Company Information

CIN
U63022PN2003PTC018528
Status
Date of Incorporation
06 November 2003
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Siddharth Kantilal Vamja
Siddharth Kantilal Vamja
Director
for about 1 year
Satulkumar Vrajlal Ankola
Satulkumar Vrajlal Ankola
Director
for over 1 year
Kaushik Vrajlal Ankola
Kaushik Vrajlal Ankola
Director/Designated Partner
for about 21 years
Kantibhai Virjibhai Vamja
Kantibhai Virjibhai Vamja
Director
for about 21 years

Past Directors

Charges

0
24 March 2004
The Ratnakar Bank Limited
44 Lak
16 March 2004
The Ratnakar Bank Limited
31 Lak
16 March 2004
The Ratnakar Bank Limited
0
24 March 2004
The Ratnakar Bank Limited
0
16 March 2004
The Ratnakar Bank Limited
0
24 March 2004
The Ratnakar Bank Limited
0
16 March 2004
The Ratnakar Bank Limited
0
24 March 2004
The Ratnakar Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-16062020-signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012020
Optional Attachment-(1)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12122019_signed
Optional Attachment-(1)-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form DPT-3-20102019-signed
Form DPT-3-29072019-signed
Form ADT-1-17062019_signed
Copy of resolution passed by the company-17062019
Copy of written consent given by auditor-17062019
-17062019
Form ADT-3-05062019_signed

Frequently Asked Questions

What is the date of Harekrishna cold storage private limited incorporation?

Incorporation date of the company is 06 November 2003 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Harekrishna cold storage private limited has appointed how many directors?

The appointed directors in the company are:

  • Siddharth kantilal vamja
  • Kantibhai virjibhai vamja
  • Kaushik vrajlal ankola
  • Satulkumar vrajlal ankola