Company Information

CIN
Status
Date of Incorporation
27 December 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fish Processing and Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Vijabhai Lodhari
Govind Vijabhai Lodhari
Director/Designated Partner
over 6 years ago
Rajeshkumar Babulal Panjari
Rajeshkumar Babulal Panjari
Director
about 22 years ago

Past Directors

Atulkumar Kantilal Joshi
Atulkumar Kantilal Joshi
Additional Director
over 9 years ago
Kishor Vija Kotiya
Kishor Vija Kotiya
Director
over 21 years ago
Thajudeen Mohmed Sultan
Thajudeen Mohmed Sultan
Director
over 21 years ago

Charges

0
11 June 1998
Canara Bank
25 Crore
11 June 1998
Canara Bank
25 Crore
09 May 2022
Others
0
11 June 1998
Canara Bank
0
11 June 1998
Canara Bank
0
09 May 2022
Others
0
11 June 1998
Canara Bank
0
11 June 1998
Canara Bank
0
09 May 2022
Others
0
11 June 1998
Canara Bank
0
11 June 1998
Canara Bank
0

Documents

Form INC-22-28022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Optional Attachment-(1)-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Copy of board resolution authorizing giving of notice-28022020
Form DIR-12-10022020_signed
Optional Attachment-(1)-10022020
Acknowledgement received from company-10022020
Proof of dispatch-10022020
Evidence of cessation;-10022020
Form DIR-11-10022020_signed
Notice of resignation filed with the company-10022020
Notice of resignation;-10022020
Form DPT-3-03022020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-01112018_signed
Form DIR-12-31102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-24092018_signed