Company Information
CIN
Status
Date of Incorporation
19 September 1991
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
87,385,400
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Aggarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Jagdish Chandra Gupta
Director/Designated Partner
about 10 years ago
about 10 years ago
Ashwini Kumar
Additional Director
about 12 years ago
about 12 years ago
Past Directors
Bal Mukand
Additional Director
over 11 years ago
over 11 years ago
Yogendra Prasad
Managing Director
over 12 years ago
over 12 years ago
Pratima Prasad
Director
over 12 years ago
over 12 years ago
Arvind Kumar
Director
over 16 years ago
over 16 years ago
Sushma Kumar
Director
over 33 years ago
over 33 years ago
Charges
20 April 2001
Punjab National Bank
50 Lak
20 April 2001
Punjab National Bank
0
20 April 2001
Punjab National Bank
0
Documents
Form 20B-06012021_signed
Form MGT-7-05012021_signed
Form 20B-05012021_signed
Optional Attachment-(3)-30122020
Optional Attachment-(4)-30122020
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Annual return as per schedule V of the Companies Act,1956-30122020
Optional Attachment-(5)-30122020
Form MGT-7-30122020
Form 23B for period 010413 to 310314-191114.OCT
Form PAS-3-121214.OCT
Optional Attachment 1-121214.PDF
Resltn passed by the BOD-121214.PDF
List of allottees-121214.PDF
Form MGT-14-081214.OCT
Form SH-7-081214.PDF
Copy of resolution-081214.PDF
Optional Attachment 2-081214.PDF
Copy of the resolution for alteration of capital-081214.PDF
Optional Attachment 1-081214.PDF
Form DIR-12-201114.OCT
Optional Attachment 1-191114.PDF
Evidence of cessation-191114.PDF
Form DIR-12-181114.OCT
Letter of Appointment-151114.PDF
Declaration of the appointee Director- in Form DIR-2-151114.PDF