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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipesh Harivallabhdas Shah
Dipesh Harivallabhdas Shah
Director/Designated Partner
about 1 year ago
Pranav Pratap Doshi
Pranav Pratap Doshi
Director/Designated Partner
over 1 year ago
Manu Manmohan Srivastava
Manu Manmohan Srivastava
Director/Designated Partner
over 1 year ago
Ashish Pratap Doshi
Ashish Pratap Doshi
Director/Designated Partner
over 12 years ago

Past Directors

Dhiraj Kanjibhai Parekh
Dhiraj Kanjibhai Parekh
Nominee Director
over 2 years ago
Mahesh Avadhesh Singh
Mahesh Avadhesh Singh
Nominee Director
over 3 years ago
Karmjit Singh Randhawa
Karmjit Singh Randhawa
Nominee Director
over 9 years ago
Niranjan Kumar Singh
Niranjan Kumar Singh
Nominee Director
over 10 years ago

Charges

37 Crore
22 September 2016
Sbicap Trustee Company Limited
37 Crore
22 September 2016
Sbicap Trustee Company Limited
0
22 September 2016
Sbicap Trustee Company Limited
0

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-19102020-signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Form DPT-3-16092020-signed
Form DIR-12-14092020_signed
Evidence of cessation;-12092020
Form MSME FORM I-30082020_signed
Form MSME FORM I-27082020_signed
Copy of MGT-8-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form AOC-4(XBRL)-02122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form DPT-3-26062019
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed