Company Information

CIN
Status
Date of Incorporation
26 June 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
8,186,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Antony Simon
Rahul Antony Simon
Director/Designated Partner
over 1 year ago
Simon John
Simon John
Director/Designated Partner
almost 2 years ago
Joseph Simon
Joseph Simon
Additional Director
over 4 years ago
Annamma Simon
Annamma Simon
Director/Designated Partner
over 9 years ago

Past Directors

Hashim Basheer
Hashim Basheer
Additional Director
over 3 years ago
Ninan Vadasseri Mathew
Ninan Vadasseri Mathew
Director
about 4 years ago
Vadukkoote Jose Joy
Vadukkoote Jose Joy
Additional Director
almost 6 years ago
Minu Jose
Minu Jose
Director
over 6 years ago
Tigy Francis
Tigy Francis
Director
about 19 years ago
Francis Joseph Pallan
Francis Joseph Pallan
Director
about 19 years ago
Thomas Chirayath Joseph
Thomas Chirayath Joseph
Director
over 21 years ago

Charges

0
27 May 2004
State Bank Of Travancore
30 Lak
13 September 2004
State Bank Of Travancore
40 Lak
16 January 2010
State Bank Of Travancore
27 Lak
09 November 2006
State Bank Of Travancore
8 Lak
31 January 2023
Others
0
05 April 2022
Others
0
13 September 2004
State Bank Of Travancore
0
16 January 2010
State Bank Of Travancore
0
27 May 2004
State Bank Of Travancore
0
09 November 2006
State Bank Of Travancore
0
31 January 2023
Others
0
05 April 2022
Others
0
13 September 2004
State Bank Of Travancore
0
16 January 2010
State Bank Of Travancore
0
27 May 2004
State Bank Of Travancore
0
09 November 2006
State Bank Of Travancore
0

Documents

Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Form DIR-12-24122020_signed
Interest in other entities;-24122020
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Interest in other entities;-18072020
Notice of resignation;-18072020
Optional Attachment-(1)-18072020
Evidence of cessation;-18072020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form ADT-1-23102019_signed
Form DPT-3-19102019-signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of written consent given by auditor-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-11102019
Auditor?s certificate-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Declaration by first director-30032019