Company Information

CIN
U63022UP2002PTC026899
Status
Date of Incorporation
03 September 2002
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
5,980,000
Authorised Capital
6,000,000

Directors

Sohini Gupta
Sohini Gupta
Director/Designated Partner
for 12 months
Amit Gupta
Amit Gupta
Director/Designated Partner
for 12 months
Vineeta Gupta
Vineeta Gupta
Director/Designated Partner
for over 1 year
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
for over 14 years

Past Directors

Ashish Gupta
Ashish Gupta
Director
over 2 years ago
Govind Gupta
Govind Gupta
Director
about 22 years ago
Nand Kishore Gupta
Nand Kishore Gupta
Director
about 22 years ago

Charges

10 Crore
27 December 2017
Punjab National Bank Dayalbagh
33 Lak
05 March 2016
Punjab National Bank Dayal Bagh Branch
4 Crore
17 March 2015
Punjab National Bank Dayalbagh Branch
1 Crore
03 February 2008
Punjab National Bank
20 Lak
13 February 2007
Punjab National Bank
1 Crore
17 March 2005
Punjab National Bank Dayal Bagh Branch
3 Crore
17 March 2005
Others
0
05 March 2016
Punjab National Bank Dayal Bagh Branch
0
13 February 2007
Punjab National Bank
0
27 December 2017
Others
0
17 March 2015
Punjab National Bank Dayalbagh Branch
0
03 February 2008
Punjab National Bank
0
17 March 2005
Others
0
05 March 2016
Punjab National Bank Dayal Bagh Branch
0
13 February 2007
Punjab National Bank
0
27 December 2017
Others
0
17 March 2015
Punjab National Bank Dayalbagh Branch
0
03 February 2008
Punjab National Bank
0
17 March 2005
Others
0
05 March 2016
Punjab National Bank Dayal Bagh Branch
0
13 February 2007
Punjab National Bank
0
27 December 2017
Others
0
17 March 2015
Punjab National Bank Dayalbagh Branch
0
03 February 2008
Punjab National Bank
0

Documents

Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form ADT-1-04052019_signed
Copy of resolution passed by the company-04052019
Copy of written consent given by auditor-04052019
Copy of the intimation sent by company-04052019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018

Frequently Asked Questions

What is the date on which the Sugandhi cold storage private limited incorporated?

Sugandhi cold storage private limited was incorporated on 03 September 2002 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Sugandhi cold storage private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sugandhi cold storage private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sugandhi cold storage private limited?

7 of directors are associated with the company.