Company Information

CIN
Status
Date of Incorporation
04 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,326,000
Authorised Capital
25,000,000

Directors

Neha Kundlia
Neha Kundlia
Director/Designated Partner
almost 3 years ago
Kuldeep Kundlia
Kuldeep Kundlia
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Extra Cold Storage Pvt. Ltd... Extra Cold Storage

[Class : 39] Packaging & Storage Of Goods, Transportation & Warehousing.

Charges

3 Crore
18 May 2013
Allahabad Bank
2 Crore
20 June 2022
Axis Bank Limited
1 Crore
06 June 2022
Au Small Finance Bank Limited
2 Crore
02 June 2022
Indian Bank
16 Lak
02 June 2022
Indian Bank
0
18 May 2013
Others
0
06 June 2022
Others
0
20 June 2022
Axis Bank Limited
0
02 June 2022
Indian Bank
0
18 May 2013
Others
0
06 June 2022
Others
0
20 June 2022
Axis Bank Limited
0

Documents

Form DPT-3-04042021_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180705
Instrument(s) of creation or modification of charge;-03072018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form MGT-14-28102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Proof of dispatch-20062017
Notice of resignation;-20062017
Notice of resignation filed with the company-20062017
Letter of appointment;-20062017
Form DIR-12-20062017_signed
Form DIR-11-20062017_signed
Evidence of cessation;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Acknowledgement received from company-20062017
List of share holders, debenture holders;-16112016