Company Information

CIN
U05002GJ2013PTC073548
Status
Date of Incorporation
13 February 2013
Classes
Listing Status
Unlisted
Type
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
10,000,000
Authorised Capital
10,000,000

Directors

Kamlesh Arshibhai Pankhania
Kamlesh Arshibhai Pankhania
Director/Designated Partner
for over 11 years
Darshan Narottam Palan
Darshan Narottam Palan
Director/Designated Partner
for over 1 year

Past Directors

Charges

4 Crore
05 February 2019
Bank Of India
8 Lak
21 June 2018
Bank Of India
8 Lak
07 September 2016
Bank Of India
45 Lak
18 November 2020
The Bank Of Baroda Limited
3 Crore
05 February 2019
Bank Of India
0
18 November 2020
Others
0
07 September 2016
Bank Of India
0
21 June 2018
Bank Of India
0
05 February 2019
Bank Of India
0
18 November 2020
Others
0
07 September 2016
Bank Of India
0
21 June 2018
Bank Of India
0

Documents

Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
List of share holders, debenture holders;-03072020
Optional Attachment-(1)-03072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072020
Form AOC-4-03072020_signed
Form MGT-7-03072020_signed
Form PAS-3-30032020_signed
Form MGT-14-30032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032020
Copy of Board or Shareholders? resolution-30032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
Form SH-7-27032020-signed
Altered memorandum of assciation;-25032020
Optional Attachment-(1)-25032020
Copy of the resolution for alteration of capital;-25032020

Frequently Asked Questions

When was the Njord seafoods private limited incorporated?

The Njord seafoods private limited was incorporated with ROC on 13 February 2013 as .

Where has the Njord seafoods private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 073548.

What is the E-filing status of the company?

The status of Njord seafoods private limited is Active.

Number of Key Management personnel of the Njord seafoods private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Njord seafoods private limited?

The appointed directors in the company are:

  • Darshan narottam palan
  • Kamlesh arshibhai pankhania