Company Information

CIN
U63023MH1998PTC112881
Status
Date of Incorporation
09 January 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,000,000
Authorised Capital
12,000,000

Directors

Naresh Ghanshyam Nagdev
Naresh Ghanshyam Nagdev
Director/Designated Partner
for over 1 year
Prakash Uttamchand Wadhwani
Prakash Uttamchand Wadhwani
Director/Designated Partner
for almost 2 years

Past Directors

Suresh Uttamchand Wadhwani
Suresh Uttamchand Wadhwani
Director
about 11 years ago

Charges

15 Crore
06 November 2017
Indusind Bank
13 Crore
21 October 2005
Bank Of India
4 Crore
24 August 2005
Bank Of India
11 Crore
30 August 2015
Religare Finvest Limited
6 Crore
02 May 2014
Religare Finvest Limited
9 Crore
17 April 2000
The Nagpur Dist. Central Co-op. Bank Ltd.
2 Crore
30 March 2023
Hdfc Bank Limited
0
24 August 2005
Bank Of India
0
06 November 2017
Others
0
17 April 2000
The Nagpur Dist. Central Co-op. Bank Ltd.
0
21 October 2005
Bank Of India
0
02 May 2014
Religare Finvest Limited
0
30 August 2015
Religare Finvest Limited
0
30 March 2023
Hdfc Bank Limited
0
24 August 2005
Bank Of India
0
06 November 2017
Others
0
17 April 2000
The Nagpur Dist. Central Co-op. Bank Ltd.
0
21 October 2005
Bank Of India
0
02 May 2014
Religare Finvest Limited
0
30 August 2015
Religare Finvest Limited
0
30 March 2023
Hdfc Bank Limited
0
24 August 2005
Bank Of India
0
06 November 2017
Others
0
17 April 2000
The Nagpur Dist. Central Co-op. Bank Ltd.
0
21 October 2005
Bank Of India
0
02 May 2014
Religare Finvest Limited
0
30 August 2015
Religare Finvest Limited
0
30 March 2023
Hdfc Bank Limited
0
24 August 2005
Bank Of India
0
06 November 2017
Others
0
17 April 2000
The Nagpur Dist. Central Co-op. Bank Ltd.
0
21 October 2005
Bank Of India
0
02 May 2014
Religare Finvest Limited
0
30 August 2015
Religare Finvest Limited
0

Documents

Form DPT-3-27112020_signed
Form DPT-3-30092020-signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form DPT-3-20072019
Form DIR-12-26032019_signed
Optional Attachment-(2)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019

Frequently Asked Questions

When was the Farmico cold chain private limited incorporated?

The Farmico cold chain private limited was incorporated with ROC on 09 January 1998 as .

Where has the Farmico cold chain private limited been incorporated?

The company was incorporated in Mumbai with registration number 112881.

What is the E-filing status of the company?

The status of Farmico cold chain private limited is Active.

Number of Key Management personnel of the Farmico cold chain private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Farmico cold chain private limited?

The appointed directors in the company are:

  • Prakash uttamchand wadhwani
  • Suresh uttamchand wadhwani
  • Naresh ghanshyam nagdev