Company Information

CIN
U63022DL1999PTC100599
Status
Date of Incorporation
08 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Mohammd Aslam
Mohammd Aslam
Director/Designated Partner
for about 5 years
Mohammad Mubin
Mohammad Mubin
Director/Designated Partner
for about 5 years
Mohd Parvez
Mohd Parvez
Director/Designated Partner
for about 5 years
Abdool Hai
Abdool Hai
Director/Designated Partner
for about 5 years

Past Directors

Pradeep Kumar Garg
Pradeep Kumar Garg
Director
over 25 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 25 years ago

Charges

2 Crore
06 February 2006
Union Bank Of India
2 Crore
31 May 2011
Tata Capital Limited
60 Lak
20 February 2001
Oriental Bank Of Commerce
10 Lak
03 December 1999
Oriental Bank Of Commerce
50 Lak
08 March 2003
Oriental Bank Of Commerce
30 Lak
27 March 2000
Oriental Bank Of Commerce
10 Lak
06 February 2006
Others
0
03 December 1999
Oriental Bank Of Commerce
0
08 March 2003
Oriental Bank Of Commerce
0
27 March 2000
Oriental Bank Of Commerce
0
20 February 2001
Oriental Bank Of Commerce
0
31 May 2011
Tata Capital Limited
0
06 February 2006
Others
0
03 December 1999
Oriental Bank Of Commerce
0
08 March 2003
Oriental Bank Of Commerce
0
27 March 2000
Oriental Bank Of Commerce
0
20 February 2001
Oriental Bank Of Commerce
0
31 May 2011
Tata Capital Limited
0

Documents

List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form DIR-12-06102019_signed
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-03102019_signed
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Notice of resignation;-22012019

Frequently Asked Questions

What is the date of Om shanker cold storage pvt. ltd. incorporation?

Incorporation date of the company is 08 July 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Om shanker cold storage pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Sunil kumar agarwal
  • Pradeep kumar garg
  • Abdool hai
  • Mohd parvez
  • Mohammad mubin
  • Mohammd aslam