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AMPEE COLD STORAGE PRIVATE LIMITED




Ampee Cold Storage Private Limited is a Private incorporated on 11 June 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 3,300,000 and its paid up capital is Rs. 3,300,000. It is inolved in Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

Ampee Cold Storage Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Ampee Cold Storage Private Limited are Sushil Kumar Asthana, Sunil Kumar Asthana, Sushma Asthana, Juhi Asthana, Neha Asthana and Nitika Malhotra.

Ampee Cold Storage Private Limited's Corporate Identification Number is (CIN) U15133UP1999PTC024502 and its registration number is 24502.Its Email address is [email protected] and its registered address is 117/H-1/362 MODEL TOWNPANDU NAGAR KANPUR UTTAR PRADESH UP 208005 IN.

Current status of Ampee Cold Storage Private Limited is - Active.

Company Details

CIN

U15133UP1999PTC024502

Company Name

AMPEE COLD STORAGE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

24502

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

11 June 1999

Age of Company

24 years, 10 month, 12 days

Activity

Production, processing and preservation of meat, fish, fruit vegetables, oils and fats.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,300,000

Paid up capital

₹3,300,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMPEE COLD STORAGE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

117/H-1/362 MODEL TOWNPANDU NAGAR KANPUR UTTAR PRADESH UP 208005 IN

Director Details

DIN Director Name Designation Appointment Date

00872864

SUSHIL KUMAR ASTHANA

Director

11 June 1999

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Other Companies Associated with

Company Designation Appointment Date

GANGES HOUSING AND DEVELOPERS LLP

Designated Partner

18 November 2019

SUSHILAKRIPA AGRIFARMS PRIVATE LIMITED

Director

12 October 2015

SUNIL COLD STORAGE AND AGRO PRODUCTSPRIVATE LIMITED

Director

15 May 1999

ASTHANA APARTMENTS PRIVATE LIMITED

Director

02 May 1989

ASTHANA ARCHITECTS & INTERIORS PRIVATELIMITED

Director

09 December 2004

ASTHANA PROPERTIES PRIVATE LIMITED

Director

19 November 1991

SSA INFRADWELLINGS PRIVATE LIMITED

Director

13 September 2007

SHUBHAM DWELLINGS PRIVATE LIMITED

Director

27 August 2008

ASTHANA BUILDERS LIMITED

Director

08 April 1987

PRIYAMS AGROTECH PRIVATE LIMITED

Director

19 April 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00872935

SUNIL KUMAR ASTHANA

Director

11 June 1999

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Other Companies Associated with

Company Designation Appointment Date

GURU MAHIMA DEVELOPERS LLP

Designated Partner

04 October 2021

SUSHILAKRIPA AGRIFARMS PRIVATE LIMITED

Director

12 October 2015

SUNIL COLD STORAGE AND AGRO PRODUCTSPRIVATE LIMITED

Director

21 May 1997

ASTHANA APARTMENTS PRIVATE LIMITED

Director

02 May 1989

TAMPLE TOWERS PRIVATE LIMITED

Director

12 October 1993

ASTHANA ARCHITECTS & INTERIORS PRIVATELIMITED

Director

09 December 2004

ASTHANA PROPERTIES PRIVATE LIMITED

Director

19 November 1991

SSA INFRADWELLINGS PRIVATE LIMITED

Director

13 September 2007

SHUBHAM DWELLINGS PRIVATE LIMITED

Director

27 August 2008

ASTHANA BUILDERS LIMITED

Director

08 April 1987

ASTHANA DEVELOPERS AND COLONISERSPRIVATE LIMITED

Director

09 July 1990

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00872958

SUSHMA ASTHANA

Director

11 June 1999

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Other Companies Associated with

Company Designation Appointment Date

SUNIL COLD STORAGE AND AGRO PRODUCTSPRIVATE LIMITED

Director

21 May 1997

ASTHANA APARTMENTS PRIVATE LIMITED

Director

02 May 1989

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00872969

JUHI ASTHANA

Director

11 June 1999

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Other Companies Associated with

