Company Information

CIN
Status
Date of Incorporation
19 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailesh Chhaganlal Nanda
Shailesh Chhaganlal Nanda
Director
over 1 year ago
Nitin Chhaganlal Nanda
Nitin Chhaganlal Nanda
Director
over 1 year ago
Paresh Bhanji Nanda
Paresh Bhanji Nanda
Director
over 17 years ago
Hetal Nitin Nanda
Hetal Nitin Nanda
Director
over 20 years ago
Preeti Shailesh Nanda
Preeti Shailesh Nanda
Director
over 20 years ago
Paresha Paresh Nanda
Paresha Paresh Nanda
Director
over 20 years ago
Godavari Chhaganlal Nanda
Godavari Chhaganlal Nanda
Director
over 20 years ago
Chhaganlal Bhanji Nanda
Chhaganlal Bhanji Nanda
Director
almost 28 years ago

Registered Trademarks

Bhanu Ice And Cold Storage... Bhanu Ice And Cold Storage

[Class : 39] Packaging, Transport And Storage (Preservation) Of Goods

Charges

6 Crore
21 August 2017
Shri Arihant Co-operative Bank Limted
2 Crore
19 November 2010
Shri Arihant Co-operative Bank Limited
4 Crore
08 July 2005
Punjab National Bank
15 Crore
18 November 2009
The Mogaveera Co-operative Bank Ltd.
2 Crore
08 October 2009
The Mogaveera Co-operative Bank Ltd.
2 Crore
23 August 2004
Vijaya Bank
1 Crore
19 November 2010
Others
0
21 August 2017
Others
0
08 October 2009
The Mogaveera Co-operative Bank Ltd.
0
23 August 2004
Vijaya Bank
0
08 July 2005
Punjab National Bank
0
18 November 2009
The Mogaveera Co-operative Bank Ltd.
0
19 November 2010
Others
0
21 August 2017
Others
0
08 October 2009
The Mogaveera Co-operative Bank Ltd.
0
23 August 2004
Vijaya Bank
0
08 July 2005
Punjab National Bank
0
18 November 2009
The Mogaveera Co-operative Bank Ltd.
0
19 November 2010
Others
0
21 August 2017
Others
0
08 October 2009
The Mogaveera Co-operative Bank Ltd.
0
23 August 2004
Vijaya Bank
0
08 July 2005
Punjab National Bank
0
18 November 2009
The Mogaveera Co-operative Bank Ltd.
0

Documents

Copy of resolution passed by the company-31122020
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-18092020-signed
Optional Attachment-(1)-25022020
Form CHG-1-25022020_signed
Instrument(s) of creation or modification of charge;-25022020
Optional Attachment-(2)-25022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225
Form AOC-4-13122019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-30062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form CHG-1-23112017_signed
Instrument(s) of creation or modification of charge;-23112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171123
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171123
Instrument(s) of creation or modification of charge;-05072017