Maa Tarinee Cold Storage Private Limited
About Maa Tarinee Cold Storage Private Limited
Data last updated:
Maa Tarinee Cold Storage Private Limited was a private limited company based in Champua, Odisha, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 06 May 1999.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U63022OR1999PTC005771.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dhanurjay Laguri (Managing Director) and Naba Apat.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at At – Maheswarpur Kointa, Champua, Odisha, India – 758041.
As per MCA filings, the company had satisfied charges of ₹1.02 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Maa Tarinee Cold Storage Private Limited's registered office is in Champua, Odisha.
- Registered AddressAt – Maheswarpur Kointa, Champua, Odisha, India – 758041
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Maa Tarinee Cold Storage Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Maa Tarinee Cold Storage Private Limited, buy the company report.
Board of directors of Maa Tarinee Cold Storage Private Limited
Maa Tarinee Cold Storage has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naba Apat | Director | 12 Jul 2011 | 15 Years 3 Months | As last reported |
| Dhanurjay Laguri | Managing Director | 02 May 2011 | 15 Years 5 Months | As last reported |
| Motilal Singh Laguri | Director | 08 Jan 2001 | 25 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Dec 1999 | 80063606 | Orissa State Financial Corporation. | ₹1.02 Cr | Satisfied |
To see the full charge records of Maa Tarinee Cold Storage Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Maa Tarinee Cold Storage Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Orissa | Writ petition | Filed against the company | Disposed |
To see the full case history of Maa Tarinee Cold Storage Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Maa Tarinee Cold Storage Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maa Tarinee Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maa Tarinee Cold Storage Private Limited has 4 board changes on record since 2001: 3 appointments and 1 cessation. The latest: Naba Apat was appointed as Director on 12 Jul 2011.
Frequently asked questions
Maa Tarinee Cold Storage has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maa Tarinee Cold Storage was a private limited company based in Champua, Odisha, India. The company worked in transportation services, within the transportation industry. It was incorporated on 06 May 1999 and is registered under CIN U63022OR1999PTC005771. The company has been struck off by the Registrar of Companies and is no longer operational.
Maa Tarinee Cold Storage had 3 directors:
- Dhanurjay Laguri - Managing Director
- Naba Apat - Director
- Motilal Singh Laguri - Director
The CIN (Corporate Identification Number) of Maa Tarinee Cold Storage is U63022OR1999PTC005771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Maa Tarinee Cold Storage is at At – Maheswarpur Kointa, Champua, Odisha, India – 758041.
Maa Tarinee Cold Storage was incorporated on 06 May 1999. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Maa Tarinee Cold Storage on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Maa Tarinee Cold Storage operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Maa Tarinee Cold Storage has 1 court case on record: 1 filed against it.
Naba Apat was appointed as Director on 12 Jul 2011. Yashbant Narayan Singh Laguri ceased to be Managing Director on 12 Jul 2011. Dhanurjay Laguri was appointed as Managing Director on 02 May 2011. Maa Tarinee Cold Storage has 4 board changes on record in total.
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