Company Information
CIN
Status
Date of Incorporation
10 April 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,100,000
Authorised Capital
13,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pareshkumar Lalbhai Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Anilbhai Lalbhai Patel
Director
almost 2 years ago
almost 2 years ago
Past Directors
Manharlal Chhaganlal Tandel
Additional Director
over 5 years ago
over 5 years ago
Rajesh Thakarshi Likhiya
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Import, Export, Trading, Retailing, Show Room, Online And Off Line Selling Of Live And Preserved, Tinned, Processed Fishes, Prawns, Shrimps And Lobsters.
[Class : 31] Fish Spawn, Fish Meal For Animal Consumption, Fishing Bait Live, And Lobsters, Prawns, Shrimps, Fishes.
[Class : 29] Preserved, Tinned, Canned, Processed Prawns, Shrimps, Fishes And Lobsters Which Not Live And Fillets Thereof.
Charges
11 March 2019
Indian Overseas Bank
10 Crore
11 July 2022
Rbl Bank Limited
4 Crore
11 July 2022
Others
0
11 March 2019
Indian Overseas Bank
0
11 July 2022
Others
0
11 March 2019
Indian Overseas Bank
0
11 July 2022
Others
0
11 March 2019
Indian Overseas Bank
0
Documents
Form DPT-3-03032021-signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of written consent given by auditor-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(2)-23062020
Form DPT-3-07022020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Auditor?s certificate-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form CHG-1-06062019_signed
Optional Attachment-(1)-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(4)-06062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190606