Company Information

CIN
U15123PN2000PTC015528
Status
Date of Incorporation
08 November 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Fish Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000

Directors

Past Directors

Anahita Rafiq Naik
Anahita Rafiq Naik
Additional Director
about 10 years ago
Zarina Saipan Shaikh
Zarina Saipan Shaikh
Director
about 13 years ago
Rubyna Rafiq Naik
Rubyna Rafiq Naik
Additional Director
over 14 years ago
Husain Ismail Kazi
Husain Ismail Kazi
Director
about 22 years ago
Rafiq Mahmood Naik
Rafiq Mahmood Naik
Managing Director
about 24 years ago

Charges

120 Crore
25 July 2012
Hdfc Bank Limited
70 Crore
12 November 2011
Hdfc Bank Limited
50 Crore
21 August 2007
Central Bank Of India
2 Crore
11 February 2002
Vijaya Bank
17 Crore
24 October 2003
Vijaya Bank
2 Crore
19 May 2006
Central Bank Of India
6 Crore
12 November 2011
Hdfc Bank Limited
0
25 July 2012
Hdfc Bank Limited
0
21 August 2007
Central Bank Of India
0
24 October 2003
Vijaya Bank
0
11 February 2002
Vijaya Bank
0
19 May 2006
Central Bank Of India
0
12 November 2011
Hdfc Bank Limited
0
25 July 2012
Hdfc Bank Limited
0
21 August 2007
Central Bank Of India
0
24 October 2003
Vijaya Bank
0
11 February 2002
Vijaya Bank
0
19 May 2006
Central Bank Of India
0
12 November 2011
Hdfc Bank Limited
0
25 July 2012
Hdfc Bank Limited
0
21 August 2007
Central Bank Of India
0
24 October 2003
Vijaya Bank
0
11 February 2002
Vijaya Bank
0
19 May 2006
Central Bank Of India
0

Documents

Form ADT-1-09012021_signed
Form DPT-3-05012021_signed
Form MGT-7-31122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-15112019-signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4(XBRL)-30012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Form MGT-7-02012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

When was the Naik oceanic exports private limited incorporated?

The Naik oceanic exports private limited was incorporated with ROC on 08 November 2000 as .

Where has the Naik oceanic exports private limited been incorporated?

The company was incorporated in Pune with registration number 015528.

What is the E-filing status of the company?

The status of Naik oceanic exports private limited is Active.

Number of Key Management personnel of the Naik oceanic exports private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Naik oceanic exports private limited?

The appointed directors in the company are:

  • Rafiq mahmood naik
  • Rubyna rafiq naik
  • Anahita rafiq naik
  • Zarina saipan shaikh
  • Husain ismail kazi