Company Information

CIN
Status
Date of Incorporation
30 November 2011
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 2022
Paid Up Capital
102,536,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Urmila Shukla Santosh
Urmila Shukla Santosh
Director/Designated Partner
about 1 year ago
Sandesh Bholanath Shukla
Sandesh Bholanath Shukla
Director/Designated Partner
about 13 years ago

Past Directors

Dharm Singh Choudhary
Dharm Singh Choudhary
Additional Director
almost 5 years ago
Sushila Bholanath Shukla
Sushila Bholanath Shukla
Additional Director
almost 7 years ago

Charges

8 Crore
13 March 2019
Punjab National Bank
10 Crore
07 October 2022
Punjab National Bank
8 Crore
07 October 2022
Others
0
13 March 2019
Others
0
07 October 2022
Others
0
13 March 2019
Others
0
07 October 2022
Others
0
13 March 2019
Others
0
07 October 2022
Others
0
13 March 2019
Others
0

Documents

Form DIR-12-22092020_signed
Evidence of cessation;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(3)-06022020
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Optional Attachment-(4)-17012020
Optional Attachment-(3)-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Copy of MGT-8-20052019
List of share holders, debenture holders;-20052019
Form MGT-7-20052019_signed
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Optional Attachment-(1)-11012019
Optional Attachment-(2)-11012019
Notice of resignation;-11012019