Company Information

CIN
Status
Date of Incorporation
27 August 2012
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Kumar Padmasan Menon
Pradip Kumar Padmasan Menon
Director/Designated Partner
almost 2 years ago
Lipson Kaippullyparambil Paul
Lipson Kaippullyparambil Paul
Director
over 10 years ago

Past Directors

Padmanabhan Hariharan
Padmanabhan Hariharan
Director
over 12 years ago
Kalathil Neetiyath Mohanan
Kalathil Neetiyath Mohanan
Director
over 12 years ago
Shaji Easo
Shaji Easo
Director
over 12 years ago

Charges

65 Lak
01 February 2017
Federal Bank Limited
65 Lak
23 September 2013
Federal Bank Ltd
20 Lak
01 February 2017
Others
0
23 September 2013
Federal Bank Ltd
0
01 February 2017
Others
0
23 September 2013
Federal Bank Ltd
0
01 February 2017
Others
0
23 September 2013
Federal Bank Ltd
0

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-16072019
Notice of resignation;-16072019
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Form AOC-4-01012018_signed
Optional Attachment-(1)-31122017
Directors report as per section 134(3)-31122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122017
Form CHG-4-30032017_signed
Form CHG-1-30032017_signed
Instrument(s) of creation or modification of charge;-30032017
Letter of the charge holder stating that the amount has been satisfied-30032017
Optional Attachment-(1)-30032017
Optional Attachment-(2)-30032017
Optional Attachment-(3)-30032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170330
CERTIFICATE OF REGISTRATION OF CHARGE-20170330