Company Information

CIN
Status
Date of Incorporation
15 September 1998
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,980,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Darshan Kumar Gupta
Darshan Kumar Gupta
Director/Designated Partner
over 1 year ago
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Anil Kumar Bansal
Anil Kumar Bansal
Director
over 26 years ago

Charges

4 Crore
01 March 2019
Rbl Bank Limited
1 Crore
09 December 2011
Hdfc Bank Limited
3 Crore
31 July 1999
Bank Of India
54 Lak
11 February 2004
Bank Of India
6 Crore
31 July 1999
Bank Of India
54 Lak
29 January 2003
Bank Of India
5 Crore
29 January 2003
Bank Of India
5 Crore
10 December 2009
Bank Of India
48 Crore
05 December 2005
Bank Of India
48 Crore
11 February 2004
Bank Of India
6 Crore
11 February 2004
Bank Of India
0
10 December 2009
Bank Of India
0
29 January 2003
Bank Of India
0
29 January 2003
Bank Of India
0
01 March 2019
Others
0
05 December 2005
Bank Of India
0
31 July 1999
Bank Of India
0
11 February 2004
Bank Of India
0
31 July 1999
Bank Of India
0
09 December 2011
Hdfc Bank Limited
0
11 February 2004
Bank Of India
0
10 December 2009
Bank Of India
0
29 January 2003
Bank Of India
0
29 January 2003
Bank Of India
0
01 March 2019
Others
0
05 December 2005
Bank Of India
0
31 July 1999
Bank Of India
0
11 February 2004
Bank Of India
0
31 July 1999
Bank Of India
0
09 December 2011
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-13072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Optional Attachment-(1)-11062019
Instrument(s) of creation or modification of charge;-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Notice of resignation;-02082018
Optional Attachment-(1)-02082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016