Company Information
CIN
Status
Date of Incorporation
23 February 1998
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kuttathilparambil George Felix
Managing Director
almost 27 years ago
almost 27 years ago
Past Directors
Ahammed Nouffin Vadissalam Salim
Additional Director
over 2 years ago
over 2 years ago
Shajeena Salim
Ceo(kmp)
about 3 years ago
about 3 years ago
Ashraf Cherukattu Ahammed Kutty
Director
about 12 years ago
about 12 years ago
Jamal Cherukattu Ahamedkutty
Director
about 12 years ago
about 12 years ago
Nazar Cherukattu Ahammedkutty
Additional Director
over 12 years ago
over 12 years ago
Salim Cherukattu Ahammed Kutty
Additional Director
over 12 years ago
over 12 years ago
Jyothikumar Balakrishna Pillai
Nominee Director
almost 13 years ago
almost 13 years ago
Sheela Felix
Director
almost 27 years ago
almost 27 years ago
Charges
04 September 2019
The South Indian Bank Limited
40 Crore
25 March 2015
Union Bank Of India
10 Crore
17 September 2010
Kerala State Industrial Development Corpn Ltd
6 Crore
06 August 2005
The Federal Bank Limited
1 Crore
26 August 2004
The Federal Bank Ltd.
44 Lak
02 December 2003
The Federal Bank Ltd.
10 Lak
20 September 2000
The Federal Bank Limited
4 Crore
16 July 1998
The Federal Bank Ltd.
1 Crore
13 April 2021
The South Indian Bank Limited
7 Lak
04 August 2023
Others
0
20 March 2023
Hdfc Bank Limited
0
02 February 2023
Others
0
30 August 2022
Hdfc Bank Limited
0
04 September 2019
The South Indian Bank Limited
0
13 April 2021
The South Indian Bank Limited
0
17 September 2010
Kerala State Industrial Development Corpn Ltd
0
02 December 2003
The Federal Bank Ltd.
0
25 March 2015
Others
0
16 July 1998
The Federal Bank Ltd.
0
20 September 2000
The Federal Bank Limited
0
26 August 2004
The Federal Bank Ltd.
0
06 August 2005
The Federal Bank Limited
0
04 August 2023
Others
0
20 March 2023
Hdfc Bank Limited
0
02 February 2023
Others
0
30 August 2022
Hdfc Bank Limited
0
04 September 2019
The South Indian Bank Limited
0
13 April 2021
The South Indian Bank Limited
0
17 September 2010
Kerala State Industrial Development Corpn Ltd
0
02 December 2003
The Federal Bank Ltd.
0
25 March 2015
Others
0
16 July 1998
The Federal Bank Ltd.
0
20 September 2000
The Federal Bank Limited
0
26 August 2004
The Federal Bank Ltd.
0
06 August 2005
The Federal Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201019
Form CHG-1-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Letter of the charge holder stating that the amount has been satisfied-02062020
Form CHG-4-02062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200602
Form CHG-1-26052020_signed
Instrument(s) of creation or modification of charge;-26052020
Optional Attachment-(1)-26052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Form DPT-3-15042020-signed
Form MGT-7-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Form CHG-1-28102019_signed
Instrument(s) of creation or modification of charge;-28102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191028
Form AOC-4(XBRL)-28102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019