Company Information

CIN
U63022GJ1990PTC014753
Status
Date of Incorporation
10 December 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,946,000
Authorised Capital
6,000,000

Directors

Varsha Nakum
Varsha Nakum
Director/Designated Partner
for almost 4 years
Jignesh Devji Nakum
Jignesh Devji Nakum
Director/Designated Partner
for over 1 year

Past Directors

Devjibhai Hiralal Nakum
Devjibhai Hiralal Nakum
Director
almost 34 years ago
Karshan Hiralal Nakum
Karshan Hiralal Nakum
Director
almost 34 years ago
Ramesh Hiralal Nakum
Ramesh Hiralal Nakum
Director
almost 34 years ago
Mansukh Hiralal Nakum
Mansukh Hiralal Nakum
Director
almost 34 years ago

Charges

1 Crore
24 February 2014
Kotak Mahindra Bank Limited
1 Crore
04 May 2010
Bank Of Baroda
1 Crore
03 May 2010
Bank Of Baroda
1 Crore
19 February 2001
Indian Overseas Bank
78 Lak
24 February 2014
Others
0
19 February 2001
Indian Overseas Bank
0
24 February 2014
Others
0
03 May 2010
Bank Of Baroda
0
04 May 2010
Bank Of Baroda
0
24 February 2014
Others
0
19 February 2001
Indian Overseas Bank
0
24 February 2014
Others
0
03 May 2010
Bank Of Baroda
0
04 May 2010
Bank Of Baroda
0

Documents

Form CHG-1-28102021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211028
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-19112020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form DPT-3-01072019
Copy of written consent given by auditor-20052019

Frequently Asked Questions

What is the date on which the Hira cold storage private limited incorporated?

Hira cold storage private limited was incorporated on 10 December 1990 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Hira cold storage private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hira cold storage private limited?

6 of directors are associated with the company.

What is the number of directors associated with Hira cold storage private limited?

6 of directors are associated with the company.