Company Information

CIN
Status
Date of Incorporation
08 September 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,333,000
Authorised Capital
2,500,000

Directors

Reena Kiran Maniyar
Reena Kiran Maniyar
Director/Designated Partner
for about 1 year
Gopal Gangabisan Maniyar
Gopal Gangabisan Maniyar
Director
for over 31 years
Devkisan Murlidhar Maniyar
Devkisan Murlidhar Maniyar
Director
for over 31 years
Nandlal Murlidhar Maniyar
Nandlal Murlidhar Maniyar
Director
for over 31 years
Rameshwar Gangabisan Miniyar
Rameshwar Gangabisan Miniyar
Director
for over 31 years

Past Directors

Harikisan Gangabisan Maniyar
Harikisan Gangabisan Maniyar
Director
over 31 years ago

Charges

0
08 March 2008
Axis Bank Limited
10 Crore
08 March 2008
Axis Bank Limited
0
08 March 2008
Axis Bank Limited
0
08 March 2008
Axis Bank Limited
0
08 March 2008
Axis Bank Limited
0
08 March 2008
Axis Bank Limited
0

Documents

Form ADT-1-13122019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-29102019-signed
Optional Attachment-(1)-30062019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Frequently Asked Questions

What is the date on which the Meghnand cold storage pvt ltd incorporated?

Meghnand cold storage pvt ltd was incorporated on 08 September 1993 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Meghnand cold storage pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Meghnand cold storage pvt ltd?

6 of directors are associated with the company.

What is the number of directors associated with Meghnand cold storage pvt ltd?

6 of directors are associated with the company.