Company Information
CIN
Status
Date of Incorporation
24 October 1994
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,573,360
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anjam Mohamad Babu
Director/Designated Partner
about 1 year ago
about 1 year ago
Sadath Mohammed
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohamed Aslam
Director/Designated Partner
over 2 years ago
over 2 years ago
Hari Chayappally Bhaskaran Nair
Director
over 19 years ago
over 19 years ago
Memanaramachandra Premachandra Bhat
Director
over 19 years ago
over 19 years ago
Charges
28 November 1997
State Bank Of India
8 Crore
31 October 2009
Hdfc Bank Limited
7 Lak
31 October 2009
Hdfc Bank Limited
2 Lak
27 October 1995
Small Industries Development Bank Of India
1 Crore
05 August 2020
State Bank Of India
15 Lak
05 August 2020
State Bank Of India
3 Crore
01 June 2020
State Bank Of India
86 Lak
02 April 2020
State Bank Of India
25 Lak
26 July 2023
Canara Bank
0
23 June 2022
Others
0
05 August 2020
State Bank Of India
0
30 October 2021
State Bank Of India
0
02 April 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
30 October 2021
State Bank Of India
0
30 October 2021
State Bank Of India
0
05 August 2020
State Bank Of India
0
31 October 2009
Hdfc Bank Limited
0
27 October 1995
Small Industries Development Bank Of India
0
28 November 1997
State Bank Of India
0
31 October 2009
Hdfc Bank Limited
0
26 July 2023
Canara Bank
0
23 June 2022
Others
0
05 August 2020
State Bank Of India
0
30 October 2021
State Bank Of India
0
02 April 2020
State Bank Of India
0
01 June 2020
State Bank Of India
0
30 October 2021
State Bank Of India
0
30 October 2021
State Bank Of India
0
05 August 2020
State Bank Of India
0
31 October 2009
Hdfc Bank Limited
0
27 October 1995
Small Industries Development Bank Of India
0
28 November 1997
State Bank Of India
0
31 October 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-31122020
Instrument(s) of creation or modification of charge;-17082020
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-1-17082020_signed
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
CERTIFICATE OF REGISTRATION OF CHARGE-20200817
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form INC-22-30012020_signed
Copy of board resolution authorizing giving of notice-27012020
Copies of the utility bills as mentioned above (not older than two months)-27012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Form ADT-1-10122019_signed
Copy of the intimation sent by company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-29112019
Copy of written consent given by auditor-29112019
Directors report as per section 134(3)-28112019
Copy of resolution passed by the company-29112019
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(2)-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019