Company Information

CIN
U10300UP2007PTC033135
Status
Date of Incorporation
10 April 2007
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shri Bhagwan Sharma
Shri Bhagwan Sharma
Director/Designated Partner
for about 5 years
Devendra Kumar
Devendra Kumar
Director
for about 5 years
Brajender Kumar Sharma
Brajender Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Kamlesh Kumar Dixit
Kamlesh Kumar Dixit
Director
about 9 years ago
Ram Babu Sharma
Ram Babu Sharma
Director
over 17 years ago
Arvind Kumar Sharma
Arvind Kumar Sharma
Director
over 17 years ago
Dau Dayal Sharma
Dau Dayal Sharma
Director
over 17 years ago
Narendra Kumar
Narendra Kumar
Director
over 17 years ago
Mukesh Chand
Mukesh Chand
Director
over 17 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 17 years ago

Charges

5 Crore
24 October 2007
Bank Of India
2 Crore
24 October 2007
Bank Of India
1 Crore
24 October 2007
Bank Of India
1 Crore
24 October 2007
Bank Of India
1 Crore
02 March 2023
Canara Bank
0
24 July 2022
Canara Bank
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0
02 March 2023
Canara Bank
0
24 July 2022
Canara Bank
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0
02 March 2023
Canara Bank
0
24 July 2022
Canara Bank
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0
24 October 2007
Bank Of India
0

Documents

Form PAS-3-08062020_signed
Copy of Board or Shareholders? resolution-08062020
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.-08062020
Form SH-7-23042020-signed
Altered memorandum of assciation;-15042020
Optional Attachment-(1)-15042020
Copy of the resolution for alteration of capital;-15042020
Copy of the resolution for alteration of capital;-12042020
Altered memorandum of assciation;-12042020
Form MGT-14-17012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200117
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Altered articles of association-16012020
Altered memorandum of association-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed

Frequently Asked Questions

When was the Shriguru ji cold storage private limited incorporated?

The Shriguru ji cold storage private limited was incorporated with ROC on 10 April 2007 as .

Where has the Shriguru ji cold storage private limited been incorporated?

The company was incorporated in Kanpur with registration number 033135.

What is the E-filing status of the company?

The status of Shriguru ji cold storage private limited is Active.

Number of Key Management personnel of the Shriguru ji cold storage private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Shriguru ji cold storage private limited?

The appointed directors in the company are:

  • Brajender kumar sharma
  • Anil kumar jain
  • Mukesh chand
  • Narendra kumar
  • Dau dayal sharma
  • Arvind kumar sharma
  • Kamlesh kumar dixit
  • Ram babu sharma
  • Devendra kumar
  • Shri bhagwan sharma