Company Information
CIN
Status
Date of Incorporation
10 February 2006
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Fish Processing and Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Palaniappa Pillai Sankarapandian Velayudham
Director/Designated Partner
over 14 years ago
over 14 years ago
Velayudham Manickarasi
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Ram Shankari
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 29] Processed Sea Foods, Preserved Fish, Preserved Tuna, Shrimps, Prawns, Lobsters, Crabs, Squids, Mussels, Meat Extracts Foodstuffs, Meat, Poultry Eggs, Games, Meat Extracts.
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 : 4] Fish Oil For Industrial Purpose.
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 : 5] Medicinal And Pharmaceutical Preparations For Pharmaceutical Purposes, Human And Animal Food And Dietary Supplements Derived From Edible Fish Oils And Fats, Natural Remedies For Medical Or Veterinary Use, Medical And Substances.
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.
View +1 more Brands for Psv Sea Foods Private Limited.
Charges
31 October 2015
Reliance Capital Ltd
77 Lak
28 March 2011
State Bank Of India
8 Crore
28 March 2011
State Bank Of India
0
31 October 2015
Reliance Capital Ltd
0
28 March 2011
State Bank Of India
0
31 October 2015
Reliance Capital Ltd
0
Documents
Notice of resignation;-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017
List of share holders, debenture holders;-07012017
Directors report as per section 134(3)-07012017
Copy of MGT-8-07012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
Form MGT-7-07012017_signed
Form AOC-4-07012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160413
Form PAS-3-27042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042016
Copy of Board or Shareholders? resolution-27042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042016
Altered memorandum of assciation;-26042016
Altered articles of association;-26042016
Optional Attachment-(1)-26042016
Copy of the resolution for alteration of capital;-26042016
Altered memorandum of association-26042016
Optional Attachment-(2)-26042016
Altered articles of association-26042016
Form CHG-1-13042016_signed
Optional Attachment-(1)-13042016
Instrument(s) of creation or modification of charge;-13042016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160413
Form MGT-7-111115.OCT
Certificate of Registration of Mortgage-061115.PDF
Certificate of Registration of Mortgage-061115.PDF
Instrument of creation or modification of charge-061115.PDF
Form CHG-1-061115.OCT