Company Information

CIN
U63022MP1999PTC013842
Status
Date of Incorporation
12 November 1999
Classes
Listing Status
Unlisted
Type
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

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
for 10 months
Manoj Agrawal
Manoj Agrawal
Director/Designated Partner
for about 1 year
Kamla Shivhare
Kamla Shivhare
Director/Designated Partner
for over 17 years

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

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

Frequently Asked Questions

When was the Maa shitla cold storage and warehouse private limited incorporated?

The Maa shitla cold storage and warehouse private limited was incorporated with ROC on 12 November 1999 as .

Where has the Maa shitla cold storage and warehouse private limited been incorporated?

The company was incorporated in Gwalior with registration number 013842.

What is the E-filing status of the company?

The status of Maa shitla cold storage and warehouse private limited is Active.

Number of Key Management personnel of the Maa shitla cold storage and warehouse private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Maa shitla cold storage and warehouse private limited?

The appointed directors in the company are:

  • Tulsi das goyal
  • Kamla shivhare
  • Manoj agrawal
  • Sunita agarwal