Company Information
CIN
Status
Date of Incorporation
29 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
17 November 2022
Paid Up Capital
263,378,110
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Nagar
Manager/Secretary
over 3 years ago
over 3 years ago
Prakash Vithalrao Wani
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Ashok Ramchandra Patil
Director
about 4 years ago
about 4 years ago
Prashant Balkrishna Pawar
Director
almost 10 years ago
almost 10 years ago
Rajesh Kumar Singh
Director
over 11 years ago
over 11 years ago
Keshav Mishra
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Dairy Farming Services.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Milk, Milk Products, Milk Shakes, Milk Beverages, Milk Predominating, Albumin Milk, Milk Curd, Beverages Having A Milk Base.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
04 November 2019
The Chembur Nagarik Sahakari Bank Ltd
4 Crore
23 July 2015
Rbl Bank Limited
4 Crore
31 March 2021
Bombay Mercantile Cooperative Bank Limited
9 Crore
18 June 2020
Cosmos Co-op. Bank Ltd
8 Crore
04 June 2022
Caparo Financial Solutions Limited
3 Crore
04 June 2022
Others
0
18 June 2020
Others
0
04 November 2019
Others
0
31 March 2021
Others
0
23 July 2015
Others
0
04 June 2022
Others
0
18 June 2020
Others
0
04 November 2019
Others
0
31 March 2021
Others
0
23 July 2015
Others
0
04 June 2022
Others
0
18 June 2020
Others
0
04 November 2019
Others
0
31 March 2021
Others
0
23 July 2015
Others
0
Documents
Notice of resignation;-15092020
Form DIR-12-15092020_signed
Evidence of cessation;-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-10072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022020
Form AOC-4(XBRL)-14022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022020
Optional Attachment-(1)-12022020
Form AOC-4(XBRL)-12022020_signed
List of share holders, debenture holders;-07022020
Copy of MGT-8-07022020
Form MGT-7-07022020_signed
Copy of MGT-8-06022020
List of share holders, debenture holders;-06022020
Form CHG-1-05112019_signed
Instrument(s) of creation or modification of charge;-05112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
Letter of the charge holder stating that the amount has been satisfied-31102019
Form CHG-4-31102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191031
Form PAS-3-02022019_signed
Valuation Report from the valuer, if any;-26012019
Copy of Board or Shareholders? resolution-26012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26012019
Form SH-7-22012019-signed
Form AOC-4(XBRL)-24122018_signed