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I AHMED AND CO (COLD STORAGE AND EXPORTS) PRIVATE LIMITED




I Ahmed And Co (cold Storage And Exports) Private Limited is a Private incorporated on 21 November 1978. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,000,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

I Ahmed And Co (cold Storage And Exports) Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of I Ahmed And Co (cold Storage And Exports) Private Limited are Mubashir Ahmed Khan, Moazzam Ahmed Khan, Mohteshim Ahmed Khan, .

I Ahmed And Co (cold Storage And Exports) Private Limited's Corporate Identification Number is (CIN) U51900MH1978PTC020773 and its registration number is 20773.Its Email address is mail@iahmed.com and its registered address is PLOT NOS. 34,35 & 36, MAFCO A.P.M., SECTOR 18, VASHI, NAVI MUMBAI, NAVI MUMBAI Mumbai City MH 400001 IN , - , .

Current status of I Ahmed And Co (cold Storage And Exports) Private Limited is - Active.

Company Details

CIN

U51900MH1978PTC020773

Company Name

I AHMED AND CO (COLD STORAGE AND EXPORTS) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

20773

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 November 1978

Age of Company

42 years, 3 month, 5 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

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

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Contact Details

Email ID: mail@iahmed.com

Website: Click here to add.

Address:

PLOT NOS. 34,35 & 36, MAFCO A.P.M., SECTOR 18, VASHI, NAVI MUMBAI, NAVI MUMBAI Mumbai City MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

01030102

MUBASHIR AHMED KHAN

Director

05 January 1996

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Other Companies Associated with

Company Designation Appointment Date

VIZAG FOODS PRIVATE LIMITED

Director

24 August 2010

IAC EXPORTS PRIVATE LIMITED

Director

11 May 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01030142

MOAZZAM AHMED KHAN

Director

01 May 1991

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Other Companies Associated with

Company Designation Appointment Date

IAC EXPORTS PRIVATE LIMITED

Director

11 May 2009

VIZAG FOODS PRIVATE LIMITED

Director

10 February 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01030005

MOHTESHIM AHMED KHAN

Director

01 April 1989

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Other Companies Associated with

Company Designation Appointment Date

IAC EXPORTS PRIVATE LIMITED

Director

11 May 2009

VIZAG FOODS PRIVATE LIMITED

Director

24 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

90232500

1997-03-01

-

-

75,000,000

THE VYSYA BANK LTD.

90227953

1987-02-06

-

-

1,000,000

THE VYSYA BANK LTD.

100234549

2018-12-18

-

-

Book debts; Movable property (not being pledge); Stocks

100,000,000

INDUSIND BANK LTD.

100234552

2019-01-24

-

-

Immovable property or any interest therein

100,000,000

INDUSIND BANK LTD.

100305143

2019-12-03

-

-

Immovable property or any interest therein

20,000,000

Standard Chartered Bank

90226824

1981-04-14

-

-

5,000,000

SYNDICATE BANK

90227529

1979-12-31

-

-

3,000,000

THE MAHARASHTRA STATE FINANCIAL CORPORATION

90232449

1987-08-12

1987-09-30

-

1,500,000

THE VYSYA BANK LTD.

100286485

2019-08-14

-

-

Book debts; Floating charge; Current Assets & Stock etc.

105,000,000

Axis Bank Limited

100327872

2020-02-06

-

-

Immovable property or any interest therein

105,000,000

Axis Bank Limited

Establishments Details

Establishment Name City Pincode Address

M/S.I. AHMED & COMPANY (COLD STORAGE & EXPORTS) PVT. LTD.

VASHI

400703

PLOT NO-34,35,36,APM YARDVASHINAVI MUMBAI

*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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