Company Information
CIN
Status
Date of Incorporation
30 July 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mukund Bihari Singhal
Director
almost 19 years ago
almost 19 years ago
Mukesh Singhal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
08 March 2013
Bank Of India
22 Lak
31 January 2012
Bank Of India
1 Crore
29 November 2007
Bank Of India
90 Lak
29 November 2007
Bank Of India
5 Crore
29 November 2007
Bank Of India
1 Crore
29 November 2007
Bank Of India
2 Crore
29 November 2007
Bank Of India
2 Crore
29 November 2007
Bank Of India
1 Crore
29 November 2007
Bank Of India
1 Crore
04 December 2003
Cen Trl Bank Of India
40 Lak
21 March 2006
Central Bank Of India
1 Crore
21 March 2006
Cbi
96 Lak
04 December 2003
Central Bank Of India
92 Lak
02 March 2022
Bank Of India
0
21 March 2006
Cbi
0
29 November 2007
Bank Of India
0
29 November 2007
Bank Of India
0
08 March 2013
Bank Of India
0
31 January 2012
Bank Of India
0
29 November 2007
Bank Of India
0
29 November 2007
Bank Of India
0
21 March 2006
Central Bank Of India
0
04 December 2003
Cen Trl Bank Of India
0
04 December 2003
Central Bank Of India
0
29 November 2007
Bank Of India
0
29 November 2007
Bank Of India
0
29 November 2007
Bank Of India
0
02 March 2022
Bank Of India
0
21 March 2006
Cbi
0
29 November 2007
Bank Of India
0
29 November 2007
Bank Of India
0
08 March 2013
Bank Of India
0
31 January 2012
Bank Of India
0
29 November 2007
Bank Of India
0
29 November 2007
Bank Of India
0
21 March 2006
Central Bank Of India
0
04 December 2003
Cen Trl Bank Of India
0
04 December 2003
Central Bank Of India
0
29 November 2007
Bank Of India
0
29 November 2007
Bank Of India
0
29 November 2007
Bank Of India
0
02 March 2022
Bank Of India
0
21 March 2006
Cbi
0
29 November 2007
Bank Of India
0
29 November 2007
Bank Of India
0
08 March 2013
Bank Of India
0
31 January 2012
Bank Of India
0
29 November 2007
Bank Of India
0
29 November 2007
Bank Of India
0
21 March 2006
Central Bank Of India
0
04 December 2003
Cen Trl Bank Of India
0
04 December 2003
Central Bank Of India
0
29 November 2007
Bank Of India
0
29 November 2007
Bank Of India
0
29 November 2007
Bank Of India
0
Documents
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Company CSR policy as per section 135(4)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(2)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-14-22062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
Form MGT-14-21062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016