Company Information

CIN
Status
Date of Incorporation
04 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
74,125,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kondiba Chakkarwar
Vijay Kondiba Chakkarwar
Director/Designated Partner
over 1 year ago
Pradeep Balaji Chakkarwar
Pradeep Balaji Chakkarwar
Director
over 1 year ago
Om Pradip Chakkarwar
Om Pradip Chakkarwar
Director/Designated Partner
over 1 year ago

Past Directors

Prashnsha Pradip Chakkarwar
Prashnsha Pradip Chakkarwar
Additional Director
over 9 years ago

Charges

9 Crore
11 January 2019
The Bhagyalaxmi Mahila Co-operative Bank Limited Nanded
5 Crore
29 January 2015
Deogiri Nagari Sahakari Bank Limited
6 Crore
02 November 2022
Kotak Mahindra Bank Limited
4 Crore
02 November 2022
Others
0
29 January 2015
Others
0
11 January 2019
Others
0
02 November 2022
Others
0
29 January 2015
Others
0
11 January 2019
Others
0
02 November 2022
Others
0
29 January 2015
Others
0
11 January 2019
Others
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-28082020-signed
List of share holders, debenture holders;-16062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062020
Form MGT-7-16062020_signed
Form AOC-4(XBRL)-16062020_signed
Form MGT-14-15062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form CHG-1-31032019_signed
Instrument(s) of creation or modification of charge;-31032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190331
Form CHG-4-19012019_signed
Letter of the charge holder stating that the amount has been satisfied-19012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190119
List of share holders, debenture holders;-12122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4(XBRL)-12122018_signed
Form PAS-3-20062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20062018
Copy of Board or Shareholders? resolution-20062018
Optional Attachment-(1)-14062018
Instrument(s) of creation or modification of charge;-14062018
Form CHG-1-14062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180614