Company Information

CIN
U05001KL2006PTC019362
Status
Date of Incorporation
19 April 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,400,000
Authorised Capital
30,000,000

Directors

Faraz Javeed
Faraz Javeed
Director/Designated Partner
for about 1 year
Sheraz Anwar
Sheraz Anwar
Director
for over 18 years
Riaz Ahmed
Riaz Ahmed
Director
for over 18 years
Arif Hashim
Arif Hashim
Director
for over 18 years
Najeeb Zackeria
Najeeb Zackeria
Director
for over 18 years
Javeed Hashim
Javeed Hashim
Director/Designated Partner
for almost 2 years
Asif Ahmed
Asif Ahmed
Director
for over 18 years
Imran Asif
Imran Asif
Director/Designated Partner
for about 1 year
Anwar Hashim
Anwar Hashim
Managing Director
for over 18 years

Past Directors

Zackeria Usman
Zackeria Usman
Director
over 18 years ago
Nasser Zackeria
Nasser Zackeria
Director
over 18 years ago
Nazim Zackeria
Nazim Zackeria
Director
over 18 years ago
Ahmed Usman
Ahmed Usman
Director
over 18 years ago

Charges

47 Crore
19 August 2017
Union Bank Of India
7 Crore
17 June 2015
Union Bank Of India
30 Crore
28 July 2007
Union Bank Of India
39 Crore
30 May 2016
Union Bank Of India
1 Crore
02 November 2022
Hdfc Bank Limited
0
28 July 2007
Others
0
17 June 2015
Others
0
30 May 2016
Others
0
19 August 2017
Others
0
02 November 2022
Hdfc Bank Limited
0
28 July 2007
Others
0
17 June 2015
Others
0
30 May 2016
Others
0
19 August 2017
Others
0
02 November 2022
Hdfc Bank Limited
0
28 July 2007
Others
0
17 June 2015
Others
0
30 May 2016
Others
0
19 August 2017
Others
0

Documents

Form PAS-3-07012021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(1)-29122020
Form CHG-4-13072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Letter of the charge holder stating that the amount has been satisfied-10072020
Form DIR-12-30012020_signed
Evidence of cessation;-29012020
Notice of resignation;-29012020
Form DPT-3-30112019-signed
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Copy of MGT-8-04112019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the incorporation date of the Abad fisheries private limited?

Incorporation date of the company is 19 April 2006 .

What is the state of the Abad fisheries private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Abad fisheries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Abad fisheries private limited?

Abad fisheries private limited has appointed 13 of directors.

Who are the appointed Directors in Abad fisheries private limited?

The appointed directors in the company are:

  • Riaz ahmed
  • Arif hashim
  • Najeeb zackeria
  • Anwar hashim
  • Ahmed usman
  • Asif ahmed
  • Javeed hashim
  • Sheraz anwar
  • Faraz javeed
  • Nazim zackeria
  • Nasser zackeria
  • Imran asif
  • Zackeria usman