Company Information
CIN
Status
Date of Incorporation
28 September 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,065,853
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Zaki Aziz Hajeebhoy
Director/Designated Partner
over 1 year ago
over 1 year ago
Veera Somaya Nirmal
Director/Designated Partner
over 1 year ago
over 1 year ago
Edgar John Kamath
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Avinash Karamchand Goel
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 29] Fish(not Live) Meat And Food Product Made From Fish Or Meat All Being Goods Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Fish (Not Live) Meat And Food Products Made From Fish Or Meat All Being Goods Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
10 August 1995
Banque Indosuez
4 Crore
24 May 1993
State Bank Of Hyderabad
2 Crore
07 December 1992
State Bank Of Hydrabad
50 Lak
07 December 1992
State Bank Of Hydrabad
16 Crore
08 August 1994
Bank Of Bahrain And Kuwait B.s.c.
7 Crore
22 January 1990
Bank Of Bahrain & Kuwait B S C
24 Lak
28 December 1989
Bank Of Bahrain & Kuwait B S C
24 Lak
14 May 1997
Uti Bank Limited
6 Crore
06 December 1996
Uti Bank
1 Crore
11 September 1995
Uti Bank Limited
6 Crore
16 July 1996
The Siam Commercial Bank
5 Crore
15 October 1993
Bank Of Nova Scotia
13 Crore
11 September 1995
Uti Bank Limited
0
28 December 1989
Bank Of Bahrain & Kuwait B S C
0
15 October 1993
Bank Of Nova Scotia
0
22 January 1990
Bank Of Bahrain & Kuwait B S C
0
07 December 1992
State Bank Of Hydrabad
0
10 August 1995
Banque Indosuez
0
06 December 1996
Uti Bank
0
16 July 1996
The Siam Commercial Bank
0
08 August 1994
Bank Of Bahrain And Kuwait B.s.c.
0
14 May 1997
Uti Bank Limited
0
24 May 1993
State Bank Of Hyderabad
0
07 December 1992
State Bank Of Hydrabad
0
11 September 1995
Uti Bank Limited
0
28 December 1989
Bank Of Bahrain & Kuwait B S C
0
15 October 1993
Bank Of Nova Scotia
0
22 January 1990
Bank Of Bahrain & Kuwait B S C
0
07 December 1992
State Bank Of Hydrabad
0
10 August 1995
Banque Indosuez
0
06 December 1996
Uti Bank
0
16 July 1996
The Siam Commercial Bank
0
08 August 1994
Bank Of Bahrain And Kuwait B.s.c.
0
14 May 1997
Uti Bank Limited
0
24 May 1993
State Bank Of Hyderabad
0
07 December 1992
State Bank Of Hydrabad
0
Documents
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form ADT-1-17122020_signed
Optional Attachment-(1)-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form PAS-6-16122020_signed
Form DPT-3-24112020-signed
Form DPT-3-22102020-signed
Auditor?s certificate-27092020
Form MSME FORM I-21092020_signed
Form PAS-6-14092020_signed
Auditor?s certificate-25082020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
SHL_H38397816_CFCADM00128_20191228153026.xlsm
SHL_R26177691_CFCADM00128_20191228153847.xlsm
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
Copy of MGT-8-24122019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form ADT-1-25072019_signed
Copy of the intimation sent by company-25072019
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Form DIR-12-20072019_signed
Optional Attachment-(2)-20072019