Company Information

CIN
U63022PB1997PTC019886
Status
Date of Incorporation
05 May 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hukam Chand Singla
Hukam Chand Singla
Director
for over 27 years

Past Directors

Parmod Kumar
Parmod Kumar
Additional Director
almost 6 years ago
Surinder Kumar
Surinder Kumar
Director
over 27 years ago

Charges

0
27 August 2010
Punjab National Bank
20 Lak
20 January 2006
Punjab National Bank
60 Lak
05 August 2003
State Bank Of India
11 Lak
05 August 2003
State Bank Of India
11 Lak
21 August 2003
State Bank Of India
7 Lak
21 August 2003
State Bank Of India
7 Lak
20 January 2006
Punjab National Bank
0
21 August 2003
State Bank Of India
0
27 August 2010
Punjab National Bank
0
05 August 2003
State Bank Of India
0
21 August 2003
State Bank Of India
0
05 August 2003
State Bank Of India
0
20 January 2006
Punjab National Bank
0
21 August 2003
State Bank Of India
0
27 August 2010
Punjab National Bank
0
05 August 2003
State Bank Of India
0
21 August 2003
State Bank Of India
0
05 August 2003
State Bank Of India
0
20 January 2006
Punjab National Bank
0
21 August 2003
State Bank Of India
0
27 August 2010
Punjab National Bank
0
05 August 2003
State Bank Of India
0
21 August 2003
State Bank Of India
0
05 August 2003
State Bank Of India
0
20 January 2006
Punjab National Bank
0
21 August 2003
State Bank Of India
0
27 August 2010
Punjab National Bank
0
05 August 2003
State Bank Of India
0
21 August 2003
State Bank Of India
0
05 August 2003
State Bank Of India
0
20 January 2006
Punjab National Bank
0
21 August 2003
State Bank Of India
0
27 August 2010
Punjab National Bank
0
05 August 2003
State Bank Of India
0
21 August 2003
State Bank Of India
0
05 August 2003
State Bank Of India
0

Documents

List of share holders, debenture holders;-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Form DPT-3-22092020-signed
Form DPT-3-23012020-signed
Form ADT-1-12102019_signed
Form DIR-12-12102019_signed
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Optional Attachment-(1)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-29082019

Frequently Asked Questions

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

Incorporation date of the company is 05 May 1997 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 3.

Hemsons cold storage private limited has appointed how many directors?

The appointed directors in the company are:

  • Hukam chand singla
  • Surinder kumar
  • Parmod kumar