Company Information
CIN
Status
Date of Incorporation
12 June 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,324,900
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Mahtani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devan Navinchandra Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Niranjan Mahtani
Director/Designated Partner
about 9 years ago
about 9 years ago
Manu Mahtani
Director/Designated Partner
over 9 years ago
over 9 years ago
Nandita Manu Mahtani
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Anusuya Sanjay Hinduja
Director
over 10 years ago
over 10 years ago
Chandrika Manu Mahtani
Director
over 11 years ago
over 11 years ago
Amitkumar Mukulkrishna Khan
Director
over 17 years ago
over 17 years ago
Sait Abdul Kader Kassim Sait Akhtar
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 29] Meat, Fish, Shellfish, Poultry And Game; Frozen Sea Foods; Preserved, Salted And Canned Fish; Food Products Made From Fish; Fishmeal For Human Consumption; Shrimps (Not Live); Preserved, Dried, Canned, Tinned And Cooked Fruits And Vegetables; Eggs; Soups And Preparations For Making Soups, Essences; Salmon, Sausages Included In Class 29; Edible Oils And Fats; Pre...
[Class : 29] Meat, Fish, Shellfish, Poultry & Game; Frozen Sea Foods; Preserved, Salted & Canned Fish; Food Products Made From Fish; Fishmeal For Human Consumption; Shrimps (Not Live); Preserved, Dried, Canned, Tinned & Cooked Fruits & Vegetables; Eggs; Soups & Preparations For Making Soups, Essences; Salmon, Sausages Included In Class 29; Edible Oils & Fats; Preserves; Prot...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Food And Drink, Self Services Restaurants, Hotels, Social Clubs, Resorts And Lodging Services, Rental Of Temporary Accommodation, Rental Of Meeting Rooms, Hygienic And Beauty Care For Human Beings, Beauty Salons, Creations, Hosting And Maintenance Of Websites, Design And Development Of Computer Software, Agriculture, Horticulture And Forestry Services, Breeding,...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +10 more Brands for Castle Rock Fisheries Private Limited.
Charges
17 June 2019
Yes Bank Limited
22 Crore
12 March 2019
Yes Bank Limited
22 Crore
23 March 2018
Bank Of India
29 Crore
26 June 2013
Vijaya Bank
17 Crore
15 December 2004
Unon Bank Of India
49 Crore
28 November 2011
Union Bank Of India
5 Crore
31 July 2012
Bank Of India
2 Crore
12 March 2005
Uti Bank
5 Crore
07 August 2020
Bank Of India
2 Crore
20 April 2020
Kotak Mahindra Bank Limited
30 Crore
03 December 2019
Bank Of India
61 Crore
06 September 2022
Hdfc Bank Limited
0
12 March 2019
Yes Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
03 December 2019
Bank Of India
0
17 June 2019
Yes Bank Limited
0
23 March 2018
Others
0
07 August 2020
Bank Of India
0
15 December 2004
Others
0
26 June 2013
Vijaya Bank
0
12 March 2005
Uti Bank
0
28 November 2011
Union Bank Of India
0
31 July 2012
Bank Of India
0
20 April 2020
Others
0
06 September 2022
Hdfc Bank Limited
0
12 March 2019
Yes Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
03 December 2019
Bank Of India
0
17 June 2019
Yes Bank Limited
0
23 March 2018
Others
0
07 August 2020
Bank Of India
0
15 December 2004
Others
0
26 June 2013
Vijaya Bank
0
12 March 2005
Uti Bank
0
28 November 2011
Union Bank Of India
0
31 July 2012
Bank Of India
0
20 April 2020
Others
0
06 September 2022
Hdfc Bank Limited
0
12 March 2019
Yes Bank Limited
0
25 March 2022
Hdfc Bank Limited
0
03 December 2019
Bank Of India
0
17 June 2019
Yes Bank Limited
0
23 March 2018
Others
0
07 August 2020
Bank Of India
0
15 December 2004
Others
0
26 June 2013
Vijaya Bank
0
12 March 2005
Uti Bank
0
28 November 2011
Union Bank Of India
0
31 July 2012
Bank Of India
0
20 April 2020
Others
0
Documents
Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-18012024_signed
Copy of MGT-8-28112023
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Form AOC-4(XBRL)-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-03122022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122022
Form MGT-7-15112022_signed
List of share holders, debenture holders;-12112022
Copy of MGT-8-12112022
Form Addendum to AOC-4 CSR-08072022_signed
Instrument(s) of creation or modification of charge;-07072022
Form CHG-1-07072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220707
Form DPT-3-29062022_signed
Form CHG-1-23062022_signed
Optional Attachment-(1)-23062022
Instrument(s) of creation or modification of charge;-23062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220623
Form MGT-14-25052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052022
Altered articles of association-18052022
Copy of MGT-8-29032022
List of share holders, debenture holders;-29032022
Form MGT-7-29032022_signed
Form AOC-4(XBRL)-28032022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032022