Company Information

CIN
U05000KL1962PTC001980
Status
Date of Incorporation
17 July 1962
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Renu Chandrathil Babu
Renu Chandrathil Babu
Director
for about 22 years
Pradeesh Raveendran .
Pradeesh Raveendran .
Director/Designated Partner
for over 6 years
Kalassery Varghese Joseph .
Kalassery Varghese Joseph .
Director/Designated Partner
for over 6 years

Past Directors

Rekha Babu
Rekha Babu
Director
about 22 years ago
Mariamma Babu
Mariamma Babu
Director
almost 34 years ago
Babu Chandrathil George
Babu Chandrathil George
Director
almost 46 years ago

Charges

0
02 April 1973
Continental Investment
5 Lak
07 February 1964
The Union Bank Of India
3 Lak
29 August 1963
The Union Bank Of Inida
2 Lak
31 August 1966
The Union Bank Of India
3 Lak
06 May 1971
The Union Bank Of India
2 Lak
29 May 1972
The Union Bank Of Inida
1 Lak
09 December 1983
The Union Bank Of Inida
7 Lak
19 July 2004
Federal Bank Ltd
60 Lak
09 December 1983
The Union Bank Of Inida
0
06 May 1971
The Union Bank Of India
0
02 April 1973
Continental Investment
0
29 May 1972
The Union Bank Of Inida
0
29 August 1963
The Union Bank Of Inida
0
19 July 2004
Federal Bank Ltd
0
31 August 1966
The Union Bank Of India
0
07 February 1964
The Union Bank Of India
0
09 December 1983
The Union Bank Of Inida
0
06 May 1971
The Union Bank Of India
0
02 April 1973
Continental Investment
0
29 May 1972
The Union Bank Of Inida
0
29 August 1963
The Union Bank Of Inida
0
19 July 2004
Federal Bank Ltd
0
31 August 1966
The Union Bank Of India
0
07 February 1964
The Union Bank Of India
0

Documents

Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
List of share holders, debenture holders;-09072018
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Notice of resignation;-01062018
Form DIR-12-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Evidence of cessation;-01062018
Proof of dispatch-18122017
Form DIR-11-18122017_signed
Notice of resignation filed with the company-18122017
Acknowledgement received from company-18122017
Form AOC-4-271115.OCT
Form MGT-7-261115.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form23AC-050814 for the FY ending on-310313.OCT
FormSchV-050814 for the FY ending on-310313-Revised-1.OCT
FormSchV-240514 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Island sea foods private limited incorporated?

The Island sea foods private limited was incorporated with ROC on 17 July 1962 as .

Where has the Island sea foods private limited been incorporated?

The company was incorporated in Ernakulam with registration number 001980.

What is the E-filing status of the company?

The status of Island sea foods private limited is Active.

Number of Key Management personnel of the Island sea foods private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Island sea foods private limited?

The appointed directors in the company are:

  • Renu chandrathil babu
  • Rekha babu
  • Babu chandrathil george
  • Mariamma babu
  • Kalassery varghese joseph .
  • Pradeesh raveendran .