Company Information
CIN
Status
Date of Incorporation
14 January 1988
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
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
1,325,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Abdul Azeez
Director
almost 23 years ago
almost 23 years ago
Anvarpalace Makkar Anvarsadath
Director
over 23 years ago
over 23 years ago
Parasseril Pareed Makkar
Managing Director
almost 37 years ago
almost 37 years ago
Past Directors
Shamsudheen Parasseril Pareed
Additional Director
almost 6 years ago
almost 6 years ago
Saleena Keloth Kuniyil
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 29] Fish And Fishery Products, Meat, Fish, Poultry And Game, Meat Extract, Preserved, Dried And Cooked Fruit And Vegetable
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 March 2023
Others
0
01 March 2023
Others
0
Documents
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
List of share holders, debenture holders;-23122020
Form MGT-14-27012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Form DIR-12-04112019_signed
Form INC-22-11062019_signed
Form ADT-1-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of written consent given by auditor-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form DIR-12-31012019_signed
Evidence of cessation;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Declaration by first director-30012019
Notice of resignation;-30012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
List of share holders, debenture holders;-11012019
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
List of share holders, debenture holders;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072016