Company Information

CIN
Status
Date of Incorporation
07 June 2005
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
2,876,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chandra Verma
Mahesh Chandra Verma
Director
over 1 year ago
. Rajeshwari
. Rajeshwari
Director/Designated Partner
about 4 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 19 years ago

Past Directors

Santosh Tiwari
Santosh Tiwari
Director
over 19 years ago

Charges

2 Crore
17 March 2009
Bank Of India
16 Lak
17 March 2009
Bank Of India
25 Lak
17 March 2009
Bank Of India
25 Lak
17 March 2009
Bank Of India
20 Lak
28 December 2007
Bank Of India
1 Crore
28 December 2007
Bank Of India
0
17 March 2009
Bank Of India
0
17 March 2009
Bank Of India
0
17 March 2009
Bank Of India
0
17 March 2009
Bank Of India
0
28 December 2007
Bank Of India
0
17 March 2009
Bank Of India
0
17 March 2009
Bank Of India
0
17 March 2009
Bank Of India
0
17 March 2009
Bank Of India
0
28 December 2007
Bank Of India
0
17 March 2009
Bank Of India
0
17 March 2009
Bank Of India
0
17 March 2009
Bank Of India
0
17 March 2009
Bank Of India
0

Documents

Form 66-03112020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30102020
Form 66-29102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28102020
Form DIR-12-27102020_signed
Form 23B-27102020_signed
Form 23B-25102020_signed
Declaration by first director-24102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Optional Attachment-(1)-24102020
Form 23B-24102020_signed
Copy of the intimation received from the company - 2021.-23102020
Copy of the intimation received from the company - 2021.-22102020
Form 66-16102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-15102020
Form 20B-15102020_signed
Annual return as per schedule V of the Companies Act,1956-14102020
Optional Attachment-(1)-14102020
Annual return as per schedule V of the Companies Act,1956-13102020
Optional Attachment-(1)-13102020
Form 20B-13102020_signed
Form 23AC-13102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09102020
Optional Attachment-(1)-09102020
Form AOC-4-06102020_signed
Form ADT-1-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Form MGT-7-03102020_signed