Company Information
CIN
Status
Date of Incorporation
29 August 2002
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Processing and Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
141,162,500
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Memana Ramachandra Ashok Bhat
Director/Designated Partner
over 1 year ago
over 1 year ago
Memanaramachandra Premachandra Bhat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Memana Ramachandra Suresh Bhat .
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Memana Ramachandra Sreenivasabhat
Whole Time Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 29] Shrimps, Not Live; Prawns, Not Live; Crustaceans, Not Live; Lobsters, Not Live; Squid, Not Live; Cuttlefish, Not Live; Octopuses, Not Live; Fishes, Not Live; Fish Fillets, Crayfish, Not Live
Charges
05 November 2018
Pnb Housing Finance Limited
4 Crore
05 November 2018
Pnb Housing Finance Limited
90 Lak
30 July 2016
Hdfc Bank Limited
33 Lak
29 July 2016
Hdfc Bank Limited
46 Lak
07 November 2014
The South Indian Bank Limited
20 Crore
26 May 2003
State Bank Of India
43 Crore
02 November 2012
Indiabulls Housing Finance Limited
75 Lak
01 November 2008
State Bank Of India
95 Lak
31 January 2006
Icici Bank Limited
54 Lak
14 November 2019
State Bank Of India
81 Crore
11 October 2019
The South Indian Bank Limited
2 Crore
29 September 2023
Canara Bank
0
13 September 2023
Canara Bank
0
28 December 2022
Canara Bank
0
07 November 2014
Others
0
31 March 2022
Canara Bank
0
27 December 2021
Canara Bank
0
11 October 2019
The South Indian Bank Limited
0
26 May 2003
State Bank Of India
0
14 November 2019
State Bank Of India
0
30 July 2016
Hdfc Bank Limited
0
05 November 2018
Others
0
29 July 2016
Hdfc Bank Limited
0
05 November 2018
Others
0
31 January 2006
Icici Bank Limited
0
02 November 2012
Indiabulls Housing Finance Limited
0
01 November 2008
State Bank Of India
0
29 September 2023
Canara Bank
0
13 September 2023
Canara Bank
0
28 December 2022
Canara Bank
0
07 November 2014
Others
0
31 March 2022
Canara Bank
0
27 December 2021
Canara Bank
0
11 October 2019
The South Indian Bank Limited
0
26 May 2003
State Bank Of India
0
14 November 2019
State Bank Of India
0
30 July 2016
Hdfc Bank Limited
0
05 November 2018
Others
0
29 July 2016
Hdfc Bank Limited
0
05 November 2018
Others
0
31 January 2006
Icici Bank Limited
0
02 November 2012
Indiabulls Housing Finance Limited
0
01 November 2008
State Bank Of India
0
30 November 2023
Others
0
29 September 2023
Canara Bank
0
13 September 2023
Canara Bank
0
28 December 2022
Canara Bank
0
07 November 2014
Others
0
31 March 2022
Canara Bank
0
27 December 2021
Canara Bank
0
11 October 2019
The South Indian Bank Limited
0
26 May 2003
State Bank Of India
0
14 November 2019
State Bank Of India
0
30 July 2016
Hdfc Bank Limited
0
05 November 2018
Others
0
29 July 2016
Hdfc Bank Limited
0
05 November 2018
Others
0
31 January 2006
Icici Bank Limited
0
02 November 2012
Indiabulls Housing Finance Limited
0
01 November 2008
State Bank Of India
0
Documents
Form MGT-14-25082020-signed
Altered memorandum of association-30072020
Altered articles of association-30072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form SH-7-29072020-signed
Copy of the resolution for alteration of capital;-22072020
Altered articles of association;-22072020
Altered memorandum of assciation;-22072020
Optional Attachment-(2)-10062020
Instrument(s) of creation or modification of charge;-10062020
Form CHG-1-10062020_signed
Optional Attachment-(1)-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form DPT-3-09042020-signed
Form MGT-7-06012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
XBRL document in respect Consolidated financial statement-20122019
Form CHG-1-14122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191214
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191214
Optional Attachment-(2)-12122019
Instrument(s) of creation or modification of charge;-12122019
Particulars of all joint charge holders;-12122019
Optional Attachment-(3)-12122019
Optional Attachment-(1)-12122019
Form DPT-3-06122019-signed
Form CHG-1-10112019_signed