Company Information
CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fish Meal Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 November 2022
Paid Up Capital
62,309,800
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amol Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Neha Manoj Kushe
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Manoj Kamlakant Kushe
Director
over 13 years ago
over 13 years ago
Vijay Madhukar Nakhwa
Director
over 13 years ago
over 13 years ago
Narendra Bhaskar Patil
Director
over 13 years ago
over 13 years ago
Charges
10 September 2018
Hdfc Bank Limited
15 Crore
18 September 2017
Hdfc Bank Limited
20 Crore
17 February 2017
Hdfc Bank Limited
10 Crore
12 April 2013
Vijaya Bank
1 Crore
06 July 2013
Vijaya Bank
1 Crore
01 March 2014
Vijaya Bank
55 Lak
16 October 2020
Hdfc Bank Limited
1 Crore
17 February 2017
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
10 September 2018
Hdfc Bank Limited
0
01 March 2014
Vijaya Bank
0
06 July 2013
Vijaya Bank
0
12 April 2013
Vijaya Bank
0
16 October 2020
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
10 September 2018
Hdfc Bank Limited
0
01 March 2014
Vijaya Bank
0
06 July 2013
Vijaya Bank
0
12 April 2013
Vijaya Bank
0
16 October 2020
Hdfc Bank Limited
0
17 February 2017
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0
10 September 2018
Hdfc Bank Limited
0
01 March 2014
Vijaya Bank
0
06 July 2013
Vijaya Bank
0
12 April 2013
Vijaya Bank
0
16 October 2020
Hdfc Bank Limited
0
Documents
Form MGT-7-22122020_signed
Copy of MGT-8-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Directors report as per section 134(3)-20122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DPT-3-29072020-signed
Instrument(s) of creation or modification of charge;-11102019
Form CHG-1-11102019_signed
Optional Attachment-(1)-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Form DPT-3-27062019
Optional Attachment-(3)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(3)-07062019
Optional Attachment-(1)-07062019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019