Company Information
CIN
Status
Date of Incorporation
07 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dheemant Prabhakar Vyas
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Akbar Kasim Pathan
Director
almost 6 years ago
almost 6 years ago
Past Directors
Keyur Ashwin Shah
Director
over 6 years ago
over 6 years ago
Jagdish Chatrabhuj Manek
Additional Director
over 9 years ago
over 9 years ago
Laxmikant Shivdas Manek
Director
over 11 years ago
over 11 years ago
Vallabhbhai Bhikhabhai Sangani
Additional Director
almost 12 years ago
almost 12 years ago
Deepak Gobindaram Raheja
Director
about 14 years ago
about 14 years ago
Chhayesh Hanumantha Gajula
Director
about 14 years ago
about 14 years ago
Charges
27 February 2012
Reliance Asset Reconstruction Company Limited
40 Lak
27 February 2012
Others
0
27 February 2012
Others
0
Documents
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form INC-22-17062019_signed
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Form CHG-1-04042019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190404
Instrument(s) of creation or modification of charge;-01032019
Form INC-22-03112018_signed
Form MGT-14-03112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112018
Copy of board resolution authorizing giving of notice-03112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Optional Attachment-(1)-03112018
Copies of the utility bills as mentioned above (not older than two months)-03112018
Form DIR-11-30062018_signed
Form DIR-11-03072018_signed
Notice of resignation filed with the company-30062018
Optional Attachment-(1)-30062018
