Company Information

CIN
Status
Date of Incorporation
15 May 2001
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
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
4,174,950
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijendra Kumar
Vijendra Kumar
Director/Designated Partner
over 1 year ago
Suman .
Suman .
Director/Designated Partner
over 6 years ago

Past Directors

Vasu Chaudhary
Vasu Chaudhary
Director
over 11 years ago
Dharm Singh
Dharm Singh
Director
over 11 years ago
Ankur Kalhar
Ankur Kalhar
Additional Director
about 12 years ago
Meet Kalhar
Meet Kalhar
Additional Director
about 12 years ago

Charges

1 Crore
15 July 2019
Icici Bank Limited
1 Crore
21 May 2007
Bank Of India
4 Crore
29 March 2005
Bank Of India Branch
20 Lak
21 May 2007
Bank Of India
1 Crore
21 May 2007
Bank Of India
3 Crore
22 February 2022
Others
0
15 July 2019
Others
0
29 March 2005
Bank Of India Branch
0
21 May 2007
Bank Of India
0
21 May 2007
Bank Of India
0
21 May 2007
Bank Of India
0
22 February 2022
Others
0
15 July 2019
Others
0
29 March 2005
Bank Of India Branch
0
21 May 2007
Bank Of India
0
21 May 2007
Bank Of India
0
21 May 2007
Bank Of India
0
22 February 2022
Others
0
15 July 2019
Others
0
29 March 2005
Bank Of India Branch
0
21 May 2007
Bank Of India
0
21 May 2007
Bank Of India
0
21 May 2007
Bank Of India
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form DPT-3-05112019
Instrument(s) of creation or modification of charge;-02082019
Form CHG-1-02082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190802
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form DIR-12-02112018_signed
Form DIR-12-04102018_signed
Notice of resignation;-04102018
Evidence of cessation;-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Evidence of cessation;-18092018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017