Company Information

CIN
U51223KL2013PTC033339
Status
Date of Incorporation
18 February 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Meat, Fish & Eggs Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Anshad Mulavoor Aboobecker
Anshad Mulavoor Aboobecker
Director/Designated Partner
for over 3 years
Nimin .
Nimin .
Managing Director
for almost 12 years

Past Directors

Juie Hilal
Juie Hilal
Director
almost 12 years ago

Charges

0
19 July 2019
The South Indian Bank Limited
80 Lak
19 July 2019
The South Indian Bank Limited
0
19 July 2019
The South Indian Bank Limited
0
19 July 2019
The South Indian Bank Limited
0
19 July 2019
The South Indian Bank Limited
0
19 July 2019
The South Indian Bank Limited
0

Documents

Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
Form MGT-14-03012020_signed
Form INC-22-03012020_signed
Optional Attachment-(1)-03012020
Copy of board resolution authorizing giving of notice-03012020
Copies of the utility bills as mentioned above (not older than two months)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012020
List of share holders, debenture holders;-31122019
Form CHG-1-17082019_signed
Instrument(s) of creation or modification of charge;-17082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
List of share holders, debenture holders;-01042019
Form MGT-7-01042019_signed
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Form AOC-4-31032019_signed

Frequently Asked Questions

When was the Aazra marine industries private limited incorporated?

The Aazra marine industries private limited was incorporated with ROC on 18 February 2013 as .

Where has the Aazra marine industries private limited been incorporated?

The company was incorporated in Ernakulam with registration number 033339.

What is the E-filing status of the company?

The status of Aazra marine industries private limited is Active.

Number of Key Management personnel of the Aazra marine industries private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Aazra marine industries private limited?

The appointed directors in the company are:

  • Juie hilal
  • Nimin .
  • Anshad mulavoor aboobecker