Company Information

CIN
Status
Date of Incorporation
21 April 1997
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishwanath Rajaram Mane
Vishwanath Rajaram Mane
Director/Designated Partner
over 1 year ago
Siddhesh Sonu Mandave
Siddhesh Sonu Mandave
Director/Designated Partner
over 1 year ago
Ganesh Balkrishna Sapte
Ganesh Balkrishna Sapte
Director/Designated Partner
almost 2 years ago
Maruti Vithoba Desai
Maruti Vithoba Desai
Additional Director
over 5 years ago
Mahendra Bakthawar Shah
Mahendra Bakthawar Shah
Director
over 15 years ago

Past Directors

Kondiba Ravji Hiwale
Kondiba Ravji Hiwale
Additional Director
about 5 years ago
Mahendra Pannalal Rawal
Mahendra Pannalal Rawal
Director
over 22 years ago
Lekhraj Sumermalji Kavedi
Lekhraj Sumermalji Kavedi
Director
over 22 years ago

Documents

Form DPT-3-29062021-signed
Form MSME FORM I-08012021_signed
Form DPT-3-07102020-signed
Form MSME FORM I-16092020_signed
Form MSME FORM I-30062020_signed
Notice of resignation;-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Interest in other entities;-06012020
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(2)-10102019
Form DIR-12-10102019_signed
Evidence of cessation;-10102019
Interest in other entities;-10102019
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Form DIR-12-27082019_signed
Optional Attachment-(1)-26082019
Evidence of cessation;-26082019
Notice of resignation;-26082019
Form ADT-1-14082019_signed
Copy of resolution passed by the company-14082019