Company Information
CIN
Status
Date of Incorporation
10 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nisar Shaikh Hasan Naik
Director
almost 2 years ago
almost 2 years ago
Mattathil Rockey Francis
Manager
over 10 years ago
over 10 years ago
Shahrukh Nisar Naik
Director/Designated Partner
over 15 years ago
over 15 years ago
Khalil Shaikh Hasan Naik
Director
over 24 years ago
over 24 years ago
Past Directors
Rafiq Mahmood Naik
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 29] Fish.
Charges
11 March 2011
Bank Of India
7 Lak
23 March 2010
Icici Bank Limited
2 Crore
16 November 2000
Bank Of India
28 Crore
10 April 2000
Bank Of India
40 Crore
17 November 2022
Bank Of India
0
10 April 2000
Bank Of India
0
11 March 2011
Bank Of India
0
16 November 2000
Bank Of India
0
23 March 2010
Icici Bank Limited
0
17 November 2022
Bank Of India
0
10 April 2000
Bank Of India
0
11 March 2011
Bank Of India
0
16 November 2000
Bank Of India
0
23 March 2010
Icici Bank Limited
0
Documents
Form DPT-3-26062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form ADT-1-27112018_signed
List of share holders, debenture holders;-27112018
Copy of the intimation sent by company-27112018
Copy of MGT-8-27112018
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Form MGT-7-27112018_signed
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form ADT-1-24112017_signed
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
List of share holders, debenture holders;-22112017
Copy of MGT-8-22112017
Form MGT-7-22112017_signed
Form GNL-2-25072017-signed
Form MGT-14-25072017-signed