Company Information

CIN
Status
Date of Incorporation
23 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,628,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vipin Kumar Gupta
Vipin Kumar Gupta
Director/Designated Partner
about 7 years ago
Ankit Varshney
Ankit Varshney
Director/Designated Partner
about 7 years ago
Sheelendra Kumar
Sheelendra Kumar
Director/Designated Partner
almost 8 years ago
Deepika Gupta
Deepika Gupta
Director
over 27 years ago
Lata Gupta
Lata Gupta
Director
over 27 years ago

Past Directors

Dal Bir Singh
Dal Bir Singh
Director
about 13 years ago
Pramod Yadav
Pramod Yadav
Director
about 13 years ago
Nirmal Gupta
Nirmal Gupta
Director
over 27 years ago

Charges

1 Crore
14 January 1999
U.p.f.c
80 Lak
08 May 1998
State Bank Of India
22 Lak
08 May 1998
State Bank Of India
0
14 January 1999
U.p.f.c
0
08 May 1998
State Bank Of India
0
14 January 1999
U.p.f.c
0

Documents

Form DPT-3-24022021-signed
Form DIR-11-17122019_signed
Form DIR-12-17122019_signed
Acknowledgement received from company-13122019
Notice of resignation;-13122019
Proof of dispatch-13122019
Notice of resignation filed with the company-13122019
Evidence of cessation;-13122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-25062019
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copy of board resolution authorizing giving of notice-28052019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed