Bank Of India
1 Crore
16 February 2015
Others
0
16 February 2015
Others
0
11 October 2007
Bank Of India
0
25 November 2008
Bank Of India
0
11 October 2007
Bank Of India
0
11 October 2007
Bank Of India
0
16 February 2015
Others
0
16 February 2015
Others
0
11 October 2007
Bank Of India
0
25 November 2008
Bank Of India
0
11 October 2007
Bank Of India
0
11 October 2007
Bank Of India
0
16 February 2015
Others
0
16 February 2015
Others
0
11 October 2007
Bank Of India
0
25 November 2008
Bank Of India
0
11 October 2007
Bank Of India
0
11 October 2007
Bank Of India
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(2)-21112019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(3)-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Optional Attachment-(2)-29032019
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Form DIR-12-18032019_signed
Optional Attachment-(1)-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Declaration by first director-18032019
Form DIR-12-27122018_signed
Evidence of cessation;-27122018
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Directors report as per section 134(3)-01122018
Optional Attachment-(2)-01122018
Form AOC-4-01122018_signed