Company Information

CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,418,700
Authorised Capital
16,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Bhatla
Rohit Bhatla
Director/Designated Partner
almost 2 years ago
Koichi Fukawa
Koichi Fukawa
Director/Designated Partner
about 3 years ago
Luis Manuel De Oliveira
Luis Manuel De Oliveira
Director/Designated Partner
about 3 years ago
Norito Ebata
Norito Ebata
Director/Designated Partner
about 3 years ago
Tsuyoshi Ito
Tsuyoshi Ito
Beneficial Owner
over 5 years ago
Sarvesh Dinesh Shahra
Sarvesh Dinesh Shahra
Director
over 11 years ago

Past Directors

Masahiro Sumitomo
Masahiro Sumitomo
Director
over 7 years ago
Passang Yolmo
Passang Yolmo
Additional Director
almost 8 years ago
Sohel Khuzem Shikari
Sohel Khuzem Shikari
Additional Director
over 8 years ago
Masayoshi Hashizume
Masayoshi Hashizume
Managing Director
over 8 years ago
Harunobu Okuya
Harunobu Okuya
Additional Director
over 8 years ago
Furuhata Hideki
Furuhata Hideki
Director
over 9 years ago
Hiroshi Mori
Hiroshi Mori
Managing Director
over 11 years ago
Mitsunori Saeki
Mitsunori Saeki
Director
over 11 years ago
Narendra Kumar Shah
Narendra Kumar Shah
Director
over 11 years ago

Documents

Form ADT-1-23072020_signed
Copy of the intimation sent by company-23072020
Copy of resolution passed by the company-23072020
Copy of written consent given by auditor-23072020
Form ADT-3-05052020_signed
Resignation letter-05052020
Form MSME FORM I-29042020_signed
Form AOC-4-26112019_signed
Form MGT-7-16122019_signed
Form PAS-3-11122019_signed
Optional Attachment-(1)-09122019
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.-09122019
Copy of Board or Shareholders? resolution-09122019
List of share holders, debenture holders;-30112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form SH-7-15112019-signed
Optional Attachment-(1)-02112019
Copy of the resolution for alteration of capital;-02112019
Altered memorandum of assciation;-02112019
Form MSME FORM I-31102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Evidence of cessation;-13122018
Optional Attachment-(1)-13122018
Form DIR-12-13122018_signed
Notice of resignation;-13122018