Company Information
CIN
Status
Date of Incorporation
27 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,663,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pushpa Kanwal Shahani
Director/Designated Partner
over 1 year ago
over 1 year ago
Dilipkumar Balakrishnan Dave
Director
over 13 years ago
over 13 years ago
Ravikumar Swaminathan
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Aditi Kumar
Additional Director
about 9 years ago
about 9 years ago
Rajshree Ravikumar
Director
over 12 years ago
over 12 years ago
Meghna Kumar
Director
over 12 years ago
over 12 years ago
Ravindra Wamanrao Patil
Director
almost 20 years ago
almost 20 years ago
Charges
15 January 2019
Aditya Birla Finance Limited
6 Crore
Documents
Form INC-28-20012020-signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Copy of court order or NCLT or CLB or order by any other competent authority.-14012020
Copy of court order or NCLT or CLB or order by any other competent authority.-28122019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Evidence of cessation;-03042019
Form CHG-1-15032019_signed
Instrument(s) of creation or modification of charge;-15032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190315
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_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
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form MGT-7-25112016_signed