Company Information
CIN
Status
Date of Incorporation
21 July 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Oil Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Christeena Paul
Director/Designated Partner
about 1 year ago
about 1 year ago
Raju Pulluvelil Kurian
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Eldho Konampurathu Thomas
Director/Designated Partner
over 7 years ago
over 7 years ago
Nithin Raj
Director
over 15 years ago
over 15 years ago
Past Directors
Alice Raju
Director
over 15 years ago
over 15 years ago
Bibin Raj
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medical
Preparations, Health Supplements, Dietary
Supplements, Nutritional Supplements,
Nutraceutical Preparations For
Therapeutic Or Medical Purposes.
[Class : 5] Pharmaceuticals And Medical Preparations, Health Supplements, Dietary Supplements, Nutritional Supplements, Nutraceutical Preparations For Therapeutic Or Medical Purposes.
[Class : 3] Cosmetics Including Cosmetic Preparations Forskin , Cosmetic Creams, Essential Oils, Lotions For Cosmetic Purposes.
View +2 more Brands for Arbee Biomarine Extracts Private Limited.
Charges
27 July 2011
Bank Of Baroda
5 Crore
20 February 2006
State Bank Of Travancore
1 Crore
20 February 2006
State Bank Of Travancore
50 Lak
26 April 2011
State Bank Of Travancore
80 Lak
31 December 2020
Hdfc Bank Limited
25 Lak
21 October 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
27 July 2011
Others
0
31 December 2020
Hdfc Bank Limited
0
20 February 2006
State Bank Of Travancore
0
26 April 2011
State Bank Of Travancore
0
20 February 2006
State Bank Of Travancore
0
21 October 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
27 July 2011
Others
0
31 December 2020
Hdfc Bank Limited
0
20 February 2006
State Bank Of Travancore
0
26 April 2011
State Bank Of Travancore
0
20 February 2006
State Bank Of Travancore
0
21 October 2022
Hdfc Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
30 June 2022
Hdfc Bank Limited
0
27 July 2011
Others
0
31 December 2020
Hdfc Bank Limited
0
20 February 2006
State Bank Of Travancore
0
26 April 2011
State Bank Of Travancore
0
20 February 2006
State Bank Of Travancore
0
Documents
Form DPT-3-14102020-signed
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
Optional Attachment-(1)-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form MGT-14-09072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200709
Altered memorandum of association-08072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Optional Attachment-(1)-08072020
Form DPT-3-03012020-signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(2)-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019