Company Information

CIN
Status
Date of Incorporation
18 March 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,660,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar
Sanjay Kumar
Director
over 1 year ago
Sumit Kesarwani
Sumit Kesarwani
Director/Designated Partner
over 3 years ago
Sonal Kesarwani
Sonal Kesarwani
Director/Designated Partner
over 8 years ago

Past Directors

Shyamali Kesarwani
Shyamali Kesarwani
Director
about 8 years ago
Sanjeev Kumar
Sanjeev Kumar
Director
almost 12 years ago

Charges

6 Crore
21 February 2017
Indian Bank
5 Crore
22 July 2020
Indian Bank
1 Crore
26 May 2020
Indian Bank
50 Lak
21 February 2017
Indian Bank
0
22 July 2020
Indian Bank
0
26 May 2020
Indian Bank
0
21 February 2017
Indian Bank
0
22 July 2020
Indian Bank
0
26 May 2020
Indian Bank
0
21 February 2017
Indian Bank
0
22 July 2020
Indian Bank
0
26 May 2020
Indian Bank
0

Documents

Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(4)-23102020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Optional Attachment-(4)-24072020
Optional Attachment-(2)-24072020
Instrument(s) of creation or modification of charge;-24072020
Optional Attachment-(1)-24072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form PAS-3-09032019_signed
Form GNL-2-08032019-signed
Optional Attachment-(2)-08032019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08032019
Optional Attachment-(4)-08032019
Optional Attachment-(3)-08032019
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.-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(5)-08032019
Copy of Board or Shareholders? resolution-08032019