Company Information
CIN
Status
Date of Incorporation
08 November 2000
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Past Directors
Anahita Rafiq Naik
Additional Director
over 10 years ago
over 10 years ago
Zarina Saipan Shaikh
Director
over 13 years ago
over 13 years ago
Rubyna Rafiq Naik
Additional Director
almost 15 years ago
almost 15 years ago
Husain Ismail Kazi
Director
over 22 years ago
over 22 years ago
Rafiq Mahmood Naik
Managing Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 29] Frozen Fish , Shrimps, Prawns And Type Sea Foods Included In Class 29.
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
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
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
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 resolution passed by the company-25042019
Copy of the intimation sent by 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
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Form DIR-12-22052018_signed
Optional Attachment-(1)-22052018
Optional Attachment-(2)-22052018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-23042018
Copy of MGT-8-23042018
Form AOC-4(XBRL)-09042018_signed
Form MGT-7-09042018_signed