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ASHWANI KUMAR MADAN PAL COLD STORAGE PRIVATE LIMITED

CIN : U63090UP2019PTC120057
|
ROC : RoC-Kanpur
Active
Last Updated On : 27-07-2022
CINU63090UP2019PTC120057
Company NameASHWANI KUMAR MADAN PAL COLD STORAGE PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number120057
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-08-2019
Registered AddressHouse No. 01, Village: Barahuwan, Post: Mallawan HARDOI Hardoi UP 241303 IN
Email Idbilgramcold@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08193144ANIL MALPANI30-08-2019
09052336ARUN GEETESH19-02-2021
09548346PRASHANTH REDDY VANGA05-05-2022
ASHWANI KUMAR MADAN PAL COLD STORAGE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-08-2019. Its Corporate Identification Number (CIN) is U63090UP2019PTC120057, and it carries the registration number 120057. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, ASHWANI KUMAR MADAN PAL COLD STORAGE PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is House No. 01, Village: Barahuwan, Post: Mallawan HARDOI Hardoi UP 241303 IN. Correspondence or inquiries may be sent to the official email address, bilgramcold@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for ASHWANI KUMAR MADAN PAL COLD STORAGE PRIVATE LIMITED?
    House No. 01, Village: Barahuwan, Post: Mallawan HARDOI Hardoi UP 241303 IN
  • Who are the owners / directors of ASHWANI KUMAR MADAN PAL COLD STORAGE PRIVATE LIMITED?
    • ANIL MALPANI
    • ARUN GEETESH
    • PRASHANTH REDDY VANGA
  • How can I contact ASHWANI KUMAR MADAN PAL COLD STORAGE PRIVATE LIMITED?
    bilgramcold@gmail.com
  • When was ASHWANI KUMAR MADAN PAL COLD STORAGE PRIVATE LIMITED established?
    It was founded on 09-08-2019 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 2,76,800
MGT-7₹ 2,64,800
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 5,41,600
🎉90% WAIVER APPLIED
- ₹ 4,87,440
Amount Payable (10%)₹ 54,160
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.