Company Information

CIN
U15133UP1997PTC022104
Status
Date of Incorporation
09 June 1997
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Fruit and Vegetable Radiation Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
479,030
Authorised Capital
1,000,000

Directors

Kalpana .
Kalpana .
Director
for over 10 years
Rajiv Kumar Gupta
Rajiv Kumar Gupta
Director
for over 27 years

Past Directors

Prabal Mohan
Prabal Mohan
Additional Director
over 10 years ago
Ritu Gupta
Ritu Gupta
Director
over 27 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-14-11032019_signed
Form INC-22-11032019_signed
Optional Attachment-(1)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Copies of the utility bills as mentioned above (not older than two months)-11032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-20112017_signed

Frequently Asked Questions

When was the Shanti mohan and sons cold storage private limited incorporated?

The Shanti mohan and sons cold storage private limited was incorporated with ROC on 09 June 1997 as .

Where has the Shanti mohan and sons cold storage private limited been incorporated?

The company was incorporated in Kanpur with registration number 022104.

What is the E-filing status of the company?

The status of Shanti mohan and sons cold storage private limited is Active.

Number of Key Management personnel of the Shanti mohan and sons cold storage private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shanti mohan and sons cold storage private limited?

The appointed directors in the company are:

  • Rajiv kumar gupta
  • Prabal mohan
  • Kalpana .
  • Ritu gupta