Company Information

CIN
U15127DL2005PTC138266
Status
Date of Incorporation
04 July 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Manninder Singh
Manninder Singh
Director/Designated Partner
for over 1 year
Marshal Singh Brar
Marshal Singh Brar
Director/Designated Partner
for over 19 years

Past Directors

Surinder Kaur
Surinder Kaur
Director
about 15 years ago
Iqbal Singh Brar
Iqbal Singh Brar
Director
over 19 years ago

Charges

1 Crore
27 May 2014
Kotak Mahindra Bank Limited
1 Crore
07 July 2011
The Hongkong And Shanghai Banking Corporation Limited
56 Lak
27 May 2014
Others
0
07 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0
27 May 2014
Others
0
07 July 2011
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-10032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form DPT-3-16062020-signed
Form MGT-7-08112019_signed
Form AOC-4-07112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019

Frequently Asked Questions

When was the Caspian caviar and fine food private limited incorporated?

The Caspian caviar and fine food private limited was incorporated with ROC on 04 July 2005 as .

Where has the Caspian caviar and fine food private limited been incorporated?

The company was incorporated in Delhi with registration number 138266.

What is the E-filing status of the company?

The status of Caspian caviar and fine food private limited is Active.

Number of Key Management personnel of the Caspian caviar and fine food private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Caspian caviar and fine food private limited?

The appointed directors in the company are:

  • Iqbal singh brar
  • Marshal singh brar
  • Surinder kaur
  • Manninder singh