Company Information

CIN
U15127TN2001PTC047071
Status
Date of Incorporation
02 May 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
28,643,000
Authorised Capital
30,000,000

Directors

Past Directors

Jagarlamudi Sri Ranganaayakulu
Jagarlamudi Sri Ranganaayakulu
Director
almost 9 years ago
Sadayavel Kailasam
Sadayavel Kailasam
Director
about 10 years ago
Devaram Balaramy Ravireddy
Devaram Balaramy Ravireddy
Whole Time Director
over 18 years ago
Saiaudityachandra Andey
Saiaudityachandra Andey
Director
over 21 years ago
Meera Sadayavel
Meera Sadayavel
Director
over 22 years ago
Andey Sai Babaiah
Andey Sai Babaiah
Director
over 22 years ago

Charges

0
30 May 2013
Canara Bank
7 Lak
18 September 2017
Canara Bank
20 Crore
14 February 2007
Icici Bank Limited
6 Crore
29 March 2010
Canara Bank
2 Crore
12 July 2001
Indian Overseas Bank
1 Crore
05 July 2002
Canara Bank
3 Crore
18 September 2003
Canara Bank
9 Crore
18 September 2003
Canara Bank
9 Crore
18 September 2017
Canara Bank
0
18 September 2003
Canara Bank
0
14 February 2007
Icici Bank Limited
0
29 March 2010
Canara Bank
0
18 September 2003
Canara Bank
0
12 July 2001
Indian Overseas Bank
0
05 July 2002
Canara Bank
0
30 May 2013
Canara Bank
0
18 September 2017
Canara Bank
0
18 September 2003
Canara Bank
0
14 February 2007
Icici Bank Limited
0
29 March 2010
Canara Bank
0
18 September 2003
Canara Bank
0
12 July 2001
Indian Overseas Bank
0
05 July 2002
Canara Bank
0
30 May 2013
Canara Bank
0

Documents

Form MGT-14-11042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018
Letter of the charge holder stating that the amount has been satisfied-15032018
Form CHG-4-15032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180315
Form ADT-1-07122017_signed
Copy of written consent given by auditor-07122017
Copy of the intimation sent by company-07122017
Copy of resolution passed by the company-07122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Instrument(s) of creation or modification of charge;-08112017
Form CHG-1-08112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171108
Form MGT-7-27012017_signed

Frequently Asked Questions

What is the date of Ayshwarya sea food private limited incorporation?

Incorporation date of the company is 02 May 2001 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Ayshwarya sea food private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagarlamudi sri ranganaayakulu
  • Devaram balaramy ravireddy
  • Andey sai babaiah
  • Sadayavel kailasam
  • Meera sadayavel
  • Saiaudityachandra andey