Company Information

CIN
Status
Date of Incorporation
20 June 2006
Listing Status
Unlisted
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Pachauri
Amit Pachauri
Director/Designated Partner
almost 2 years ago
Narender Sharma
Narender Sharma
Director/Designated Partner
over 3 years ago
Arun Kumar Sharma
Arun Kumar Sharma
Director
over 18 years ago

Past Directors

Ram Murti Pachori
Ram Murti Pachori
Director
over 18 years ago

Charges

2 Crore
25 October 2007
Union Bank Of India
62 Lak
25 October 2007
Union Bank Of India
1 Crore
25 October 2007
Others
0
25 October 2007
Union Bank Of India
0
25 October 2007
Others
0
25 October 2007
Union Bank Of India
0
25 October 2007
Others
0
25 October 2007
Union Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-03122020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201203
Instrument(s) of creation or modification of charge;-15112020
Optional Attachment-(1)-15112020
Form DPT-3-07052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-20072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-17122017
Form MGT-7-17122017_signed
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-25112016_signed