Company Information

CIN
U63022UP2004PTC028479
Status
Date of Incorporation
01 April 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Omprakash Saini
Omprakash Saini
Director/Designated Partner
for almost 9 years
Ashok Kumar Saini
Ashok Kumar Saini
Director
for over 20 years

Past Directors

Rajesh Kumar Saini
Rajesh Kumar Saini
Director
almost 9 years ago
Pahup Singh Saini
Pahup Singh Saini
Director
almost 9 years ago
Gulab Chand Saini
Gulab Chand Saini
Director
over 20 years ago
Shankar Lal
Shankar Lal
Director
over 20 years ago
Khajanchi Lal Saini
Khajanchi Lal Saini
Director
over 20 years ago

Charges

2 Crore
16 October 2004
Syndicate Bank
1 Crore
30 July 2020
Canara Bank
6 Lak
04 March 2020
Syndicate Bank
1 Crore
04 March 2020
Syndicate Bank
0
30 July 2020
Canara Bank
0
16 October 2004
Syndicate Bank
0
04 March 2020
Syndicate Bank
0
30 July 2020
Canara Bank
0
16 October 2004
Syndicate Bank
0
04 March 2020
Syndicate Bank
0
30 July 2020
Canara Bank
0
16 October 2004
Syndicate Bank
0

Documents

Form CHG-1-06092020_signed
Instrument(s) of creation or modification of charge;-06092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200906
List of share holders, debenture holders;-23062020
Form MGT-7-23062020_signed
Directors report as per section 134(3)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form AOC-4-22062020_signed
Instrument(s) of creation or modification of charge;-13052020
Form CHG-1-13052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200513
Form MGT-7-13122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

When was the Roopam cold storage private limited incorporated?

The Roopam cold storage private limited was incorporated with ROC on 01 April 2004 as .

Where has the Roopam cold storage private limited been incorporated?

The company was incorporated in Kanpur with registration number 028479.

What is the E-filing status of the company?

The status of Roopam cold storage private limited is Active.

Number of Key Management personnel of the Roopam cold storage private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Roopam cold storage private limited?

The appointed directors in the company are:

  • Ashok kumar saini
  • Khajanchi lal saini
  • Shankar lal
  • Gulab chand saini
  • Omprakash saini
  • Pahup singh saini
  • Rajesh kumar saini