Company Information

CIN
Status
Date of Incorporation
10 January 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,382,500
Authorised Capital
11,000,000

Directors

Shamsher Singh
Shamsher Singh
Director/Designated Partner
for over 5 years
Rahul Datre
Rahul Datre
Director
for over 5 years

Past Directors

Monish Wadhwani
Monish Wadhwani
Director
over 6 years ago
Ajeet Kataria
Ajeet Kataria
Director
almost 7 years ago
Ravi Wadhwani
Ravi Wadhwani
Additional Director
almost 7 years ago
Ritesh Chugh
Ritesh Chugh
Additional Director
almost 7 years ago
Vinita Wadhwani
Vinita Wadhwani
Additional Director
almost 7 years ago
Tanvi Jain
Tanvi Jain
Additional Director
almost 10 years ago
Hans Raj Chaplot
Hans Raj Chaplot
Additional Director
almost 10 years ago
Prakash Chand Takhtani
Prakash Chand Takhtani
Director
about 18 years ago
Reva Chand Takhtani
Reva Chand Takhtani
Director
over 21 years ago

Charges

1 Crore
26 March 1999
The Federal Bank Ltd.
50 Lak
03 March 1998
The Federal Bank Ltd.
50 Lak
26 March 1999
The Federal Bank Ltd.
0
03 March 1998
The Federal Bank Ltd.
0
26 March 1999
The Federal Bank Ltd.
0
03 March 1998
The Federal Bank Ltd.
0
26 March 1999
The Federal Bank Ltd.
0
03 March 1998
The Federal Bank Ltd.
0
26 March 1999
The Federal Bank Ltd.
0
03 March 1998
The Federal Bank Ltd.
0

Documents

Evidence of cessation;-13012020
Optional Attachment-(1)-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191015
Form MGT-14-30092019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Altered memorandum of association-25092019
Optional Attachment-(1)-25092019
Altered articles of association-25092019
Form DIR-12-26082019_signed
Optional Attachment-(1)-24082019
Optional Attachment-(3)-24082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082019
Optional Attachment-(4)-24082019

Frequently Asked Questions

What is the date of Dhakad cold storage private limited incorporation?

Incorporation date of the company is 10 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Dhakad cold storage private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul datre
  • Ajeet kataria
  • Prakash chand takhtani
  • Reva chand takhtani
  • Hans raj chaplot
  • Tanvi jain
  • Vinita wadhwani
  • Ritesh chugh
  • Ravi wadhwani
  • Monish wadhwani
  • Shamsher singh