Srimati Devi Ice and Cold Storage Private Limited
About Srimati Devi Ice and Cold Storage Private Limited
Data last updated:
Srimati Devi Ice and Cold Storage Private Limited is a private limited company based in Aligarh, Uttar Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 08 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U63022UP2004PTC028841.
The company has an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.4 Cr. It is led by directors including Meera Agarwal and Shrimati Devi.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Kanwari Ganjaligarh Aligarh, Uttar Pradesh, India – 202001.
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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Srimati Devi Ice and Cold Storage Private Limited's registered office is in Aligarh, Uttar Pradesh.
- Registered AddressKanwari Ganjaligarh Aligarh, Uttar Pradesh, India – 202001
- 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 Srimati Devi Ice and Cold Storage Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Srimati Devi Ice and Cold Storage Private Limited, buy the company report.
Board of directors of Srimati Devi Ice and Cold Storage Private Limited
Srimati Devi Ice and Cold Storage has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meera Agarwal | Director | 13 Jul 2004 | 22 Years 3 Months | Current |
| Shrimati Devi | Director | 13 Jul 2004 | 22 Years 3 Months | Current |
| Anita Agarwal | Director | 13 Jul 2004 | 22 Years 3 Months | Current |
| Rashmi Agarwal | Director | 13 Jul 2004 | 22 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2010 | 10204568 | Canara Bank | ₹1.5 Cr | Open | |
| 29 Nov 2004 | 90277794 | Canara Bank | ₹1 Cr | Open |
To see the full charge records of Srimati Devi Ice and Cold Storage Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Srimati Devi Ice and 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 |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of Srimati Devi Ice and 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 Srimati Devi Ice and 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 Srimati Devi Ice and Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Srimati Devi Ice and Cold Storage Private Limited has 4 board changes on record since 2004: 4 appointments. The latest: Anita Agarwal was appointed as Director on 13 Jul 2004.
Frequently asked questions
Srimati Devi Ice and Cold Storage is an active private limited company based in Aligarh, Uttar Pradesh, India. The company works in transportation services, within the transportation industry. It was incorporated on 08 July 2004 (22+ years old) and is registered under CIN U63022UP2004PTC028841.
Srimati Devi Ice and Cold Storage has 4 current directors:
- Meera Agarwal - Director
- Shrimati Devi - Director
- Anita Agarwal - Director
- Rashmi Agarwal - Director
The latest financial statements of Srimati Devi Ice and Cold Storage on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Srimati Devi Ice and Cold Storage is U63022UP2004PTC028841. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Srimati Devi Ice and Cold Storage has 1 court case on record: 1 filed against it.
Srimati Devi Ice and Cold Storage was incorporated on 08 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Anita Agarwal was appointed as Director on 13 Jul 2004. Meera Agarwal was appointed as Director on 13 Jul 2004. Rashmi Agarwal was appointed as Director on 13 Jul 2004. Srimati Devi Ice and Cold Storage has 4 board changes on record in total.
The registered office of Srimati Devi Ice and Cold Storage is at Kanwari Ganjaligarh Aligarh, Uttar Pradesh, India – 202001.
Srimati Devi Ice and Cold Storage operates in the transportation industry, in the transportation services segment.
Srimati Devi Ice and Cold Storage has open charges of ₹2.5 Cr and no satisfied charges on record as per latest MCA filings.