Company Information

CIN
Status
Date of Incorporation
30 April 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
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
9,590,000
Authorised Capital
15,000,000

Directors

Shyamprasad Janardana Panicker
Shyamprasad Janardana Panicker
Director/Designated Partner
for about 5 years
Jaseel Babu Najmamanzil
Jaseel Babu Najmamanzil
Director/Designated Partner
for over 2 years
Veena Gopalarathnam Kannaiah
Veena Gopalarathnam Kannaiah
Director
for over 12 years

Past Directors

Sarath Sarada Padmanabhan
Sarath Sarada Padmanabhan
Director Appointed In Casual Vacancy
over 12 years ago

Documents

Form DIR-12-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Evidence of cessation;-11112020
Notice of resignation;-11112020
Form AOC-4-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Optional Attachment-(1)-02112020
Form DPT-3-15102020-signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-03102020
Copy of written consent given by auditor-03102020
Form PAS-3-20072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020
Copy of Board or Shareholders? resolution-20072020
Declaration by first director-14122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Form MGT-7-09122019_signed

Frequently Asked Questions

What is the date on which the Govardha farms and resorts private limited incorporated?

Govardha farms and resorts private limited was incorporated on 30 April 2012 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Govardha farms and resorts private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Govardha farms and resorts private limited?

4 of directors are associated with the company.

What is the number of directors associated with Govardha farms and resorts private limited?

4 of directors are associated with the company.