Company Information

CIN
U15132WB1977PTC031030
Status
Date of Incorporation
03 June 1977
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Fruit and Vegetable Artificial Dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
15,000,000
Authorised Capital
17,500,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
for about 5 years
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Director/Designated Partner
for about 26 years
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
almost 24 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
about 26 years ago

Charges

0
09 April 2013
United Bank Of India
7 Crore
26 March 2002
State Bank Of India
5 Crore
10 March 2011
State Bank Of India
6 Crore
10 May 2005
West Bengal Financial Corporation
1 Crore
09 April 2013
United Bank Of India
0
10 May 2005
West Bengal Financial Corporation
0
26 March 2002
State Bank Of India
0
10 March 2011
State Bank Of India
0
09 April 2013
United Bank Of India
0
10 May 2005
West Bengal Financial Corporation
0
26 March 2002
State Bank Of India
0
10 March 2011
State Bank Of India
0
09 April 2013
United Bank Of India
0
10 May 2005
West Bengal Financial Corporation
0
26 March 2002
State Bank Of India
0
10 March 2011
State Bank Of India
0

Documents

Form DIR-12-29102020-signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Form INC-28-22092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28082020
Optional Attachment-(1)-24082020
Evidence of cessation;-24082020
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Instrument(s) of creation or modification of charge;-20032020
Form MGT-7-31122019_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form DPT-3-05112019-signed

Frequently Asked Questions

When was the Navin cold storage pvt ltd incorporated?

The Navin cold storage pvt ltd was incorporated with ROC on 03 June 1977 as .

Where has the Navin cold storage pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 031030.

What is the E-filing status of the company?

The status of Navin cold storage pvt ltd is Active.

Number of Key Management personnel of the Navin cold storage pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Navin cold storage pvt ltd?

The appointed directors in the company are:

  • Sushil kumar agarwal
  • Mukesh kumar agarwal
  • Pradeep kumar agarwal
  • Sajjan kumar agarwal
  • Gouri shankar agarwal