Company Information
CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
21,283,260
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Megha Shah Patel
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Vikas Gaur
Alternate Director
over 11 years ago
over 11 years ago
Gregor Robert Macnab
Additional Director
about 13 years ago
about 13 years ago
Dennis Quinn
Additional Director
over 13 years ago
over 13 years ago
Shane Bruce Mitchell
Additional Director
over 13 years ago
over 13 years ago
Saumil Shailesh Shah
Additional Director
over 13 years ago
over 13 years ago
Lim Soon Cheng
Additional Director
over 13 years ago
over 13 years ago
Shailesh Dwarkadas Shah
Additional Director
over 13 years ago
over 13 years ago
Sunil Dwarkadas Shah
Additional Director
over 13 years ago
over 13 years ago
Bhumesh Verma
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 32] Beers, Mineral And Aerated Waters, And Other Nonalcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats
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.
Documents
Form DPT-3-29072020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of written consent given by auditor-10052019
Form ADT-3-09052019_signed
Resignation letter-09052019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-14-08112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161108