Company Information

CIN
Status
Date of Incorporation
04 November 1978
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
301,000
Authorised Capital
500,000

Directors

Lal Bhagwandas Hathiramani
Lal Bhagwandas Hathiramani
Director
for almost 13 years
Prem Lal Hathiramani
Prem Lal Hathiramani
Director
for over 20 years
Faredoon Boman Irani
Faredoon Boman Irani
Director
for over 17 years

Past Directors

Chandru Aishiram Malkani
Chandru Aishiram Malkani
Director
over 20 years ago

Charges

10 Lak
31 August 2004
Bank Of India
10 Lak
31 August 2004
Bank Of India
0
31 August 2004
Bank Of India
0
31 August 2004
Bank Of India
0

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form DIR-12-05042019_signed
Evidence of cessation;-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-08112016
Form MGT-7-08112016_signed

Frequently Asked Questions

When was the Noble fisheries private limited incorporated?

The Noble fisheries private limited was incorporated with ROC on 04 November 1978 as .

Where has the Noble fisheries private limited been incorporated?

The company was incorporated in Mumbai with registration number 020740.

What is the E-filing status of the company?

The status of Noble fisheries private limited is Active.

Number of Key Management personnel of the Noble fisheries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Noble fisheries private limited?

The appointed directors in the company are:

  • Faredoon boman irani
  • Prem lal hathiramani
  • Chandru aishiram malkani
  • Lal bhagwandas hathiramani