Company Information

CIN
Status
Date of Incorporation
05 August 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
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basantkumar Bhikamchand Kela
Basantkumar Bhikamchand Kela
Director/Designated Partner
about 2 years ago
Veena Basantkumar Kela
Veena Basantkumar Kela
Director/Designated Partner
over 3 years ago
Dinesh Kumar Bhootda
Dinesh Kumar Bhootda
Beneficial Owner
about 5 years ago

Charges

27 Crore
29 December 2018
The Saraswat Cooperative Bank Limited
23 Crore
06 April 2017
Punjab National Bank
54 Lak
05 April 2017
Punjab National Bank
1 Crore
30 March 2017
Punjab National Bank
75 Lak
01 October 2014
Corporation Bank
13 Crore
29 September 2020
The Saraswat Co-operative Bank Limited
2 Crore
02 March 2022
The Saraswat Co-operative Bank Limited
4 Crore
29 September 2020
Others
0
02 March 2022
Others
0
05 April 2017
Others
0
30 March 2017
Others
0
06 April 2017
Others
0
29 December 2018
Others
0
01 October 2014
Corporation Bank
0
29 September 2020
Others
0
02 March 2022
Others
0
05 April 2017
Others
0
30 March 2017
Others
0
06 April 2017
Others
0
29 December 2018
Others
0
01 October 2014
Corporation Bank
0

Documents

Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
Form DPT-3-26112020-signed
Form DPT-3-08102020-signed
Form CHG-1-20062020_signed
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200620
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200123
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Optional Attachment-(3)-22012020
Optional Attachment-(4)-22012020
Instrument(s) of creation or modification of charge;-22012020
Form CHG-4-09012020_signed
Letter of the charge holder stating that the amount has been satisfied-07012020
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Declaration under section 90-30122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019