Company Information

CIN
Status
Date of Incorporation
12 June 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Jaiswal
Anurag Jaiswal
Director/Designated Partner
over 1 year ago
Om Prakash Jaiswal
Om Prakash Jaiswal
Director/Designated Partner
over 1 year ago
Shailendra Kumar
Shailendra Kumar
Director
about 7 years ago
Jagdish Prasad
Jagdish Prasad
Director
over 11 years ago

Past Directors

Ramesh Chandra
Ramesh Chandra
Director
over 11 years ago

Charges

10 Crore
31 December 2013
Union Bank Of India
10 Crore
10 December 2020
Hdfc Bank Limited
11 Lak
22 August 2022
Hdfc Bank Limited
10 Crore
21 February 2022
Hdfc Bank Limited
22 Lak
22 August 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
31 December 2013
Others
0
10 December 2020
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
31 December 2013
Others
0
10 December 2020
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
21 February 2022
Hdfc Bank Limited
0
31 December 2013
Others
0
10 December 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Form DPT-3-12052020-signed
Optional Attachment-(1)-18122019
Optional Attachment-(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-03042018_signed