Company Information

CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alphonse Manuel Thomas
Alphonse Manuel Thomas
Director/Designated Partner
about 1 year ago
Rajesh Krishna Poojary
Rajesh Krishna Poojary
Director/Designated Partner
almost 5 years ago
Sandeep Poornaji Daund
Sandeep Poornaji Daund
Director/Designated Partner
almost 8 years ago

Past Directors

Rachana N Shetty
Rachana N Shetty
Director
over 12 years ago
Nitish Narshima Shetty
Nitish Narshima Shetty
Director
over 12 years ago

Charges

1 Crore
04 December 2017
State Bank Of India
1 Crore
21 March 2013
State Bank Of India
50 Lak
04 December 2017
State Bank Of India
0
21 March 2013
State Bank Of India
0
04 December 2017
State Bank Of India
0
21 March 2013
State Bank Of India
0
04 December 2017
State Bank Of India
0
21 March 2013
State Bank Of India
0

Documents

Form DIR-11-05032021_signed
Proof of dispatch-21112020
Optional Attachment-(1)-21112020
Notice of resignation filed with the company-21112020
Form DPT-3-02102020-signed
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
Notice of resignation;-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(3)-04032020
Optional Attachment-(4)-04032020
Optional Attachment-(1)-04032020
Acknowledgement received from company-27022020
Form DIR-11-27022020_signed
Notice of resignation filed with the company-27022020
Proof of dispatch-27022020
Optional Attachment-(5)-24022020
Optional Attachment-(3)-24022020
Optional Attachment-(2)-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Optional Attachment-(4)-24022020
Notice of resignation;-26122019
Form DIR-12-26122019_signed
Evidence of cessation;-26122019
Form DPT-3-25072019
Auditor?s certificate-25072019
List of share holders, debenture holders;-17012019