Company Information

CIN
Status
Date of Incorporation
13 June 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,617,240
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Prabhakar Tade
Vinod Prabhakar Tade
Director
over 1 year ago
Damodar Dattatraya Kulkarni
Damodar Dattatraya Kulkarni
Director
almost 2 years ago

Past Directors

Amit Gupta
Amit Gupta
Director
over 6 years ago

Charges

67 Lak
18 October 2018
Union Bank Of India
67 Lak
30 April 2022
Others
0
18 October 2018
Others
0
30 April 2022
Others
0
18 October 2018
Others
0
30 April 2022
Others
0
18 October 2018
Others
0

Documents

Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Form MGT-7-21112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Evidence of cessation;-12112019
Form DIR-12-12112019_signed
Notice of resignation;-12112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-07112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-15072019-signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Form ADT-3-13052019_signed
Resignation letter-13052019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019