Company Information
CIN
Status
Date of Incorporation
16 September 2010
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
60,100,000
Authorised Capital
62,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Singh Chandel
Director
about 1 year ago
about 1 year ago
Jitendra Singh Chandel
Director
over 1 year ago
over 1 year ago
Past Directors
Ashok Kumar Chawla
Director
about 14 years ago
about 14 years ago
Bharat Bhushan Chawla
Director
about 14 years ago
about 14 years ago
Charges
24 May 2019
Axis Bank Limited
14 Lak
24 May 2019
Axis Bank Limited
28 Lak
16 August 2011
Bank Of Baroda
22 Crore
23 December 2020
Kotak Mahindra Bank Limited
13 Crore
23 December 2020
Others
0
24 May 2019
Axis Bank Limited
0
24 May 2019
Axis Bank Limited
0
16 August 2011
Bank Of Baroda
0
23 December 2020
Others
0
24 May 2019
Axis Bank Limited
0
24 May 2019
Axis Bank Limited
0
16 August 2011
Bank Of Baroda
0
23 December 2020
Others
0
24 May 2019
Axis Bank Limited
0
24 May 2019
Axis Bank Limited
0
16 August 2011
Bank Of Baroda
0
Documents
Form ADT-1-04042021_signed
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form ADT-3-09112020_signed
Resignation letter-09112020
Form DPT-3-13102020-signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019 marked as defective by Registrar on 25-11-2019
Form AOC-4-18112019_signed marked as defective by Registrar on 25-11-2019
Directors report as per section 134(3)-23102019 marked as defective by Registrar on 25-11-2019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form PAS-3-31072019_signed
Copy of Board or Shareholders? resolution-31072019
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.-31072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Form DPT-3-21062019-signed
Form CHG-1-21062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-14062019
Copy of written consent given by auditor-01062019