Company Information

CIN
U31101UP1996PTC019990
Status
Date of Incorporation
21 May 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Generators, Generating Sets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Sohan Lal
Sohan Lal
Beneficial Owner
for over 5 years
Mohan Lal
Mohan Lal
Beneficial Owner
for over 5 years
Neeraj Garg
Neeraj Garg
Director
for about 1 year
Pawan Garg
Pawan Garg
Director
for over 28 years
Pankaj Garg
Pankaj Garg
Director
for over 28 years
Manish Kumar Garg
Manish Kumar Garg
Director
for over 28 years

Past Directors

Rashmi Garg
Rashmi Garg
Additional Director
over 9 years ago
Meenu Garg
Meenu Garg
Additional Director
over 9 years ago

Charges

22 Crore
23 March 2018
Bank Of India
4 Crore
14 November 2007
Bank Of India
1 Crore
23 February 2005
Bank Of India
1 Crore
17 January 2003
Bank Of India
40 Lak
17 January 2003
Bank Of India
1 Crore
31 December 2002
Bank Of India
10 Lak
31 December 2002
Bank Of India
5 Crore
31 December 2002
Bank Of India
40 Lak
31 December 2002
Bank Of India
5 Crore
13 August 2020
Bank Of India
40 Lak
07 March 2020
Bank Of India
1 Crore
28 August 2023
Bank Of India
0
31 December 2002
Others
0
07 March 2020
Others
0
13 August 2020
Others
0
31 December 2002
Bank Of India
0
31 December 2002
Bank Of India
0
31 December 2002
Bank Of India
0
17 January 2003
Bank Of India
0
14 November 2007
Bank Of India
0
23 March 2018
Others
0
17 January 2003
Bank Of India
0
23 February 2005
Bank Of India
0
28 August 2023
Bank Of India
0
31 December 2002
Others
0
07 March 2020
Others
0
13 August 2020
Others
0
31 December 2002
Bank Of India
0
31 December 2002
Bank Of India
0
31 December 2002
Bank Of India
0
17 January 2003
Bank Of India
0
14 November 2007
Bank Of India
0
23 March 2018
Others
0
17 January 2003
Bank Of India
0
23 February 2005
Bank Of India
0

Documents

Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-01072019-signed
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019

Frequently Asked Questions

What is the date of Harvest ice and cold storage private limited incorporation?

Incorporation date of the company is 21 May 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 8.

Harvest ice and cold storage private limited has appointed how many directors?

The appointed directors in the company are:

  • Sohan lal
  • Mohan lal
  • Manish kumar garg
  • Pankaj garg
  • Pawan garg
  • Neeraj garg
  • Meenu garg
  • Rashmi garg