Company Information

CIN
U05005AP2000PTC034283
Status
Date of Incorporation
19 April 2000
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,102,000
Authorised Capital
12,500,000

Directors

Navas Mathilakath Kunjikuchu
Navas Mathilakath Kunjikuchu
Director
for over 18 years
. Mohammed Khalid Shanavas
. Mohammed Khalid Shanavas
Director/Designated Partner
for over 1 year
Riaz Elias
Riaz Elias
Director/Designated Partner
for over 1 year
Firoz Elias Danish .
Firoz Elias Danish .
Director/Designated Partner
for over 1 year

Past Directors

Rapheal Joshy .
Rapheal Joshy .
Managing Director
about 9 years ago
Ehjaz Elias
Ehjaz Elias
Director
about 13 years ago

Charges

10 Crore
12 June 2013
Canara Bank
10 Crore
30 April 2022
Others
0
20 September 2021
Others
0
12 June 2013
Canara Bank
0
30 April 2022
Others
0
20 September 2021
Others
0
12 June 2013
Canara Bank
0

Documents

Form DPT-3-09042021-signed
Form MGT-14-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-31082020-signed
Optional Attachment-(1)-20062020
Form MSME FORM I-02052020_signed
Form MGT-14-30042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042020
Form DIR-12-30042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Optional Attachment-(1)-30042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Notice of resignation;-27042020
Form DIR-12-27042020_signed
Evidence of cessation;-27042020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-12122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

When was the Everblue seafoods private limited incorporated?

The Everblue seafoods private limited was incorporated with ROC on 19 April 2000 as .

Where has the Everblue seafoods private limited been incorporated?

The company was incorporated in Vijayawada with registration number 034283.

What is the E-filing status of the company?

The status of Everblue seafoods private limited is Active.

Number of Key Management personnel of the Everblue seafoods private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Everblue seafoods private limited?

The appointed directors in the company are:

  • Navas mathilakath kunjikuchu
  • Ehjaz elias
  • Rapheal joshy .
  • Riaz elias
  • Firoz elias danish .
  • . mohammed khalid shanavas