Company Information
CIN
Status
Date of Incorporation
07 July 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govind Mutha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tanay Garg
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Bishan Chand
Director/Designated Partner
about 19 years ago
about 19 years ago
Rajendra Mutha
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Naresh Kumar
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
22 December 2007
Union Bank Of India
2 Crore
22 December 2007
Union Bank Of India
4 Crore
25 May 2000
Punjab National Bank
1 Crore
22 December 2007
Union Bank Of India
0
25 May 2000
Punjab National Bank
0
22 December 2007
Union Bank Of India
0
22 December 2007
Union Bank Of India
0
25 May 2000
Punjab National Bank
0
22 December 2007
Union Bank Of India
0
Documents
Form MGT-7-14122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form MGT-7-201115.OCT
Form MGT-14-171115.OCT
Optional Attachment 1-171115.PDF
Copy of resolution-171115.PDF
Form AOC-4-051115.OCT
Form MGT-14-241114.OCT
Optional Attachment 2-221114.PDF
Optional Attachment 5-221114.PDF
Optional Attachment 4-221114.PDF
Optional Attachment 3-221114.PDF
Optional Attachment 1-221114.PDF
Copy of resolution-221114.PDF
Form23AC-151114 for the FY ending on-310314.OCT
-151114.OCT
FormSchV-121114 for the FY ending on-310314.OCT