Company Information

CIN
Status
Date of Incorporation
23 September 2011
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
50,845,410
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip Hansraj Agrawal
Sandip Hansraj Agrawal
Director/Designated Partner
over 7 years ago
Saurabh Sunil Agrawal
Saurabh Sunil Agrawal
Director
over 8 years ago
Sachin Mahendra Agrawal
Sachin Mahendra Agrawal
Director
over 8 years ago

Past Directors

Vishal Subhash Agrawal
Vishal Subhash Agrawal
Director
almost 11 years ago
Ankit Subhash Agrawal
Ankit Subhash Agrawal
Director
almost 11 years ago
Subhash Onkar Agrawal
Subhash Onkar Agrawal
Director
over 13 years ago
Mahendra Onkar Agrawal
Mahendra Onkar Agrawal
Director
over 13 years ago

Charges

7 Crore
05 November 2016
State Bank Of India
7 Crore
05 November 2016
State Bank Of India
0
05 November 2016
State Bank Of India
0
05 November 2016
State Bank Of India
0
05 November 2016
State Bank Of India
0
05 November 2016
State Bank Of India
0

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-26092020
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form ADT-1-30102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form PAS-3-22072019_signed
Copy of Board or Shareholders? resolution-15072019
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.-15072019
Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Optional Attachment-(1)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(2)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Form DIR-12-23032019_signed
Optional Attachment-(1)-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019