Company Information

CIN
Status
Date of Incorporation
29 May 1978
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aarushi Katiyar
Aarushi Katiyar
Director/Designated Partner
over 1 year ago
Alka Katiyar
Alka Katiyar
Director/Designated Partner
about 12 years ago
Sujeet Kumar Katiyar
Sujeet Kumar Katiyar
Director/Designated Partner
almost 26 years ago

Past Directors

Ajeet Kumar
Ajeet Kumar
Director
almost 26 years ago
Vaibhav Katiyar
Vaibhav Katiyar
Director
almost 26 years ago

Charges

1 Crore
24 February 2005
Union Bank Of India
1 Crore
24 February 2005
Union Bank Of India
0
24 February 2005
Union Bank Of India
0
24 February 2005
Union Bank Of India
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-05062017
Letter of appointment;-05062017
Form DIR-12-05062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-081014.PDF
Copy of resolution-021014.PDF
Form GNL.2-270614.PDF