Company Information

CIN
Status
Date of Incorporation
24 November 1980
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,501,200
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Javeed Hashim
Javeed Hashim
Director/Designated Partner
about 2 years ago
Sheraz Anwar
Sheraz Anwar
Director
about 27 years ago
Asif Ahmed
Asif Ahmed
Director
about 44 years ago
Arif Hashim
Arif Hashim
Director
about 44 years ago
Riaz Ahmed
Riaz Ahmed
Director
about 44 years ago

Past Directors

Mohamed Aslam
Mohamed Aslam
Director
over 31 years ago
Nasser Zackeria
Nasser Zackeria
Director
over 31 years ago
Zackeria Usman
Zackeria Usman
Director
about 44 years ago
Ahmed Usman
Ahmed Usman
Director
about 44 years ago
Anwar Hashim
Anwar Hashim
Managing Director
about 44 years ago

Charges

0
18 December 2017
Union Bank Of India
4 Crore
22 May 2007
Union Bank Of India
50 Lak
11 June 2008
Union Bank Of India
7 Crore
13 January 2003
Union Bank Of India
2 Crore
10 March 2004
Union Bank Of India
4 Crore
18 December 2017
Others
0
11 June 2008
Union Bank Of India
0
10 March 2004
Union Bank Of India
0
13 January 2003
Union Bank Of India
0
22 May 2007
Union Bank Of India
0
18 December 2017
Others
0
11 June 2008
Union Bank Of India
0
10 March 2004
Union Bank Of India
0
13 January 2003
Union Bank Of India
0
22 May 2007
Union Bank Of India
0

Documents

Form CHG-4-06072020_signed
Letter of the charge holder stating that the amount has been satisfied-03072020
Form INC-22-23062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062020
Optional Attachment-(1)-18062020
Copies of the utility bills as mentioned above (not older than two months)-18062020
Copy of board resolution authorizing giving of notice-18062020
Supplementary or Test audit report under section 143-04022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Form AOC - 4 CFS-04022020
Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
List of share holders, debenture holders;-30012020
Form DPT-3-29112019-signed
Form DPT-3-19112019-signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form AOC - 4 CFS-23012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012019
Supplementary or Test audit report under section 143-21012019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019