Company Information

CIN
Status
Date of Incorporation
24 January 1974
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,010,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Mathew
Priyanka Mathew
Director
over 19 years ago
Taji Mathew
Taji Mathew
Director
over 35 years ago
Mathew Kurisummoottil Chacko
Mathew Kurisummoottil Chacko
Managing Director
about 38 years ago

Charges

60 Lak
26 March 2010
The Federal Bank Ltd.
16 Lak
22 March 2007
The Federal Bank Ltd
27 Lak
07 November 2006
The Federal Bank Limited
16 Lak
23 March 2009
The Federal Bank Limited
3 Lak
28 March 2002
The Federa Bank Ltd.
5 Lak
26 March 2010
The Federal Bank Ltd.
0
22 March 2007
The Federal Bank Ltd
0
28 March 2002
The Federa Bank Ltd.
0
07 November 2006
The Federal Bank Limited
0
23 March 2009
The Federal Bank Limited
0
26 March 2010
The Federal Bank Ltd.
0
22 March 2007
The Federal Bank Ltd
0
28 March 2002
The Federa Bank Ltd.
0
07 November 2006
The Federal Bank Limited
0
23 March 2009
The Federal Bank Limited
0

Documents

Form ADT-1-21102020_signed
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Optional Attachment-(1)-20102020
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of resolution passed by the company-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Form DPT-3-25062019-signed
Optional Attachment-(1)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
List of share holders, debenture holders;-21042019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
List of share holders, debenture holders;-28112018
Form MGT-14-17032017_signed
Form MGT-7-17032017_signed
Form AOC-4-17032017_signed
Directors report as per section 134(3)-11032017
List of share holders, debenture holders;-11032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032017
Directors report as per section 134(3)-08042016