Company Information
CIN
Status
Date of Incorporation
28 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suma Ajit Chamackala
Nominee
over 2 years ago
over 2 years ago
Ajit Karunakaran Chamackala
Director
over 18 years ago
over 18 years ago
Sankaran Gangadharan Nair
Managing Director
almost 29 years ago
almost 29 years ago
Past Directors
Sunil Narendra Joshi
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 29] Fish, Prawns, Shrimps, Crabs And Clam (Type Of Shell Fish).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 29] Sea Food Preserved Included In Class 29.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 December 2006
State Bank Of India
9 Lak
16 December 2006
State Bank Of India
0
16 December 2006
State Bank Of India
0
16 December 2006
State Bank Of India
0
16 December 2006
State Bank Of India
0
16 December 2006
State Bank Of India
0
Documents
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Letter of the charge holder stating that the amount has been satisfied-06072018
Form CHG-4-06072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180706
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form DIR-12-110116.OCT
Evidence of cessation-090116.PDF
Form AOC-4-121215.OCT
Form DIR-11-291115.OCT
Form MGT-7-301115.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT