Company Information
CIN
Status
Date of Incorporation
03 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Riyaz Ahmed Ahmed Ali Shaikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohammed Faraz Mistry
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Dilshad Ahmad
Additional Director
almost 5 years ago
almost 5 years ago
Levan Givi Ramishvili
Director
over 9 years ago
over 9 years ago
Manohar Tikamdas Ruprell
Additional Director
over 10 years ago
over 10 years ago
Dastagir Ashraf Mohamed Sameer
Additional Director
about 11 years ago
about 11 years ago
Abdul Hamid Abdul Aziz Shaikh
Director
over 12 years ago
over 12 years ago
Riyaz Abdul Kader Machhiwala
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 31] Feed For Poultry
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Fruit Sauces; Eggs, Milk And Milk Products; Edible Oils And Fats
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 March 2018
Union Bank Of India
22 Lak
28 February 2018
Union Bank Of India
69 Lak
28 February 2018
Union Bank Of India
14 Lak
31 March 2017
Union Bank Of India
21 Lak
29 January 2016
Union Bank Of India
1 Crore
27 February 2015
Union Bank Of India
12 Crore
31 October 2015
Union Bank Of India
1 Crore
31 March 2017
Others
0
28 February 2018
Others
0
17 March 2018
Others
0
28 February 2018
Others
0
27 February 2015
Others
0
31 October 2015
Union Bank Of India
0
29 January 2016
Union Bank Of India
0
31 March 2017
Others
0
28 February 2018
Others
0
17 March 2018
Others
0
28 February 2018
Others
0
27 February 2015
Others
0
31 October 2015
Union Bank Of India
0
29 January 2016
Union Bank Of India
0
Documents
Declaration by first director-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-24062019-signed
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Form MGT-7-01042019_signed
Copy of MGT-8-30032019
List of share holders, debenture holders;-30032019
Form AOC-4(XBRL)-26032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20032019
Letter of the charge holder stating that the amount has been satisfied-22102018
Form CHG-4-22102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181022
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form AOC-4(XBRL)-08052018_signed
Form MGT-7-08052018_signed
List of share holders, debenture holders;-04052018
Copy of MGT-8-04052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052018
Form CHG-1-07042018_signed
Instrument(s) of creation or modification of charge;-07042018