
Sunidhi Cold Storage Private Limited
About Sunidhi Cold Storage Private Limited
Data last updated:
Sunidhi Cold Storage Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 30 September 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U63022UP1997PTC022673.
The company has an authorised share capital of ₹65 Lakh and a paid-up capital of ₹1.4 Lakh. It is led by directors including Urmila Singh and Rajendra Bahadur Singh.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 128/177 Y – Blockkidwai Nagar Kanpur, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹85 Lakh on record. Court records list 3 cases involving the company, including 3 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sunidhi Cold Storage Private Limited's registered office is in Uttar Pradesh.
- Registered Address128/177 Y – Blockkidwai Nagar Kanpur, Uttar Pradesh, India
- 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 Sunidhi Cold Storage Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunidhi Cold Storage Private Limited, buy the company report.
Board of directors of Sunidhi Cold Storage Private Limited
Sunidhi Cold Storage has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmila Singh | Director | 30 Sep 1997 | 29 Years 0 Months | Current |
| Rajendra Bahadur Singh | Director | 30 Sep 1997 | 29 Years 0 Months | Current |
| Shiv Lali Singh | Director | 30 Sep 1997 | 29 Years 0 Months | Current |
| Kamal Bahadur Singh | Director | 30 Sep 1997 | 29 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 1997 | 90274852 | U.P. Financial Corporation | ₹85 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Sunidhi Cold Storage Private Limited has 3 court cases on record: 3 filed by Sunidhi Cold Storage. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (3801-Matters Relating To Consumer Protection : Appeals u/s 23 of Consumer Protection Act, 1986.) | Filed by the company against United India Insurance Co. Ltd. Chairman House 24, Whites Road , District: Chennai R.N. , , Tamil Nadu and 2 others | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. Thru Prin.Secy. Agriculture and 5 Ors. | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against Chairman and M.D.U.P.Power Corp. Ltd. Lucknow and 3 Others | Disposed |
To see the full case history of Sunidhi 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 Sunidhi 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 Sunidhi Cold Storage Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunidhi Cold Storage Private Limited has 4 board changes on record since 1997: 4 appointments. The latest: Kamal Bahadur Singh was appointed as Director on 30 Sep 1997.
Frequently asked questions
Sunidhi Cold Storage is an active private limited company based in Uttar Pradesh, India. The company works in transportation services, within the transportation industry. It was incorporated on 30 September 1997 (29+ years old) and is registered under CIN U63022UP1997PTC022673.
Sunidhi Cold Storage has 4 current directors:
- Urmila Singh - Director
- Rajendra Bahadur Singh - Director
- Shiv Lali Singh - Director
- Kamal Bahadur Singh - Director
The latest financial statements of Sunidhi Cold Storage on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunidhi Cold Storage is U63022UP1997PTC022673. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunidhi Cold Storage has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Sunidhi Cold Storage was incorporated on 30 September 1997, making it 29+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Kamal Bahadur Singh was appointed as Director on 30 Sep 1997. Rajendra Bahadur Singh was appointed as Director on 30 Sep 1997. Shiv Lali Singh was appointed as Director on 30 Sep 1997. Sunidhi Cold Storage has 4 board changes on record in total.
The registered office of Sunidhi Cold Storage is at 128177 Y – Blockkidwai Nagar Kanpur, Uttar Pradesh, India.
Sunidhi Cold Storage operates in the transportation industry, in the transportation services segment.
Sunidhi Cold Storage has open charges of ₹85 Lakh and no satisfied charges on record as per latest MCA filings.