Company Information

CIN
Status
Date of Incorporation
13 August 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Mohammed Khalid Shanavas
. Mohammed Khalid Shanavas
Director/Designated Partner
over 1 year ago

Past Directors

Munuswamy Balaji .
Munuswamy Balaji .
Managing Director
over 3 years ago
. Balakrishnan Manghat
. Balakrishnan Manghat
Additional Director
over 4 years ago
Justin Abden Rodrigues .
Justin Abden Rodrigues .
Additional Director
almost 9 years ago
Balasubramanian Venkatraman
Balasubramanian Venkatraman
Director
over 15 years ago
Rapheal Joshy .
Rapheal Joshy .
Director
about 21 years ago
Narayan Subramanian
Narayan Subramanian
Director
about 25 years ago
Venkitachalam Perumkolam Sankaranarayanan
Venkitachalam Perumkolam Sankaranarayanan
Managing Director
over 25 years ago

Charges

0
22 August 2008
State Bank Of India
1 Crore
26 October 2004
M/s Sundaram Finance Limited
3 Lak
27 April 2023
Others
0
22 December 2021
Others
0
22 August 2008
State Bank Of India
0
26 October 2004
M/s Sundaram Finance Limited
0
27 April 2023
Others
0
22 December 2021
Others
0
22 August 2008
State Bank Of India
0
26 October 2004
M/s Sundaram Finance Limited
0
27 April 2023
Others
0
22 December 2021
Others
0
22 August 2008
State Bank Of India
0
26 October 2004
M/s Sundaram Finance Limited
0

Documents

Form MGT-14-20122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122020
Form DIR-12-10122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DPT-3-17112020_signed
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form PAS-6-22092020_signed
Form MGT-14-10082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Letter of the charge holder stating that the amount has been satisfied-14072020
Form CHG-4-14072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200714
Letter of the charge holder stating that the amount has been satisfied-05032020
Form CHG-4-05032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form DPT-3-26112019-signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-12112019-signed
Form MGT-14-07082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190807