Company Information

CIN
Status
Date of Incorporation
03 September 1997
Listing Status
Unlisted
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,968,670
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Somani
Nikhil Somani
Director/Designated Partner
over 1 year ago
Dinesh Kumar Somani
Dinesh Kumar Somani
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Somani
Kamal Somani
Director
almost 9 years ago
Bhupesh Somani
Bhupesh Somani
Director
almost 9 years ago
Shyamlal Somani
Shyamlal Somani
Director
almost 18 years ago
Vijay Somani
Vijay Somani
Director
over 27 years ago

Charges

19 Crore
28 April 2019
Bank Of Baroda
10 Crore
25 February 2016
Axis Bank Limited
9 Crore
29 July 2011
Bank Of Baroda
19 Crore
25 April 2000
Central Bank Of India
50 Lak
25 April 2000
Central Bank Of India
50 Lak
25 April 2000
Central Bank Of India
35 Lak
22 March 2007
State Bank Of India
1 Crore
08 May 2000
Central Bank Of India
1 Crore
18 December 2019
Axis Bank Limited
25 Lak
29 June 2022
Hdfc Bank Limited
0
28 April 2019
Others
0
25 February 2016
Axis Bank Limited
0
18 December 2019
Axis Bank Limited
0
25 April 2000
Central Bank Of India
0
22 March 2007
State Bank Of India
0
08 May 2000
Central Bank Of India
0
25 April 2000
Central Bank Of India
0
25 April 2000
Central Bank Of India
0
29 July 2011
Bank Of Baroda
0
29 June 2022
Hdfc Bank Limited
0
28 April 2019
Others
0
25 February 2016
Axis Bank Limited
0
18 December 2019
Axis Bank Limited
0
25 April 2000
Central Bank Of India
0
22 March 2007
State Bank Of India
0
08 May 2000
Central Bank Of India
0
25 April 2000
Central Bank Of India
0
25 April 2000
Central Bank Of India
0
29 July 2011
Bank Of Baroda
0

Documents

Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4 additional attachment-01012021_signed
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31122020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Instrument(s) of creation or modification of charge;-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Form DPT-3-12102020-signed
Form DIR-12-23092020_signed
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Evidence of cessation;-22092020
Notice of resignation;-22092020
Form CHG-1-10012020_signed
Instrument(s) of creation or modification of charge;-10012020
Optional Attachment-(1)-10012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200110
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form CHG-1-05082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190805
Optional Attachment-(3)-02082019