Company Information

CIN
Status
Date of Incorporation
07 July 2011
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 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sanjay Singh Sisodiya
Sanjay Singh Sisodiya
Director/Designated Partner
for over 1 year
Krishna Goyal
Krishna Goyal
Director
for over 13 years
Sangeeta Goyal
Sangeeta Goyal
Director
for over 13 years
Shakti Singh Goyal
Shakti Singh Goyal
Director
for over 13 years

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
almost 6 years ago
Bunty Parmar
Bunty Parmar
Additional Director
about 8 years ago
Sharad Goud
Sharad Goud
Director
about 9 years ago
Chandra Kala Choudhary
Chandra Kala Choudhary
Director
about 9 years ago
Trapti Saklecha
Trapti Saklecha
Director
about 9 years ago

Charges

4 Crore
13 August 2012
Punjab National Bank
4 Crore
13 August 2012
Punjab National Bank
0
13 August 2012
Punjab National Bank
0
13 August 2012
Punjab National Bank
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Optional Attachment-(1)-27042019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(2)-27032019
Interest in other entities;-27032019
Form DIR-12-27032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-27032019

Frequently Asked Questions

When was the Shakti cold storage (india) private limited incorporated?

The Shakti cold storage (india) private limited was incorporated with ROC on 07 July 2011 as .

Where has the Shakti cold storage (india) private limited been incorporated?

The company was incorporated in Gwalior with registration number 026344.

What is the E-filing status of the company?

The status of Shakti cold storage (india) private limited is Active.

Number of Key Management personnel of the Shakti cold storage (india) private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shakti cold storage (india) private limited?

The appointed directors in the company are:

  • Kamal kumar jain
  • Bunty parmar
  • Sanjay singh sisodiya
  • Trapti saklecha
  • Shakti singh goyal
  • Sangeeta goyal
  • Krishna goyal
  • Chandra kala choudhary
  • Sharad goud