Company Information
CIN
Status
Date of Incorporation
16 September 2003
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
06 March 2023
Paid Up Capital
10,295,300
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shajy Mathew
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pennamma Varghese
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Sojan Vempala
Additional Director
over 4 years ago
over 4 years ago
Mathew Mathai Murinjakallel
Director
over 15 years ago
over 15 years ago
Anu John
Director
over 16 years ago
over 16 years ago
Lissy Biju
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 30] Sauces For Frozen Fish; Flavourings Made From Fish; Fish Sauce; Fish Sandwiches
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] Processed And Preserved Fish; Fish Products Being Frozen; Frozen Cooked Fish; Chilled Meals Made From Fish; Fish Burger Patties; Fish Meal For Human Consumption; Foods Prepared From Fish; Dried Fish; Fish Croquettes; Canned Fish; Marinated Fish; Fish Cakes; Fish Fingers And Fillets; Fish Sausages; Pickled Fish; Smoked Fish.
Charges
31 July 2017
The Federal Bank Ltd
8 Crore
31 December 2015
The Federal Bank Ltd
36 Crore
17 July 2006
Panjab National Bank
15 Lak
10 November 2011
Punjab National Bank
25 Lak
01 October 2005
Punjab National Bank
3 Crore
07 June 2010
Punjab National Bank
90 Lak
17 July 2006
Punjab National Bank
50 Lak
10 November 2011
Punjab National Bank
2 Crore
13 September 2019
Indusind Bank Ltd.
8 Lak
31 December 2015
Others
0
13 September 2019
Others
0
01 October 2005
Punjab National Bank
0
07 June 2010
Punjab National Bank
0
10 November 2011
Punjab National Bank
0
17 July 2006
Punjab National Bank
0
17 July 2006
Panjab National Bank
0
31 July 2017
Others
0
10 November 2011
Punjab National Bank
0
31 December 2015
Others
0
13 September 2019
Others
0
01 October 2005
Punjab National Bank
0
07 June 2010
Punjab National Bank
0
10 November 2011
Punjab National Bank
0
17 July 2006
Punjab National Bank
0
17 July 2006
Panjab National Bank
0
31 July 2017
Others
0
10 November 2011
Punjab National Bank
0
Documents
Form CHG-1-03022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210203
Form MGT-7-23092020_signed
Form DPT-3-22092020-signed
Form AOC - 4 CFS-22092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20092020
Copy of MGT-8-20092020
List of share holders, debenture holders;-20092020
Supplementary or Test audit report under section 143-20092020
Form ADT-1-19092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092020
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Optional Attachment-(2)-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Copy of the intimation sent by company-19092020
Directors report as per section 134(3)-19092020
Form AOC-4-19092020_signed
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Interest in other entities;-20082020
Optional Attachment-(2)-20082020
Optional Attachment-(4)-31072020
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(3)-31072020
Optional Attachment-(2)-31072020
Form CHG-1-31072020_signed