Company Designation Appointment Date

SUNIL COLD STORAGE AND AGRO PRODUCTSPRIVATE LIMITED

Director

15 May 1999

ASTHANA APARTMENTS PRIVATE LIMITED

Director

02 May 1989

ASTHANA ARCHITECTS & INTERIORS PRIVATELIMITED

Director

27 March 2010

NEH NEER NIRMAN PRIVATE LIMITED

Director

03 October 2005

ASTHANA DEVELOPERS AND COLONISERSPRIVATE LIMITED

Director

02 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07290332

NEHA ASTHANA

Director

30 September 2015

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Other Companies Associated with

Company Designation Appointment Date

SUNIL COLD STORAGE AND AGRO PRODUCTSPRIVATE LIMITED

Director

30 September 2015

ASTHANA CONSTRUCTION PRIVATE LIMITED

Director

07 September 2018

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Company Designation Appointment Date Cessation Date

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07300003

NITIKA MALHOTRA

Director

30 September 2015

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Other Companies Associated with

Company Designation Appointment Date

SUNIL COLD STORAGE AND AGRO PRODUCTSPRIVATE LIMITED

Director

30 September 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U15133UP1999PTC024502
AMPEE COLD STORAGE PRIVATE LIMITED 117/H-1/362 MODEL TOWNPANDU NAGAR KANPUR UTTAR PRADESH UP 208005 IN
U17111UP1993PTC015554
HILIFE TEXTILES PRIVATE LIMITED 117/H 1/242 MODEL TOWNPANDU NAGAR KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 208005 IN
U27104UP1989PTC010720
ASTHANA APARTMENTS PRIVATE LIMITED 117/H-1/361 MODEL TOWNPANDU NAGAR KANPUR UTTAR PRADESH UP 208005 IN
U70101UP1990PTC012070
ASTHANA DEVELOPERS AND COLONISERS PRIVATE LIMITED 117/H-1/361 MODEL TOWNPANDU NAGAR KANPUR UTTAR PRADESH UP 208005 IN
U15133UP1997PTC022006
SUNIL COLD STORAGE AND AGRO PRODUCTS PRIVATE LIMITED 117/H 1/361 MODEL TOWNPANDU NAGAR KANPUR UTTAR PRADESH UP 208005 IN
U24112UP1993PTC015330
WARIS CHEMICALS PRIVATE LIMITED 117/H-1/349-B MODEL TOWNPANDU NAGAR KANPUR UTTAR PRADESH UP 208005 IN
U65993UP1987PLC008670
ASTHANA BUILDERS LIMITED 117/H-1/361 MODEL TOWNPANDU NAGAR KANPUR UTTAR PRDESH UP 208005 IN
U72200UP2000PTC025606
HI-GROWTH INFOSYSTEMS PRIVATE LIMITED 117/H-1/238PANDU NAGAR KANPUR UTTAR PRADESH Kanpur UP 208005 IN
U27104UP1985PTC007553
DARASH STEEL CASTINGS PRIVATE LIMITED 117\H1\296MODAL TOWN PANDU NAGAR KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 208005 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10170223

2009-03-24

-

2022-12-27

2,700,000

CENTRAL BANK OF INDIA

10482142

2014-02-12

-

2022-12-27

13,500,000

CENTRAL BANK OF INDIA

10606447

2015-10-20

-

2023-06-02

1,200,000

CENTRAL BANK OF INDIA

90275213

2000-04-11

-

2023-06-02

700,000

CENTRAL BANK OF INDIA

90279649

2000-03-18

2002-04-17

2023-06-02

6,280,000

CENTRAL BANK OF INDIA

90280258

2003-02-13

2008-03-29

2023-06-02

9,000,000

CENTRAL BANK OF INDIA

100358141

2020-07-27

2021-06-19

2023-06-02

15,700,000

CENTRAL BANK OF INDIA

100358149

2020-06-08

-

2022-12-27

1,985,000

CENTRAL BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

AMPEE .COLD STORAGE PVT. LTD.

KANPUR

209203

BIBIPUR, BILHAUR,117/H-1/361 MODEL TOWN PANDU NAGARKANPUR258UP

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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