Company Information

CIN
Status
Date of Incorporation
06 February 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
8,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramalingam Sureshkumar
Ramalingam Sureshkumar
Director/Designated Partner
over 1 year ago
Venkata Ramakanth Akula
Venkata Ramakanth Akula
Director/Designated Partner
over 1 year ago
Varun Aditya Thapar
Varun Aditya Thapar
Director/Designated Partner
almost 2 years ago
Probal Kumar Roy
Probal Kumar Roy
Director/Designated Partner
over 6 years ago
Todd Conway
Todd Conway
Director/Designated Partner
over 8 years ago
Vikramaditya Mohan Thapar
Vikramaditya Mohan Thapar
Additional Director
about 17 years ago

Past Directors

Terrence Conway
Terrence Conway
Director
over 9 years ago
Jadran Ivancic
Jadran Ivancic
Alternate Director
over 9 years ago
Patrick Michael Davenport .
Patrick Michael Davenport .
Director
almost 13 years ago
Balachanda Kaveriappa Nanjappa
Balachanda Kaveriappa Nanjappa
Director
over 21 years ago

Charges

0
05 June 2002
Union Bank Of India
4 Crore
27 December 2021
Others
0
05 June 2002
Union Bank Of India
0
27 December 2021
Others
0
05 June 2002
Union Bank Of India
0
27 December 2021
Others
0
05 June 2002
Union Bank Of India
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form DPT-3-16122019-signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-06112019_signed
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Declaration by first director-30072019
Notice of resignation;-30072019
Optional Attachment-(2)-30072019
Form DIR-12-30072019_signed
Optional Attachment-(1)-30072019
Form MSME FORM I-08062019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Form AOC-4-30102018_signed
Form DIR-12-29102018_signed
Details of other Entity(s)-27102018
Company CSR policy as per section 135(4)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-26102018
Form ADT-3-25102018-signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018