Company Information
CIN
Status
Date of Incorporation
02 June 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
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
55,402,040
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aniket Varshney
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmendra Kumar Varshney
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amit Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sanjay Kumar
Additional Director
about 6 years ago
about 6 years ago
Manoj Kumar Jadon
Additional Director
about 6 years ago
about 6 years ago
Sunita Gupta
Director
over 10 years ago
over 10 years ago
Manoj Kumar Varshney
Director
over 14 years ago
over 14 years ago
Mudit Goyal
Managing Director
over 14 years ago
over 14 years ago
Charges
20 April 2019
Hdfc Bank Limited
9 Crore
13 December 2010
Canara Bank
5 Crore
31 March 2015
Canara Bank
3 Crore
13 December 2010
Canara Bank
5 Crore
20 April 2019
Hdfc Bank Limited
0
13 December 2010
Canara Bank
0
13 December 2010
Canara Bank
0
31 March 2015
Canara Bank
0
20 April 2019
Hdfc Bank Limited
0
13 December 2010
Canara Bank
0
13 December 2010
Canara Bank
0
31 March 2015
Canara Bank
0
28 December 2023
Tata Capital Financial Services Limited
0
28 December 2023
Tata Capital Financial Services Limited
0
20 April 2019
Hdfc Bank Limited
0
13 December 2010
Canara Bank
0
13 December 2010
Canara Bank
0
31 March 2015
Canara Bank
0
Documents
Form CHG-1-08022021-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210127
Form MGT-7-11122020_signed
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(2)-02122020
Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Optional Attachment-(2)-26102020
Instrument(s) of creation or modification of charge;-26102020
Optional Attachment-(1)-26102020
Form PAS-3-17102020_signed
Form INC-22-16102020_signed
Copies of the utility bills as mentioned above (not older than two months)-15102020
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.-15102020
Copy of Board or Shareholders? resolution-15102020
Copy of board resolution authorizing giving of notice-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15102020
Valuation Report from the valuer, if any;-15102020
Form DIR-12-01092020_signed
Form DIR-11-01092020_signed
Notice of resignation filed with the company-31082020
Proof of dispatch-31082020