Company Information

CIN
Status
Date of Incorporation
23 March 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
32,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Iyappan Kannan
Iyappan Kannan
Director/Designated Partner
over 1 year ago
Carlon Anthony Gerard
Carlon Anthony Gerard
Director/Designated Partner
over 13 years ago
Alex Kalluvila Thomas
Alex Kalluvila Thomas
Managing Director
over 18 years ago
James Rowland King
James Rowland King
Director/Designated Partner
over 20 years ago
Dean Edward Flowers
Dean Edward Flowers
Director/Designated Partner
over 20 years ago
Stephen Brice Phillips
Stephen Brice Phillips
Beneficial Owner
about 23 years ago

Past Directors

Babu Muljibhai Parmar
Babu Muljibhai Parmar
Director
over 12 years ago
Carlito Bais Fuentesfina
Carlito Bais Fuentesfina
Director
over 20 years ago

Documents

Form MSME FORM I-29102020_signed
Form MSME FORM I-05052020_signed
Form DPT-3-07012020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MSME FORM I-22102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form ADT-1-12082019_signed
Copy of written consent given by auditor-12082019
Copy of the intimation sent by company-12082019
Optional Attachment-(1)-12082019
Copy of resolution passed by the company-12082019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018