Company Information

CIN
Status
Date of Incorporation
16 October 1991
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,947,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalathil Abduljaleel
Kalathil Abduljaleel
Director/Designated Partner
over 10 years ago
. Kamila Anwarsadath
. Kamila Anwarsadath
Director/Designated Partner
over 11 years ago
Anvarpalace Makkar Anvarsadath
Anvarpalace Makkar Anvarsadath
Director/Designated Partner
almost 12 years ago

Charges

0
20 September 1993
Kerala State Industrial Development Co-op Ltd.
36 Lak
29 September 1993
Kerala Financial Corporation
50 Lak
29 September 1993
Kerala Financial Corporation
0
20 September 1993
Kerala State Industrial Development Co-op Ltd.
0
29 September 1993
Kerala Financial Corporation
0
20 September 1993
Kerala State Industrial Development Co-op Ltd.
0

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of MGT-8-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-26042019_signed
-26042019
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-20012019
Directors report as per section 134(3)-20012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10072018
List of share holders, debenture holders;-10072018
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
FormSchV-240615 for the FY ending on-310314.OCT
Form23AC-240615 for the FY ending on-310314.OCT
Form66-240615 for the FY ending on-310314.OCT
Form23AC-230615 for the FY ending on-310313.OCT
Form66-230615 for the FY ending on-310313.OCT
Form GNL.2-131114.PDF
Optional Attachment 1-131114.PDF