Company Information

CIN
Status
Date of Incorporation
25 August 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
1,500,000
Authorised Capital
7,500,000

Directors

Past Directors

Linganna Sirivar
Linganna Sirivar
Managing Director
almost 20 years ago
Basavaraj Sirwar
Basavaraj Sirwar
Managing Director
over 25 years ago
Sirivar Murali Krishna
Sirivar Murali Krishna
Director
over 25 years ago

Documents

Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Form DIR-12-06102020_signed
Form AOC-4-03102020_signed
Directors report as per section 134(3)-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form AOC-4-30092020_signed
Form MGT-7-02102020_signed
Form MGT-7-30092020_signed
Form AOC-4-30092020_signed
List of share holders, debenture holders;-29092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form MGT-7-23092020_signed

Frequently Asked Questions

When was the Noble cold storages private limited incorporated?

The Noble cold storages private limited was incorporated with ROC on 25 August 1999 as .

Where has the Noble cold storages private limited been incorporated?

The company was incorporated in Bangalore with registration number 025640.

What is the E-filing status of the company?

The status of Noble cold storages private limited is Active.

Number of Key Management personnel of the Noble cold storages private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Noble cold storages private limited?

The appointed directors in the company are:

  • Sirivar murali krishna
  • Linganna sirivar
  • Basavaraj sirwar