Company Information

CIN
U74899DL1983PLC015682
Status
Date of Incorporation
07 May 1983
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,710
Authorised Capital
2,500,000

Directors

Srishti Agarwal
Srishti Agarwal
Director/Designated Partner
for almost 3 years
Kshitiz Aggarwal
Kshitiz Aggarwal
Director
for over 21 years
Vinay Kumar Aggarwal
Vinay Kumar Aggarwal
Director
for over 21 years
Anju Kewal Aggarwal
Anju Kewal Aggarwal
Director/Designated Partner
for almost 4 years
Karan K Aggarwal
Karan K Aggarwal
Director/Designated Partner
for about 1 year

Past Directors

Kewal Kumar Aggarwal
Kewal Kumar Aggarwal
Director
over 21 years ago

Charges

18 Lak
19 October 1987
N.r.i.
18 Lak
27 July 2007
Indusind Bank Ltd.
82 Lak
19 October 1987
N.r.i.
0
27 July 2007
Indusind Bank Ltd.
0
19 October 1987
N.r.i.
0
27 July 2007
Indusind Bank Ltd.
0

Documents

Form DPT-3-05082020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-29112019_signed
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Notice of resignation;-26112019
Evidence of cessation;-26112019
Form DIR-12-08112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Optional Attachment-(1)-07112019
Resignation letter-19102019

Frequently Asked Questions

What is the date on which the High sea foods ltd incorporated?

High sea foods ltd was incorporated on 07 May 1983 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the High sea foods ltd compliant?

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

What is the number of directors associated with High sea foods ltd?

6 of directors are associated with the company.

What is the number of directors associated with High sea foods ltd?

6 of directors are associated with the company.