Company Information

CIN
Status
Date of Incorporation
26 June 1997
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
03 September 2023
Paid Up Capital
5,742,000
Authorised Capital
10,500,000

Directors

Subhash Chandra
Subhash Chandra
Director/Designated Partner
for over 1 year
Shiv Pal Singh Kanaujiya
Shiv Pal Singh Kanaujiya
Director/Designated Partner
for over 1 year
Anna Purna Devi
Anna Purna Devi
Director
for about 27 years

Past Directors

Shivani Verma
Shivani Verma
Additional Director
over 4 years ago
Prakash Singh
Prakash Singh
Director
about 18 years ago
Madan Pal
Madan Pal
Director
over 27 years ago

Charges

1 Crore
08 February 2010
Indian Bank
8 Lak
31 December 2009
Indian Bank
15 Lak
10 November 2008
Indian Bank
1 Crore
17 October 2008
Indian Bank
1 Crore
17 October 2008
Indian Bank
30 Lak
17 October 2008
Indian Bank
30 Lak
22 November 2007
Bank Of India
1 Crore
26 March 2002
Bank Of India
15 Lak
13 June 2000
Bank Of India
10 Lak
24 February 1998
Bank Of India
90 Lak
10 November 2008
Indian Bank
0
22 November 2007
Bank Of India
0
17 October 2008
Indian Bank
0
31 December 2009
Indian Bank
0
24 February 1998
Bank Of India
0
08 February 2010
Indian Bank
0
13 June 2000
Bank Of India
0
26 March 2002
Bank Of India
0
17 October 2008
Indian Bank
0
17 October 2008
Indian Bank
0
10 November 2008
Indian Bank
0
22 November 2007
Bank Of India
0
17 October 2008
Indian Bank
0
31 December 2009
Indian Bank
0
24 February 1998
Bank Of India
0
08 February 2010
Indian Bank
0
13 June 2000
Bank Of India
0
26 March 2002
Bank Of India
0
17 October 2008
Indian Bank
0
17 October 2008
Indian Bank
0
10 November 2008
Indian Bank
0
22 November 2007
Bank Of India
0
17 October 2008
Indian Bank
0
31 December 2009
Indian Bank
0
24 February 1998
Bank Of India
0
08 February 2010
Indian Bank
0
13 June 2000
Bank Of India
0
26 March 2002
Bank Of India
0
17 October 2008
Indian Bank
0
17 October 2008
Indian Bank
0
10 November 2008
Indian Bank
0
22 November 2007
Bank Of India
0
17 October 2008
Indian Bank
0
31 December 2009
Indian Bank
0
24 February 1998
Bank Of India
0
08 February 2010
Indian Bank
0
13 June 2000
Bank Of India
0
26 March 2002
Bank Of India
0
17 October 2008
Indian Bank
0
17 October 2008
Indian Bank
0
10 November 2008
Indian Bank
0
22 November 2007
Bank Of India
0
17 October 2008
Indian Bank
0
31 December 2009
Indian Bank
0
24 February 1998
Bank Of India
0
08 February 2010
Indian Bank
0
13 June 2000
Bank Of India
0
26 March 2002
Bank Of India
0
17 October 2008
Indian Bank
0
17 October 2008
Indian Bank
0

Documents

Form DPT-3-23122020_signed
Optional Attachment-(1)-22122020
Form DPT-3-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201123
Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
Form CHG-4-02092020_signed
Form CHG-4-02092020
Letter of the charge holder stating that the amount has been satisfied-02092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200902
Form CHG-4-19082020_signed
Letter of the charge holder stating that the amount has been satisfied-19082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Form DPT-3-17082020-signed
Form INC-22-05082020_signed
Copies of the utility bills as mentioned above (not older than two months)-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020

Frequently Asked Questions

What is the date of Mallawan cold storage private limited incorporation?

Incorporation date of the company is 26 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Mallawan cold storage private limited has appointed how many directors?

The appointed directors in the company are:

  • Madan pal
  • Anna purna devi
  • Prakash singh
  • Shivani verma
  • Shiv pal singh kanaujiya
  • Subhash chandra