Company Information

CIN
Status
Date of Incorporation
20 July 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
869,880
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvind Murlidhar Uplenchwar
Arvind Murlidhar Uplenchwar
Director/Designated Partner
over 1 year ago
Shashank Ashok Patil
Shashank Ashok Patil
Director/Designated Partner
over 5 years ago
Shweta Sangram Sawant
Shweta Sangram Sawant
Director/Designated Partner
over 11 years ago
Srikanth Sarathy
Srikanth Sarathy
Director
about 12 years ago
Rameshchandra Wamanrao Sawant
Rameshchandra Wamanrao Sawant
Director
over 20 years ago
Vikrant Ramesh Sawant
Vikrant Ramesh Sawant
Director
over 20 years ago

Past Directors

Sangram Ramesh Sawant
Sangram Ramesh Sawant
Managing Director
almost 12 years ago
Gul Murlidhar Gokaldas Mukhey
Gul Murlidhar Gokaldas Mukhey
Additional Director
almost 13 years ago

Registered Trademarks

Tenderred (Device) Ace Seafood Bazaar

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables.

Pescafresh Ace Seafood Bazaar

[Class : 31] Agricultural, Horticultural And Forestry Products And Grains Not Included In Other Classes; Live Animals; Fresh Fruits And Vegetables

Pescafresh Ace Seafood Bazaar

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved; Dried And Cooked Fruits; Vegetables; And Eggs

Charges

1 Crore
08 March 2014
Oriental Bank Of Commerce
1 Crore
13 November 2004
Oriental Bank Of Commerce
66 Lak
08 March 2014
Oriental Bank Of Commerce
0
13 November 2004
Oriental Bank Of Commerce
0
08 March 2014
Oriental Bank Of Commerce
0
13 November 2004
Oriental Bank Of Commerce
0

Documents

Form MGT-7-18062020_signed
Optional Attachment-(1)-17062020
List of share holders, debenture holders;-17062020
Form AOC-4-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form DIR-12-27102019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Evidence of cessation;-22102019
Form AOC-4-30112018-signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018
Form PAS-3-29082017_signed
Copy of Board or Shareholders? resolution-22082017
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.-22082017
Optional Attachment-(1)-22082017
Form PAS-3-21082017_signed
Form PAS-3-18082017_signed
Optional Attachment-(1)-18082017
Copy of Board or Shareholders? resolution-18082017