Company Information

CIN
U15122MH2014PTC257865
Status
Date of Incorporation
08 September 2014
Classes
Listing Status
Unlisted
Type
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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Siddhi Sunil Shetty
Siddhi Sunil Shetty
Director/Designated Partner
for over 2 years
Usha Vishwanath Shetty
Usha Vishwanath Shetty
Director/Designated Partner
for over 1 year
Ranu Prabhakar Shetty
Ranu Prabhakar Shetty
Director/Designated Partner
for over 5 years
Jagadish Shridhar Kamath
Jagadish Shridhar Kamath
Director/Designated Partner
for about 10 years
Suman Hejmady
Suman Hejmady
Director/Designated Partner
for about 10 years
Sandyavathi Shetty
Sandyavathi Shetty
Director/Designated Partner
for over 1 year

Past Directors

Prabhakar Mahindra Shetty
Prabhakar Mahindra Shetty
Director
about 10 years ago
Ratnakar Nandyappa Shetty
Ratnakar Nandyappa Shetty
Director
about 10 years ago
Vishwanath Shetty
Vishwanath Shetty
Director
about 10 years ago

Documents

Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-30072019_signed
Optional Attachment-(1)-30072019
Interest in other entities;-30072019
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
Copy of resolution passed by the company-29072019
Evidence of cessation;-24072019
Optional Attachment-(1)-24072019
Form DIR-12-24072019_signed
Form DPT-3-12062019-signed
Auditor?s certificate-04052019
Optional Attachment-(1)-04052019
List of share holders, debenture holders;-09102018

Frequently Asked Questions

When was the Tender fresh foods and ice cream private limited incorporated?

The Tender fresh foods and ice cream private limited was incorporated with ROC on 08 September 2014 as .

Where has the Tender fresh foods and ice cream private limited been incorporated?

The company was incorporated in Mumbai with registration number 257865.

What is the E-filing status of the company?

The status of Tender fresh foods and ice cream private limited is Active.

Number of Key Management personnel of the Tender fresh foods and ice cream private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Tender fresh foods and ice cream private limited?

The appointed directors in the company are:

  • Vishwanath shetty
  • Ratnakar nandyappa shetty
  • Prabhakar mahindra shetty
  • Sandyavathi shetty
  • Suman hejmady
  • Jagadish shridhar kamath
  • Ranu prabhakar shetty
  • Usha vishwanath shetty
  • Siddhi sunil shetty