Company Information

CIN
Status
Date of Incorporation
02 May 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rameshwar Badrinarayan Kalantri
Rameshwar Badrinarayan Kalantri
Director
almost 2 years ago
Ashok Bang
Ashok Bang
Director
about 27 years ago

Past Directors

Ashish Rameshwar Kalantri
Ashish Rameshwar Kalantri
Director
over 16 years ago
Dilip Shankarrao Bankar
Dilip Shankarrao Bankar
Director
about 27 years ago

Charges

0
28 March 2013
Bank Of Maharashtra
1 Crore
28 March 2013
Bank Of Maharashtra
0
28 March 2013
Bank Of Maharashtra
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form AOC-4-31102020_signed
Notice of resignation;-19092019
Form DIR-12-19092019_signed
Evidence of cessation;-19092019
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form PAS-3-05022018_signed
Copy of Board or Shareholders? resolution-05022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05022018
Form MGT-7-06092017_signed
List of share holders, debenture holders;-05092017
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-05092017_signed
Form CHG-4-11012017_signed
Letter of the charge holder stating that the amount has been satisfied-11012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170111
Form AOC-4-30092016_signed