Company Information

CIN
U05004KL1973PLC002504
Status
Date of Incorporation
19 May 1973
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,222,000
Authorised Capital
10,000,000

Directors

Amar Sebastian John
Amar Sebastian John
Director/Designated Partner
for over 2 years
Achu Baby John
Achu Baby John
Director/Designated Partner
for over 1 year
Annamma Baby John
Annamma Baby John
Director
for over 24 years
Shibu Baby John
Shibu Baby John
Director/Designated Partner
for about 1 year
Shaji Baby John
Shaji Baby John
Director/Designated Partner
for over 1 year

Past Directors

Sheela James
Sheela James
Director
almost 11 years ago

Charges

3 Crore
24 December 1997
Vijaya Bank
1 Crore
18 October 1996
M/s Sundaram Finance Ltd.
15 Lak
29 September 1989
Vijaya Bank Ltd.
25 Lak
20 September 1985
Vijaya Bank Limited
25 Lak
25 May 1983
Vijaya Bank Ltd.
75 Lak
05 May 1983
Vijaya Bank Ltd.
75 Lak
12 March 1980
Vijaya Bank Limited
20 Lak
17 July 1978
Vijaya Bank Limited
2 Lak
26 October 1973
Vijaya Bank Ltd.
28 Lak
26 October 1973
Vijaya Bank Ltd.
0
17 July 1978
Vijaya Bank Limited
0
12 March 1980
Vijaya Bank Limited
0
25 May 1983
Vijaya Bank Ltd.
0
24 December 1997
Vijaya Bank
0
20 September 1985
Vijaya Bank Limited
0
29 September 1989
Vijaya Bank Ltd.
0
18 October 1996
M/s Sundaram Finance Ltd.
0
05 May 1983
Vijaya Bank Ltd.
0
26 October 1973
Vijaya Bank Ltd.
0
17 July 1978
Vijaya Bank Limited
0
12 March 1980
Vijaya Bank Limited
0
25 May 1983
Vijaya Bank Ltd.
0
24 December 1997
Vijaya Bank
0
20 September 1985
Vijaya Bank Limited
0
29 September 1989
Vijaya Bank Ltd.
0
18 October 1996
M/s Sundaram Finance Ltd.
0
05 May 1983
Vijaya Bank Ltd.
0
26 October 1973
Vijaya Bank Ltd.
0
17 July 1978
Vijaya Bank Limited
0
12 March 1980
Vijaya Bank Limited
0
25 May 1983
Vijaya Bank Ltd.
0
24 December 1997
Vijaya Bank
0
20 September 1985
Vijaya Bank Limited
0
29 September 1989
Vijaya Bank Ltd.
0
18 October 1996
M/s Sundaram Finance Ltd.
0
05 May 1983
Vijaya Bank Ltd.
0

Documents

Form DPT-3-11042020-signed
Directors report as per section 134(3)-19122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-08042019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-14052018
List of share holders, debenture holders;-14052018

Frequently Asked Questions

What is the date of King fisheries ltd incorporation?

Incorporation date of the company is 19 May 1973 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

King fisheries ltd has appointed how many directors?

The appointed directors in the company are:

  • Shaji baby john
  • Annamma baby john
  • Shibu baby john
  • Achu baby john
  • Sheela james
  • Amar sebastian john