Company Information

CIN
U63022MH2001PTC133112
Status
Date of Incorporation
20 August 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
20,000,000

Directors

Parmeetsingh Bhupendersingh Machre
Parmeetsingh Bhupendersingh Machre
Director
for about 23 years
Reghu Kaithavathara Mani Pillai
Reghu Kaithavathara Mani Pillai
Additional Director
for over 5 years
Harmeet Singh Bhupender Machre
Harmeet Singh Bhupender Machre
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
14 December 2010
Canbank Factors Limited
15 Crore
24 September 2003
Canara Bank
2 Crore
25 August 2003
Canara Bank
2 Crore
05 March 2019
Axis Bank Limited
6 Crore
05 March 2019
Axis Bank Limited
0
25 August 2003
Canara Bank
0
24 September 2003
Canara Bank
0
14 December 2010
Canbank Factors Limited
0
05 March 2019
Axis Bank Limited
0
25 August 2003
Canara Bank
0
24 September 2003
Canara Bank
0
14 December 2010
Canbank Factors Limited
0
05 March 2019
Axis Bank Limited
0
25 August 2003
Canara Bank
0
24 September 2003
Canara Bank
0
14 December 2010
Canbank Factors Limited
0

Documents

Form DPT-3-18092020-signed
Form CHG-1-12062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-03072019
Optional Attachment-(1)-24062019
Instrument(s) of creation or modification of charge;-24062019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Notice of resignation;-09052019

Frequently Asked Questions

What is the date on which the Western superfresh stores private limited incorporated?

Western superfresh stores private limited was incorporated on 20 August 2001 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Western superfresh stores private limited compliant?

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

What is the number of directors associated with Western superfresh stores private limited?

3 of directors are associated with the company.

What is the number of directors associated with Western superfresh stores private limited?

3 of directors are associated with the company.