Company Information

CIN
Status
Date of Incorporation
09 March 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Meal Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,476,400
Authorised Capital
25,000,000

Directors

Shakeel Mohamed Iqbal
Shakeel Mohamed Iqbal
Director/Designated Partner
for over 20 years
Anwar Hashim
Anwar Hashim
Director
for almost 2 years
Sheraz Anwar
Sheraz Anwar
Director
for almost 21 years
Javeed Hashim
Javeed Hashim
Director/Designated Partner
for almost 2 years

Past Directors

Nasser Zackeria
Nasser Zackeria
Director
almost 21 years ago

Charges

0
20 February 2016
Union Bank Of India
68 Lak
09 December 2008
Union Bank Of India
6 Crore
01 September 2004
Union Bank Of India;
4 Crore
09 December 2008
Union Bank Of India
0
20 February 2016
Union Bank Of India
0
01 September 2004
Union Bank Of India;
0
09 December 2008
Union Bank Of India
0
20 February 2016
Union Bank Of India
0
01 September 2004
Union Bank Of India;
0

Documents

Form CHG-4-02032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Letter of the charge holder stating that the amount has been satisfied-27022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Optional Attachment-(1)-22122019
Copy of MGT-8-22122019
Form DPT-3-30112019-signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018

Frequently Asked Questions

What is the date on which the Cap seafoods private limited incorporated?

Cap seafoods private limited was incorporated on 09 March 2004 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Cap seafoods private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Cap seafoods private limited?

5 of directors are associated with the company.

What is the number of directors associated with Cap seafoods private limited?

5 of directors are associated with the company.