Company Information

CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
67,500,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Ravindra Chaudhari
Pranav Ravindra Chaudhari
Director/Designated Partner
over 1 year ago
Prathamesh Shirish Chaudhari
Prathamesh Shirish Chaudhari
Director/Designated Partner
over 1 year ago
Vandana Ravindra Chaudhari
Vandana Ravindra Chaudhari
Director/Designated Partner
over 1 year ago
Ravindra Hiralal Chaudhari
Ravindra Hiralal Chaudhari
Director/Designated Partner
over 1 year ago
Narendra Hiralal Chaudhari
Narendra Hiralal Chaudhari
Director/Designated Partner
about 2 years ago
Shirish Hiralal Chaudhari
Shirish Hiralal Chaudhari
Director
about 13 years ago

Past Directors

Sanjaykumar Amrutlal Shah
Sanjaykumar Amrutlal Shah
Additional Director
about 2 years ago
Pradipkumar Amrutlal Shah
Pradipkumar Amrutlal Shah
Additional Director
about 2 years ago
Atulkumar Amrutlal Shah
Atulkumar Amrutlal Shah
Additional Director
about 2 years ago
Hiralal Maganlal Chaudhari
Hiralal Maganlal Chaudhari
Additional Director
about 2 years ago

Charges

22 Crore
14 November 2022
The Dhule & Nandurbar District Central Co-operative Bank Ltd.
9 Crore
03 November 2021
The Hasti Co-op Bank Ltd
13 Crore
14 November 2022
Others
0
03 November 2021
Others
0
14 November 2022
Others
0
03 November 2021
Others
0
14 November 2022
Others
0
03 November 2021
Others
0
14 November 2022
Others
0
03 November 2021
Others
0

Documents

List of share holders, debenture holders;-12102019
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-11072018_signed
Form MGT-14-10072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
Interest in other entities;-10072018
Evidence of cessation;-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Notice of resignation;-10072018