Company Information

CIN
U45209TN1998PTC040249
Status
Date of Incorporation
02 April 1998
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
2,500,000

Directors

Suresh Kumar Gupta .
Suresh Kumar Gupta .
Director
for over 26 years
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
for over 26 years
Rohit Gupta
Rohit Gupta
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
05 July 2005
Indian Overseas Bank
75 Lak
05 July 2005
Indian Overseas Bank
0
05 July 2005
Indian Overseas Bank
0
05 July 2005
Indian Overseas Bank
0
05 July 2005
Indian Overseas Bank
0

Documents

Form AOC-4-04012021_signed
Form DPT-3-03012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-28122020
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Form DPT-3-30062019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-11102017_signed

Frequently Asked Questions

When was the Madras cold storage & warehouse private limited incorporated?

The Madras cold storage & warehouse private limited was incorporated with ROC on 02 April 1998 as .

Where has the Madras cold storage & warehouse private limited been incorporated?

The company was incorporated in Chennai with registration number 040249.

What is the E-filing status of the company?

The status of Madras cold storage & warehouse private limited is Active.

Number of Key Management personnel of the Madras cold storage & warehouse private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Madras cold storage & warehouse private limited?

The appointed directors in the company are:

  • Rohit gupta
  • Suresh kumar gupta .
  • Mahesh kumar gupta