Company Information

CIN
U15133UP1999PTC024957
Status
Date of Incorporation
10 December 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,438,750
Authorised Capital
2,000,000

Directors

Past Directors

Kanishka Yadav
Kanishka Yadav
Additional Director
almost 9 years ago
Rekha Yadav
Rekha Yadav
Additional Director
almost 9 years ago
Archana Doneria
Archana Doneria
Director
over 9 years ago
Kaustubh Raj Yadav
Kaustubh Raj Yadav
Additional Director
almost 10 years ago
Rajvir Singh Yadav
Rajvir Singh Yadav
Additional Director
almost 10 years ago
Rajeev Kumar Doneria
Rajeev Kumar Doneria
Director
almost 25 years ago

Charges

3 Crore
07 December 2007
Union Bank Of India
2 Crore
07 December 2007
Union Bank Of India
1 Crore
07 December 2007
Others
0
07 December 2007
Union Bank Of India
0
07 December 2007
Others
0
07 December 2007
Union Bank Of India
0
07 December 2007
Others
0
07 December 2007
Union Bank Of India
0

Documents

Form DPT-3-20102020-signed
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-19042020-signed
Form ADT-1-23112019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-28062019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-14062019

Frequently Asked Questions

When was the Madhur cold storage private limited incorporated?

The Madhur cold storage private limited was incorporated with ROC on 10 December 1999 as .

Where has the Madhur cold storage private limited been incorporated?

The company was incorporated in Kanpur with registration number 024957.

What is the E-filing status of the company?

The status of Madhur cold storage private limited is Active.

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

The company has 6 key management personnel in the company.

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

The appointed directors in the company are:

  • Archana doneria
  • Rajeev kumar doneria
  • Rajvir singh yadav
  • Kaustubh raj yadav
  • Rekha yadav
  • Kanishka yadav