Company Information
CIN
Status
Date of Incorporation
03 May 1979
Classes
Listing Status
Unlisted
Type
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohdtahir Hussain Siddiqui
Director/Designated Partner
over 1 year ago
over 1 year ago
Taskeen Hussain Siddiqui
Director/Designated Partner
over 1 year ago
over 1 year ago
Tahseen Hussain Siddiqui
Director/Designated Partner
over 1 year ago
over 1 year ago
Shamshad Ahmad
Director
over 14 years ago
over 14 years ago
Parul Singh Patel
Director
almost 26 years ago
almost 26 years ago
Past Directors
Dharmendra Kumar Gupta
Additional Director
almost 14 years ago
almost 14 years ago
Krishna Patel
Director
over 45 years ago
over 45 years ago
Charges
15 June 2019
Bank Of India
6 Crore
25 May 2018
Bank Of India
15 Lak
19 July 2016
Bank Of India
1 Crore
14 February 2014
Bank Of India
60 Lak
30 March 2011
Bank Of India
30 Lak
30 March 2011
Bank Of India
3 Crore
19 August 1987
Bank Of Baroda
47 Lak
11 May 1984
Bank Of Baroda
25 Lak
24 May 1989
Bank Of Baroda
22 Lak
07 March 1997
Bank Of Baroda
25 Lak
20 March 1984
Bank Of Baroda
8 Lak
21 November 1985
Upfc
1 Lak
16 September 1981
Uttar Pradesh Financial Corporation
1 Lak
25 June 1986
Neeraj Saving Sale & Finance Company
30 Lak
17 February 1990
The Banaras State Bank Limited
20 Lak
24 February 1990
The Banaras State Bank Limited
15 Lak
07 February 1995
The Banaras Statee Bank Limited
2 Lak
04 December 1981
The Banaras State Bank Limited
10 Lak
06 April 1981
The Banaras Statee Bank Limited
1 Lak
14 April 1984
The Banaras Statee Bank Limited
10 Lak
15 January 1980
The Banaras Statee Bank Limited
10 Lak
05 March 2021
Bank Of India
1 Crore
06 August 2020
Bank Of India
40 Lak
19 July 2016
Others
0
25 May 2018
Others
0
15 June 2019
Bank Of India
0
06 August 2020
Bank Of India
0
05 March 2021
Bank Of India
0
30 March 2011
Others
0
04 December 1981
The Banaras State Bank Limited
0
25 June 1986
Neeraj Saving Sale & Finance Company
0
14 April 1984
The Banaras Statee Bank Limited
0
20 March 1984
Bank Of Baroda
0
16 September 1981
Uttar Pradesh Financial Corporation
0
07 March 1997
Bank Of Baroda
0
24 May 1989
Bank Of Baroda
0
14 February 2014
Bank Of India
0
15 January 1980
The Banaras Statee Bank Limited
0
06 April 1981
The Banaras Statee Bank Limited
0
11 May 1984
Bank Of Baroda
0
19 August 1987
Bank Of Baroda
0
24 February 1990
The Banaras State Bank Limited
0
17 February 1990
The Banaras State Bank Limited
0
21 November 1985
Upfc
0
07 February 1995
The Banaras Statee Bank Limited
0
30 March 2011
Bank Of India
0
19 July 2016
Others
0
25 May 2018
Others
0
15 June 2019
Bank Of India
0
06 August 2020
Bank Of India
0
05 March 2021
Bank Of India
0
30 March 2011
Others
0
04 December 1981
The Banaras State Bank Limited
0
25 June 1986
Neeraj Saving Sale & Finance Company
0
14 April 1984
The Banaras Statee Bank Limited
0
20 March 1984
Bank Of Baroda
0
16 September 1981
Uttar Pradesh Financial Corporation
0
07 March 1997
Bank Of Baroda
0
24 May 1989
Bank Of Baroda
0
14 February 2014
Bank Of India
0
15 January 1980
The Banaras Statee Bank Limited
0
06 April 1981
The Banaras Statee Bank Limited
0
11 May 1984
Bank Of Baroda
0
19 August 1987
Bank Of Baroda
0
24 February 1990
The Banaras State Bank Limited
0
17 February 1990
The Banaras State Bank Limited
0
21 November 1985
Upfc
0
07 February 1995
The Banaras Statee Bank Limited
0
30 March 2011
Bank Of India
0
19 July 2016
Others
0
25 May 2018
Others
0
15 June 2019
Bank Of India
0
06 August 2020
Bank Of India
0
05 March 2021
Bank Of India
0
30 March 2011
Others
0
04 December 1981
The Banaras State Bank Limited
0
25 June 1986
Neeraj Saving Sale & Finance Company
0
14 April 1984
The Banaras Statee Bank Limited
0
20 March 1984
Bank Of Baroda
0
16 September 1981
Uttar Pradesh Financial Corporation
0
07 March 1997
Bank Of Baroda
0
24 May 1989
Bank Of Baroda
0
14 February 2014
Bank Of India
0
15 January 1980
The Banaras Statee Bank Limited
0
06 April 1981
The Banaras Statee Bank Limited
0
11 May 1984
Bank Of Baroda
0
19 August 1987
Bank Of Baroda
0
24 February 1990
The Banaras State Bank Limited
0
17 February 1990
The Banaras State Bank Limited
0
21 November 1985
Upfc
0
07 February 1995
The Banaras Statee Bank Limited
0
30 March 2011
Bank Of India
0
Documents
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Instrument(s) of creation or modification of charge;-02092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form PAS-3-05082019_signed
Copy of Board or Shareholders? resolution-05082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082019
Instrument(s) of creation or modification of charge;-04072019
Form CHG-1-04072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form CHG-4-30062019_signed
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Form CHG-4-30062019_signed
Letter of the charge holder stating that the amount has been satisfied-30062019
Form CHG-4-30062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190630
Form SH-7-12062019-signed
Copy of the resolution for alteration of capital;-12062019
Altered articles of association;-12062019
Altered memorandum of assciation;-12062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018