Company Information

CIN
Status
Date of Incorporation
12 November 1999
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
about 1 year ago
Manoj Agrawal
Manoj Agrawal
Director/Designated Partner
over 1 year ago
Kamla Shivhare
Kamla Shivhare
Director/Designated Partner
almost 18 years ago

Past Directors

Tulsi Das Goyal
Tulsi Das Goyal
Director
about 25 years ago

Charges

11 Crore
21 August 2007
Uco Bank
1 Crore
22 April 2000
State Bank Of Hyderabad
38 Lak
25 February 2020
Uco Bank
10 Crore
22 April 2000
State Bank Of Hyderabad
0
25 February 2020
Uco Bank
0
21 August 2007
Uco Bank
0
22 April 2000
State Bank Of Hyderabad
0
25 February 2020
Uco Bank
0
21 August 2007
Uco Bank
0
22 April 2000
State Bank Of Hyderabad
0
25 February 2020
Uco Bank
0
21 August 2007
Uco Bank
0

Documents

List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Form MGT-14-14032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Form CHG-1-11032020_signed
Instrument(s) of creation or modification of charge;-11032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form DPT-3-18112019-signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-26122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-12012017_signed
Directors report as per section 134(3)-12012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form AOC-4-12012017_signed
Form MGT-7-12012017