Company Information

CIN
Status
Date of Incorporation
20 May 2004
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,890,000
Authorised Capital
10,000,000

Directors

Poonam Agarwal
Poonam Agarwal
Director/Designated Partner
for about 6 years
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
for almost 2 years

Past Directors

Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director
over 20 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
over 20 years ago
Prithvi Nath
Prithvi Nath
Director
over 20 years ago

Charges

14 Crore
28 March 2014
Bank Of India
3 Crore
05 March 2013
Bank Of India
4 Crore
26 November 2007
Bank Of India
80 Lak
30 June 2007
Bank Of India
3 Crore
30 June 2007
Bank Of India
1 Crore
04 December 2004
Bank Of Baroda
3 Crore
30 December 2022
Bank Of India
0
30 June 2007
Others
0
26 November 2007
Others
0
05 March 2013
Bank Of India
0
28 March 2014
Bank Of India
0
04 December 2004
Bank Of Baroda
0
30 June 2007
Bank Of India
0
30 December 2022
Bank Of India
0
30 June 2007
Others
0
26 November 2007
Others
0
05 March 2013
Bank Of India
0
28 March 2014
Bank Of India
0
04 December 2004
Bank Of Baroda
0
30 June 2007
Bank Of India
0

Documents

Form DPT-3-24102020-signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Optional Attachment-(1)-22112018
Form DIR-12-22112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

When was the Shri p n agarwal sheetalaya private limited incorporated?

The Shri p n agarwal sheetalaya private limited was incorporated with ROC on 20 May 2004 as .

Where has the Shri p n agarwal sheetalaya private limited been incorporated?

The company was incorporated in Kanpur with registration number 028646.

What is the E-filing status of the company?

The status of Shri p n agarwal sheetalaya private limited is Active.

Number of Key Management personnel of the Shri p n agarwal sheetalaya private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shri p n agarwal sheetalaya private limited?

The appointed directors in the company are:

  • Prithvi nath
  • Sanjay agrawal
  • Vijay kumar agarwal
  • Ajay kumar agrawal
  • Poonam agarwal