Company Information

CIN
Status
Date of Incorporation
08 July 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammd Aslam
Mohammd Aslam
Director/Designated Partner
over 5 years ago
Mohammad Mubin
Mohammad Mubin
Director/Designated Partner
over 5 years ago
Mohd Parvez
Mohd Parvez
Director/Designated Partner
over 5 years ago
Abdool Hai
Abdool Hai
Director/Designated Partner
over 5 years ago

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

Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form DIR-12-06102019_signed
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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 resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Evidence of cessation;-22012019
Optional Attachment-(1)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form DIR-12-12012019_signed
List of share holders, debenture holders;-11082018
Form MGT-7-11082018_signed
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed