Company Information
CIN
Status
Date of Incorporation
06 February 2007
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
10,100,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Karunakar Shetty
Director
almost 2 years ago
almost 2 years ago
Dhruva Karunakar
Director
almost 13 years ago
almost 13 years ago
Karunakar Narayan Shetty
Director
almost 18 years ago
almost 18 years ago
Past Directors
Netra Karunakar Shetty
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa And Artificial
Coffee, Rice, Pasta And Noodles,
T API Oca And Sago, Flour And
Preparations Made From Cereals,
Bread, Pastries And Confectionery,
Chocolate, Ice Cream, Sorbets And
Other Edible Ices, Sugar, Honey,
Treacle, Yeast, Baking Powder, Salt,
Seasonings, Spices, Preserved Herbs,
Vinegar, Sauces And Other Condiments,
Ice (Frozen...
[Class : 30] Manufacturing And Trading Of Food And Food Articles Including Confectionery, Namkeen, Farsan, Breads, Biscuits, Pasta, Cakes, Pastry, Coffee, Tea, Cocoa, Sugar, Rice Baking Powder; Sauces, Salt, Mustard, Garam Masala, Spices, Pepper, Ice Creams, Vinegar, Ketch Up And Chocolates Included In Class 30.
[Class : 42] Restaurants, Cafeteria, Providing Of Food And Drink; Temporary Accommodation; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services, Legal Services, Scientific And Industrial Research, Computer Programming, Services.
Charges
19 August 2013
Bank Of India
1 Crore
19 August 2013
Bank Of India
0
19 August 2013
Bank Of India
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-13122019_signed
Form AOC-4 additional attachment-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112019
Form ADT-1-16112019_signed
Optional Attachment-(1)-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form ADT-3-30102019_signed
Resignation letter-30102019
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form AOC-4-191215.OCT
Form MGT-7-301115.OCT