Shree Chand Cold Storage Private Limited

Shree Chand Cold Storage Private Limited - transportation in Katihar, Bihar, India. Directors, charges & compliance details.
CIN U63023BR2000PTC009178 Incorporated 21 February 2000 ROC Patna HQ Katihar, Bihar, India
Active Private Limited Company transportation
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹65 Lakh
Issued & subscribed
Open charges
₹2.5 Cr
Secured borrowings
Company age
26 yrs
Est. 2000
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data

About Shree Chand Cold Storage Private Limited

Data last updated:

Shree Chand Cold Storage Private Limited is a private limited company based in Katihar, Bihar, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 21 February 2000 and has been in existence for over 26 years.

The company is registered with the Registrar of Companies (ROC), Patna, under CIN U63023BR2000PTC009178.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹65 Lakh. It is led by directors Hari Narayan Chaudhary (Managing Director) and Anuradha Devi.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at NH – 31 381 Km Stonep.O – Phulwaria Chowk P.S – Karha, Katihar, Bihar, India.

As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U63023BR2000PTC009178
Registration Number 009178
Incorporation Date 21 February 2000
ROC Patna
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Non-Compliant

CIN history

Shree Chand Cold Storage has one previous CIN (Corporate Identification Number): U00074BR2000PTC009178. The current CIN is U63023BR2000PTC009178, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U63023BR2000PTC009178Current
U00074BR2000PTC009178Previous

Contact details

Shree Chand Cold Storage Private Limited's registered office is in Katihar, Bihar.

  • Registered Address
    NH – 31 381 Km Stonep.O – Phulwaria Chowk P.S – Karha, Katihar, Bihar, India
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Shree Chand Cold Storage Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shree Chand Cold Storage Private Limited

FY 2024 filings available

Financial Statement Summary

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To see the full financial statements and ratios of Shree Chand Cold Storage Private Limited, buy the company report.

Board of directors of Shree Chand Cold Storage Private Limited

Shree Chand Cold Storage has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Hari Narayan ChaudharyManaging Director21 Feb 200026 Years 8 MonthsCurrent
Anuradha DeviDirector21 Feb 200026 Years 8 MonthsCurrent

Charges & borrowings

Open charges
₹2.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Housing and Urban Development Corpn Ltd₹2.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
29 Dec 200610037098Housing and Urban Development Corpn Ltd₹2.5 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shree Chand 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 Shree Chand Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shree Chand Cold Storage Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Anuradha Devi was appointed as Director on 21 Feb 2000.

AGM
Shree Chand Cold Storage Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shree Chand Cold Storage Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Patna.
Charges
A charge with Housing And Urban Development Corpn Ltd amounted to Rs. 2.50 Cr with Charge ID 10037098 was registered on 29 Dec 2006.
Appointed
Anuradha Devi was appointed as Director.
Appointed
Hari Narayan Chaudhary was appointed as Managing Director.
Incorporation
21 Feb 2000
Shree Chand Cold Storage Private Limited was registered on 21 Feb 2000 with Roc Patna & aged 26 years 8 months as per MCA records.

Frequently asked questions

Shree Chand Cold Storage is an active private limited company based in Katihar, Bihar, India. The company works in transportation services, within the transportation industry. It was incorporated on 21 February 2000 (26+ years old) and is registered under CIN U63023BR2000PTC009178.

Shree Chand Cold Storage has 2 current directors:

The latest financial statements of Shree Chand Cold Storage on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Shree Chand Cold Storage is U63023BR2000PTC009178. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shree Chand Cold Storage has 1 court case on record: 1 filed against it. 1 is pending.

Shree Chand Cold Storage was incorporated on 21 February 2000, making it 26+ years old. It is registered with the Registrar of Companies, Patna.

Anuradha Devi was appointed as Director on 21 Feb 2000. Hari Narayan Chaudhary was appointed as Managing Director on 21 Feb 2000.

The registered office of Shree Chand Cold Storage is at NH – 31 381 Km Stonep.O – Phulwaria Chowk P.S – Karha, Katihar, Bihar, India.

Shree Chand Cold Storage operates in the transportation industry, in the transportation services segment.

Shree Chand Cold Storage has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.