Company Information
CIN
Status
Date of Incorporation
10 May 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Andaman
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balwan Singh Jaglan
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Pervaiz
Director/Designated Partner
over 1 year ago
over 1 year ago
Utpal Kumar Sar
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Sudhakar Gangavali
Nominee Director
almost 3 years ago
almost 3 years ago
Abhishek Dev
Nominee Director
over 4 years ago
over 4 years ago
Kulanand Joshi
Nominee Director
almost 6 years ago
almost 6 years ago
Yashpal Garg
Nominee Director
almost 7 years ago
almost 7 years ago
Ankita Mishra
Nominee Director
over 9 years ago
over 9 years ago
Janardhan Chandra Sekhar
Director
almost 12 years ago
almost 12 years ago
Archna Arora
Director
over 15 years ago
over 15 years ago
Arvind Ray
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 29] Processed Fish, Preserved Fish, Fresh Fish, Dried Fish, Foods Prepared From Fish, Potted Fish, Preserved Bottled Or Canned Fish, Salt Fish, Smoked Fish, Fisk Cake In Tine, All Included In Class 29.
Documents
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-23092019
Optional Attachment-(1)-23092019
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Form ADT-1-01052019_signed
Copy of written consent given by auditor-29042019
-29042019
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Evidence of cessation;-16022019
Directors report as per section 134(3)-10092018
List of share holders, debenture holders;-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form DIR-12-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Evidence of cessation;-17012018
Letter of appointment;-17012018