Company Information
CIN
Status
Date of Incorporation
02 May 2001
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Past Directors
Jagarlamudi Sri Ranganaayakulu
Director
almost 9 years ago
almost 9 years ago
Sadayavel Kailasam
Director
over 10 years ago
over 10 years ago
Devaram Balaramy Ravireddy
Whole Time Director
over 18 years ago
over 18 years ago
Saiaudityachandra Andey
Director
over 21 years ago
over 21 years ago
Meera Sadayavel
Director
over 22 years ago
over 22 years ago
Andey Sai Babaiah
Director
over 22 years ago
over 22 years ago
Charges
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 resolution passed by the company-07122017
Copy of the intimation sent by company-07122017
Copy of written consent given by auditor-07122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
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
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
Form AOC-4-27012017_signed
List of share holders, debenture holders;-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-040316.OCT
Form DIR-12-030316.OCT
Optional Attachment 1-020316.PDF
Form ADT-1-030316.OCT
Form MGT-7-030316.OCT
Form CHG-4-150615-ChargeId-10035483.OCT