Company Information
CIN
Status
Date of Incorporation
31 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
935,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jean Marc Leclercq
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Biswajit Das
Director/Designated Partner
over 2 years ago
over 2 years ago
Jean Francois Michel Fevre
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sachin Arjunrao Thorat
Additional Director
almost 6 years ago
almost 6 years ago
Harsh Kabra .
Director
over 8 years ago
over 8 years ago
Brice Freddy Peters
Additional Director
over 8 years ago
over 8 years ago
Antoine Gerald Patrick Buisson
Additional Director
about 9 years ago
about 9 years ago
Dominique Charles Paul Dupont
Director
almost 11 years ago
almost 11 years ago
Christophe Paul Alexandre Passelande
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 31] Raw And Unprocessed
Agricultural, Aquacultural, Horticultural And
Forestry Products; Raw And Unprocessed
Grains And Seeds; Fresh Fruits And
Vegetables, Fresh Herbs; Natural Plants And
Flowers; Bulbs, Seedlings And Seeds For
Planting; Live Animals; Foodstuffs And
Beverages For Animals; Malt
[Class : 31] Raw And Unprocessed Agricultural, Aquacultural, Horticultural And Forestry Products; Raw And Unprocessed Grains And Seeds; Fresh Fruits And Vegetables, Fresh Herbs; Natural Plants And Flowers; Bulbs, Seedlings And Seeds For Planting; Live Animals; Foodstuffs And Beverages For Animals; Malt
Charges
28 May 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
30 May 2017
The Hongkong And Shanghai Banking Corporation Limited
25 Lak
28 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
28 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
28 May 2018
The Hongkong And Shanghai Banking Corporation Limited
0
30 May 2017
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-14-04042021_signed
Form SH-7-03122020-signed
Altered memorandum of assciation;-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Copy of the resolution for alteration of capital;-20112020
Altered memorandum of association-20112020
Form DPT-3-06082020-signed
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Proof of dispatch-18032020
Acknowledgement received from company-18032020
Evidence of cessation;-18032020
Form DIR-11-18032020_signed
Form DIR-12-18032020_signed
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Notice of resignation filed with the company-18032020
Form MGT-7-07122019_signed
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form DIR-12-26112019_signed
Optional Attachment-(1)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-23102019_signed
Form DIR-12-22102019_signed