Company Information

CIN
Status
Date of Incorporation
07 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,785,210
Authorised Capital
23,000,000

Directors

Saurabh Gupta
Saurabh Gupta
Director
for about 12 years
Ruchi Gupta
Ruchi Gupta
Director
for over 12 years
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
for almost 2 years
Nidhi Aggarwal
Nidhi Aggarwal
Director/Designated Partner
for almost 2 years
Mithlesh Aggarwal
Mithlesh Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Raj Kumar Aggarwal
Raj Kumar Aggarwal
Director
over 11 years ago

Charges

8 Crore
26 February 2014
Corporation Bank
7 Lak
30 March 2012
Corporation Bank
3 Crore
21 November 2019
Kotak Mahindra Bank Limited
7 Crore
19 December 2022
Icici Bank Limited
1 Crore
19 December 2022
Others
0
26 February 2014
Corporation Bank
0
30 March 2012
Corporation Bank
0
21 November 2019
Others
0
19 December 2022
Others
0
26 February 2014
Corporation Bank
0
30 March 2012
Corporation Bank
0
21 November 2019
Others
0
19 December 2022
Others
0
26 February 2014
Corporation Bank
0
30 March 2012
Corporation Bank
0
21 November 2019
Others
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-25112020-signed
Form ADT-1-19112020_signed
Form DPT-3-19112020_signed
List of share holders, debenture holders;-19112020
Copy of resolution passed by the company-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Copy of written consent given by auditor-19112020
Directors report as per section 134(3)-19112020
Form MGT-7-19112020_signed
Form CHG-1-18122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form MGT-14-21112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form CHG-4-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Frequently Asked Questions

When was the Leh cold storage private limited incorporated?

The Leh cold storage private limited was incorporated with ROC on 07 February 2011 as .

Where has the Leh cold storage private limited been incorporated?

The company was incorporated in Delhi with registration number 213403.

What is the E-filing status of the company?

The status of Leh cold storage private limited is Active.

Number of Key Management personnel of the Leh cold storage private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Leh cold storage private limited?

The appointed directors in the company are:

  • Saurabh gupta
  • Ruchi gupta
  • Raj kumar aggarwal
  • Sandeep aggarwal
  • Mithlesh aggarwal
  • Nidhi aggarwal