Company Information
CIN
Status
Date of Incorporation
01 March 1948
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 2023
Paid Up Capital
1,445,387,800
Authorised Capital
1,450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nalini Hasmukh Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajen Arvind Kilachand
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Sadanand Ramchandra Bandekar
Additional Director
over 1 year ago
over 1 year ago
Pilavullathilkrishnan Surendran
Director
about 8 years ago
about 8 years ago
Naimish Bhupendra Reshamwala
Additional Director
almost 9 years ago
almost 9 years ago
Gayatriprasad Bhatt Jashwantrai
Additional Director
almost 9 years ago
almost 9 years ago
Mahesh Jayendrakant Joshi
Additional Director
about 12 years ago
about 12 years ago
Arvind Kumar
Additional Director
over 12 years ago
over 12 years ago
Ravikant Brij Mishra
Additional Director
over 14 years ago
over 14 years ago
Narendra Malhotra
Director
about 15 years ago
about 15 years ago
Nikhil Rajen Kilachand
Director
about 15 years ago
about 15 years ago
Samir Kilachand Rajen
Director
about 15 years ago
about 15 years ago
Mandayam Alasingrachar Ramanujam
Director
about 15 years ago
about 15 years ago
Fredrick Pinto
Company Secretary
over 15 years ago
over 15 years ago
Rajen Arvindkumar Kilachand
Director
over 20 years ago
over 20 years ago
Charges
07 November 2012
Idbi Trusteeship Services Limited
602 Crore
25 April 2012
Icici Bank
20 Crore
23 February 2005
Kotak Mahindra Bank Ltd.
2 Crore
30 April 2007
Kotak Mahindra Bank Limited
3 Crore
23 February 2010
Yes Bank Limited
30 Crore
20 June 2012
Yes Bank Limited
12 Crore
09 August 2012
The Hongkong And Shanghai Banking Corporation Limited
15 Crore
01 July 2009
Axis Bank Limited
15 Crore
28 July 2011
Kotak Mahindra Bank Limited
3 Crore
02 June 1998
State Bank Of India
523 Crore
02 June 1998
State Bank Of India
523 Crore
31 October 2005
Standard Chartered Bank Limited
35 Crore
29 August 2000
Bank Muscat International Saog
9 Crore
27 May 2005
Development Credit Bank Limited
50 Lak
09 May 2001
Bank Of India
0
16 February 2022
Axis Bank Limited
0
30 April 2007
Kotak Mahindra Bank Limited
0
09 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 1998
State Bank Of India
0
02 June 1998
State Bank Of India
0
27 May 2005
Development Credit Bank Limited
0
09 May 2001
Bank Of India
0
07 November 2012
Idbi Trusteeship Services Limited
0
28 July 2011
Kotak Mahindra Bank Limited
0
20 June 2012
Yes Bank Limited
0
23 February 2005
Kotak Mahindra Bank Ltd.
0
29 August 2000
Bank Muscat International Saog
0
25 April 2012
Icici Bank
0
31 October 2005
Standard Chartered Bank Limited
0
23 February 2010
Yes Bank Limited
0
01 July 2009
Axis Bank Limited
0
16 February 2022
Axis Bank Limited
0
30 April 2007
Kotak Mahindra Bank Limited
0
09 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 1998
State Bank Of India
0
02 June 1998
State Bank Of India
0
27 May 2005
Development Credit Bank Limited
0
09 May 2001
Bank Of India
0
07 November 2012
Idbi Trusteeship Services Limited
0
28 July 2011
Kotak Mahindra Bank Limited
0
20 June 2012
Yes Bank Limited
0
23 February 2005
Kotak Mahindra Bank Ltd.
0
29 August 2000
Bank Muscat International Saog
0
25 April 2012
Icici Bank
0
31 October 2005
Standard Chartered Bank Limited
0
23 February 2010
Yes Bank Limited
0
01 July 2009
Axis Bank Limited
0
16 February 2022
Axis Bank Limited
0
30 April 2007
Kotak Mahindra Bank Limited
0
09 August 2012
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 1998
State Bank Of India
0
02 June 1998
State Bank Of India
0
27 May 2005
Development Credit Bank Limited
0
09 May 2001
Bank Of India
0
07 November 2012
Idbi Trusteeship Services Limited
0
28 July 2011
Kotak Mahindra Bank Limited
0
20 June 2012
Yes Bank Limited
0
23 February 2005
Kotak Mahindra Bank Ltd.
0
29 August 2000
Bank Muscat International Saog
0
25 April 2012
Icici Bank
0
31 October 2005
Standard Chartered Bank Limited
0
23 February 2010
Yes Bank Limited
0
01 July 2009
Axis Bank Limited
0
Documents
Form MGT-7-28012024_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Approval letter for extension of AGM;-28112023
Copy of MGT-8-28112023
Form MGT-7-28112023
Form AOC-4(XBRL)-21112023_signed
Approval letter of extension of financial year of AGM-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-27102023
Form MGT-7-23092023_signed
Form AOC-4(XBRL)-21092023_signed
Form DPT-3-08092023_signed
Form INC-22-21122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122022
Copies of the utility bills as mentioned above (not older than two months)-21122022
Copy of board resolution authorizing giving of notice-21122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112022
Form AOC-4(XBRL)-11112022
Copy of MGT-8-17112022
List of share holders, debenture holders;-17112022
Optional Attachment-(1)-17112022
Form MGT-7-17112022
Optional Attachment-(1)-28062022
Form DPT-3-28062022
Form PAS-3-03062022_signed
Form PAS-3-03062022
Form PAS-3-03062022_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.-03062022
Copy of Board or Shareholders? resolution-03062022