Company Information

CIN
Status
Date of Incorporation
10 September 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaila Ghule Natha
Shaila Ghule Natha
Director
over 10 years ago
Rahul Natha Ghule
Rahul Natha Ghule
Director
over 10 years ago

Charges

4 Crore
27 March 2018
Shree Warana Sahakari Bank Limited
4 Crore
29 March 2016
The Ahmednagar Merchants Co-operative Bank Limited
75 Lak
27 March 2018
Others
0
29 March 2016
Others
0
27 March 2018
Others
0
29 March 2016
Others
0
27 March 2018
Others
0
29 March 2016
Others
0

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form SH-7-25072018-signed
Optional Attachment-(2)-23072018
Copy of the resolution for alteration of capital;-23072018
Optional Attachment-(1)-23072018
Altered memorandum of assciation;-23072018
Instrument(s) of creation or modification of charge;-31052018
Optional Attachment-(1)-31052018
Form CHG-1-31052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180531
Form CHG-4-27042018_signed
Letter of the charge holder stating that the amount has been satisfied-27042018
Evidence of cessation;-05032018
Notice of resignation;-05032018
Form DIR-12-05032018_signed
Form DIR-12-27022018_signed
Optional Attachment-(2)-27022018
Optional Attachment-(1)-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018