Company Information
CIN
Status
Date of Incorporation
11 August 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,669,540
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Utkarsh Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harshit Bhushan Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manju Gupta
Director
over 10 years ago
over 10 years ago
Hari Om Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Hari Shyam Gupta
Director
over 10 years ago
over 10 years ago
Past Directors
Radhey Shyam Gupta
Director
over 10 years ago
over 10 years ago
Charges
04 August 2017
Bank Of India
25 Lak
22 February 2017
Bank Of India
2 Crore
16 December 2014
Bank Of India
26 Lak
16 December 2014
Bank Of India
72 Lak
16 December 2014
Bank Of India
5 Crore
16 December 2014
Bank Of India
6 Crore
16 December 2014
Bank Of India
5 Crore
05 April 2021
Bank Of India
90 Lak
05 January 2021
Indusind Bank Ltd.
7 Crore
06 June 2020
Bank Of India
2 Crore
14 May 2020
Bank Of India
1 Crore
07 July 2022
Bank Of India
0
30 April 2022
Bank Of India
0
24 December 2021
Axis Bank Limited
0
14 May 2020
Bank Of India
0
05 January 2021
Others
0
05 April 2021
Bank Of India
0
22 February 2017
Others
0
16 December 2014
Bank Of India
0
06 June 2020
Bank Of India
0
04 August 2017
Others
0
16 December 2014
Bank Of India
0
16 December 2014
Bank Of India
0
16 December 2014
Bank Of India
0
16 December 2014
Bank Of India
0
07 July 2022
Bank Of India
0
30 April 2022
Bank Of India
0
24 December 2021
Axis Bank Limited
0
14 May 2020
Bank Of India
0
05 January 2021
Others
0
05 April 2021
Bank Of India
0
22 February 2017
Others
0
16 December 2014
Bank Of India
0
06 June 2020
Bank Of India
0
04 August 2017
Others
0
16 December 2014
Bank Of India
0
16 December 2014
Bank Of India
0
16 December 2014
Bank Of India
0
16 December 2014
Bank Of India
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-31122020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Notice of resignation;-22102020
Optional Attachment-(1)-22102020
Form DPT-3-28092020-signed
Form CHG-1-28062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200628
Instrument(s) of creation or modification of charge;-27062020
Optional Attachment-(1)-27062020
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form MSME FORM I-30052019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
Form CHG-1-09042018_signed
Optional Attachment-(1)-09042018
Instrument(s) of creation or modification of charge;-09042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180409