Company Information

CIN
Status
Date of Incorporation
12 April 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Oil Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000

Directors

Kariyattil Muthunny Hiras
Kariyattil Muthunny Hiras
Director/Designated Partner
for about 1 year
Velliyattil Aboobacker Anees
Velliyattil Aboobacker Anees
Director/Designated Partner
for about 1 year
Nasarudheen Velliyattil Mohammed Haneefa
Nasarudheen Velliyattil Mohammed Haneefa
Director/Designated Partner
for about 1 year
Velliyattil Muhammed Haneefa Abuthahir
Velliyattil Muhammed Haneefa Abuthahir
Director/Designated Partner
for about 1 year
Velliyattil Alikutty Abubacker
Velliyattil Alikutty Abubacker
Director/Designated Partner
for about 1 year
Venkatesh .
Venkatesh .
Director/Designated Partner
for over 1 year
Sidga Mohammed Ibrahim
Sidga Mohammed Ibrahim
Director
for about 9 years
Moulana Ibrahim
Moulana Ibrahim
Director/Designated Partner
for over 1 year
Pallathupady Raghavan Shyamsundar
Pallathupady Raghavan Shyamsundar
Managing Director
for over 1 year
Pullat Abdulshukoor
Pullat Abdulshukoor
Director/Designated Partner
for over 12 years

Past Directors

Muhamed Roshan Kabeer
Muhamed Roshan Kabeer
Director
over 12 years ago

Charges

8 Crore
07 December 2013
State Bank Of Travancore
1 Crore
08 December 2012
State Bank Of Travancore
3 Crore
08 December 2012
State Bank Of India
3 Crore
08 December 2012
State Bank Of India
0
07 December 2013
State Bank Of Travancore
0
08 December 2012
State Bank Of Travancore
0
08 December 2012
State Bank Of India
0
07 December 2013
State Bank Of Travancore
0
08 December 2012
State Bank Of Travancore
0
08 December 2012
State Bank Of India
0
07 December 2013
State Bank Of Travancore
0
08 December 2012
State Bank Of Travancore
0

Documents

Form DPT-3-03042021_signed
Form ADT-1-03042021_signed
Form AOC-4-06032021_signed
Form MGT-7-07012021_signed
Form DPT-3-03012021-signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-09032020_signed
Resignation letter-07032020
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(4)-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(5)-07112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107

Frequently Asked Questions

When was the Herald marine products private limited incorporated?

The Herald marine products private limited was incorporated with ROC on 12 April 2012 as .

Where has the Herald marine products private limited been incorporated?

The company was incorporated in Ernakulam with registration number 030987.

What is the E-filing status of the company?

The status of Herald marine products private limited is Active.

Number of Key Management personnel of the Herald marine products private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Herald marine products private limited?

The appointed directors in the company are:

  • Pullat abdulshukoor
  • Muhamed roshan kabeer
  • Pallathupady raghavan shyamsundar
  • Velliyattil alikutty abubacker
  • Moulana ibrahim
  • Sidga mohammed ibrahim
  • Velliyattil muhammed haneefa abuthahir
  • Venkatesh .
  • Kariyattil muthunny hiras
  • Nasarudheen velliyattil mohammed haneefa
  • Velliyattil aboobacker anees