Company Information

CIN
U15122KL1987PLC004827
Status
Date of Incorporation
15 July 1987
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,726,640
Authorised Capital
17,730,000

Directors

Madhavan Shashi Kumar Nair
Madhavan Shashi Kumar Nair
Director
for over 32 years
Annamma George .
Annamma George .
Director/Designated Partner
for almost 10 years
Muraleedharan Namboori
Muraleedharan Namboori
Director/Designated Partner
for over 1 year
Thomas Cherian
Thomas Cherian
Director/Designated Partner
for almost 17 years

Past Directors

Alepurackal Vasu Divakaran
Alepurackal Vasu Divakaran
Director
almost 14 years ago

Charges

2 Crore
17 June 1994
Lord Krishna Bank Ltd.
10 Lak
18 May 2020
The South Indian Bank Limited
2 Crore
18 May 2020
The South Indian Bank Limited
0
17 June 1994
Lord Krishna Bank Ltd.
0
18 May 2020
The South Indian Bank Limited
0
17 June 1994
Lord Krishna Bank Ltd.
0

Documents

Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-25052020
Form CHG-1-25052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200525
Form DPT-3-05022020-signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-22092019_signed
Copy of written consent given by auditor-22092019
Copy of resolution passed by the company-22092019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-27072019
Form AOC-4-26092018_signed

Frequently Asked Questions

What is the incorporation date of the Roshini sea foods limited?

Incorporation date of the company is 15 July 1987 .

What is the state of the Roshini sea foods limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Roshini sea foods limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Roshini sea foods limited?

Roshini sea foods limited has appointed 5 of directors.

Who are the appointed Directors in Roshini sea foods limited?

The appointed directors in the company are:

  • Madhavan shashi kumar nair
  • Thomas cherian
  • Muraleedharan namboori
  • Alepurackal vasu divakaran
  • Annamma george .