Company Information
CIN
Status
Date of Incorporation
24 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
40,125,000
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
21 May 2014
The Karad Urban Cooperative Bank Limited
8 Crore
Documents
Form MGT-7-240316.OCT
Form AOC-4-220316.OCT
Form MGT-14-180316.OCT
Form PAS-3-180316.OCT
Form GNL.2-110316.PDF
Record of a private placement offer to be kept by the company-110316.PDF
List of allottees-110316.PDF
Complete record of private placement offers and acceptences-110316.PDF
Resltn passed by the BOD-110316.PDF
Copy of resolution-110316.PDF
Certificate of Registration for Modification of Mortgage-090216.PDF
Instrument of creation or modification of charge-090216.PDF
Certificate of Registration for Modification of Mortgage-090216.PDF
Optional Attachment 1-090216.PDF
Form CHG-1-090216.OCT
Certificate of Registration for Modification of Mortgage-090216.PDF
Certificate of Registration for Modification of Mortgage-151015.PDF
Certificate of Registration for Modification of Mortgage-151015.PDF
Form CHG-1-211015-ChargeId-10503529.OCT
Certificate of Registration for Modification of Mortgage-151015.PDF
Optional Attachment 1-151015.PDF
Instrument of creation or modification of charge-151015.PDF
Form DIR-12-131015.OCT
Form SH-7-250815.PDF
AoA - Articles of Association-250815.PDF
MoA - Memorandum of Association-250815.PDF
Copy of the resolution for alteration of capital-250815.PDF
Form DIR-12-300715.OCT
Declaration of the appointee Director- in Form DIR-2-300715.PDF
Interest in other entities-300715.PDF