Company Information
CIN
Status
Date of Incorporation
28 January 2011
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
19,790,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reeta Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Ankit Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Anshul Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Shashank Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Mayank Jain
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Pyush Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Pankaj Agarwal
Director
almost 14 years ago
almost 14 years ago
Ankit Agarwal
Director
almost 14 years ago
almost 14 years ago
Gajra Agarwal
Director
almost 14 years ago
almost 14 years ago
Charges
27 July 2017
State Bank Of India
13 Crore
25 August 2011
State Bank Of India
2 Crore
27 July 2017
State Bank Of India
0
25 August 2011
State Bank Of India
0
27 July 2017
State Bank Of India
0
25 August 2011
State Bank Of India
0
Documents
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-16032020-signed
Form MGT-14-07022020-signed
Form PAS-3-03022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Copy of Board or Shareholders? resolution-03022020
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.-03022020
Form SH-7-13012020-signed
Altered memorandum of assciation;-06012020
Copy of the resolution for alteration of capital;-06012020
Instrument(s) of creation or modification of charge;-14122019
Form CHG-1-14122019_signed
Optional Attachment-(1)-14122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191214
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Optional Attachment-(1)-29062019
Auditor?s certificate-29062019
List of depositors-29062019
Instrument(s) of creation or modification of charge;-03062019
Optional Attachment-(1)-03062019
Form CHG-1-03062019_signed
Optional Attachment-(2)-03062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190603