Company Information

CIN
U15122MH2012PTC234194
Status
Date of Incorporation
06 August 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,065,856
Authorised Capital
13,493,300

Directors

Vishal Satinder Sood
Vishal Satinder Sood
Nominee Director
for about 9 years
Nipun Katyal
Nipun Katyal
Director/Designated Partner
for over 12 years
Varun Jhawar
Varun Jhawar
Director/Designated Partner
for over 12 years

Past Directors

Manish Kumar Tirthani
Manish Kumar Tirthani
Director
about 11 years ago

Charges

5 Crore
17 November 2016
Axis Trustee Services Limited
5 Crore
27 October 2015
Kotak Mahindra Bank Limited
1 Crore
05 July 2013
Dena Bank
25 Lak
15 July 2013
Dena Bank
25 Lak
17 November 2016
Others
0
15 July 2013
Dena Bank
0
05 July 2013
Dena Bank
0
27 October 2015
Kotak Mahindra Bank Limited
0
17 November 2016
Others
0
15 July 2013
Dena Bank
0
05 July 2013
Dena Bank
0
27 October 2015
Kotak Mahindra Bank Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form SH-7-31082019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-27082019
Form INC-22-20082019_signed
Optional Attachment-(2)-20082019
Copies of the utility bills as mentioned above (not older than two months)-20082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082019
Optional Attachment-(1)-20082019
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form PAS-3-22072019_signed
Form MGT-14-09072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Copy of Board or Shareholders? resolution-01072019

Frequently Asked Questions

What is the date on which the Fizzy foodlabs private limited incorporated?

Fizzy foodlabs private limited was incorporated on 06 August 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fizzy foodlabs private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Fizzy foodlabs private limited?

4 of directors are associated with the company.

What is the number of directors associated with Fizzy foodlabs private limited?

4 of directors are associated with the company.