Company Information

CIN
U15127KL1994PTC008298
Status
Date of Incorporation
25 October 1994
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
44,000,000
Authorised Capital
45,000,000

Directors

Sibi George
Sibi George
Director/Designated Partner
for over 7 years
Anilkumar Vasudevbhai Nair
Anilkumar Vasudevbhai Nair
Additional Director
for over 7 years
Radhika Nair
Radhika Nair
Additional Director
for over 7 years

Past Directors

Narakathuparambil Velayudhan Raju
Narakathuparambil Velayudhan Raju
Director
over 18 years ago
Radhakrisna Menon
Radhakrisna Menon
Director
about 30 years ago
Manoharan Ayanath
Manoharan Ayanath
Director
about 30 years ago
Haridas Madhavan Alekkaran
Haridas Madhavan Alekkaran
Director
about 30 years ago

Charges

6 Crore
17 April 2017
State Bank Of India
6 Crore
17 August 2009
State Bank Of Travancore
4 Crore
20 July 2010
State Bank Of Travancore
6 Crore
05 November 2003
Indian Overseas Bank
2 Crore
29 December 2008
Indian Overseas Bank
1 Crore
14 January 2004
Bharat Overseas Bank Ltd
4 Lak
22 November 2000
Canara Bank
1 Crore
07 August 1998
The Karur Vysya Bank Ltd
25 Lak
17 April 2017
State Bank Of India
0
29 December 2008
Indian Overseas Bank
0
17 August 2009
State Bank Of Travancore
0
14 January 2004
Bharat Overseas Bank Ltd
0
07 August 1998
The Karur Vysya Bank Ltd
0
22 November 2000
Canara Bank
0
05 November 2003
Indian Overseas Bank
0
20 July 2010
State Bank Of Travancore
0
17 April 2017
State Bank Of India
0
29 December 2008
Indian Overseas Bank
0
17 August 2009
State Bank Of Travancore
0
14 January 2004
Bharat Overseas Bank Ltd
0
07 August 1998
The Karur Vysya Bank Ltd
0
22 November 2000
Canara Bank
0
05 November 2003
Indian Overseas Bank
0
20 July 2010
State Bank Of Travancore
0
17 April 2017
State Bank Of India
0
29 December 2008
Indian Overseas Bank
0
17 August 2009
State Bank Of Travancore
0
14 January 2004
Bharat Overseas Bank Ltd
0
07 August 1998
The Karur Vysya Bank Ltd
0
22 November 2000
Canara Bank
0
05 November 2003
Indian Overseas Bank
0
20 July 2010
State Bank Of Travancore
0
17 April 2017
State Bank Of India
0
29 December 2008
Indian Overseas Bank
0
17 August 2009
State Bank Of Travancore
0
14 January 2004
Bharat Overseas Bank Ltd
0
07 August 1998
The Karur Vysya Bank Ltd
0
22 November 2000
Canara Bank
0
05 November 2003
Indian Overseas Bank
0
20 July 2010
State Bank Of Travancore
0
17 April 2017
State Bank Of India
0
29 December 2008
Indian Overseas Bank
0
17 August 2009
State Bank Of Travancore
0
14 January 2004
Bharat Overseas Bank Ltd
0
07 August 1998
The Karur Vysya Bank Ltd
0
22 November 2000
Canara Bank
0
05 November 2003
Indian Overseas Bank
0
20 July 2010
State Bank Of Travancore
0

Documents

Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form PAS-3-05032018_signed
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.-26022018
Complete record of private placement offers and acceptances in Form PAS-5.-26022018
Copy of Board or Shareholders? resolution-26022018
Optional Attachment-(2)-26022018
Valuation Report from the valuer, if any;-26022018
Optional Attachment-(1)-26022018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26022018
Form ADT-1-09022018_signed
Copy of written consent given by auditor-09022018
Copy of the intimation sent by company-09022018
Optional Attachment-(1)-09022018
Form ADT-3-06022018-signed
Form SH-7-31012018-signed
Resignation letter-17012018

Frequently Asked Questions

When was the Samrat middleeast exports pvt ltd incorporated?

The Samrat middleeast exports pvt ltd was incorporated with ROC on 25 October 1994 as .

Where has the Samrat middleeast exports pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 008298.

What is the E-filing status of the company?

The status of Samrat middleeast exports pvt ltd is Active.

Number of Key Management personnel of the Samrat middleeast exports pvt ltd?

The company has 7 key management personnel in the company.

Who are the directors of the Samrat middleeast exports pvt ltd?

The appointed directors in the company are:

  • Manoharan ayanath
  • Radhakrisna menon
  • Haridas madhavan alekkaran
  • Narakathuparambil velayudhan raju
  • Radhika nair
  • Anilkumar vasudevbhai nair
  • Sibi george