Company Information
CIN
Status
Date of Incorporation
15 October 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kattukolli Aanandh .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kattukolli Bhuvaneswari .
Director
over 3 years ago
over 3 years ago
Sathishkumar Sekar
Director
almost 6 years ago
almost 6 years ago
Kattukolli Sowdha Lathifa .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Haseenathul Shamima
Director
about 17 years ago
about 17 years ago
Abdulkareem Abdulmajeed
Managing Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 29] Preserved, Frozen, Dried And Cooked Sea Food, Meat, Fish, Shrimps, Blood Sausages, Crayfish, Snails, Prawns, Sardines, Shellfish And Tuna Fish
[Class : 29] Preserved, Frozen, Dried And Cooked Sea Food, Meat, Fish, Shrimps, Blood Sausages, Crayfish, Snails, Prawns, Sardines, Shellfish And Tuna Fish
[Class : 29] All Types Of Tinned Preserved And Live Sea Foods, Meat, Fish, Shrimp, Blood Sausage Crayfish, Snails Fish Filters, Meat Gravies, Prawns Sardines, Shellfish And Tuna Fish
View +8 more Brands for Wellcome Fisheries Limited.
Charges
23 December 2013
Union Bank Of India
11 Crore
30 September 2013
Hdfc Bank Limited
53 Lak
03 May 2013
Hdfc Bank Limited
54 Lak
22 August 2003
Union Bank Of India
12 Crore
22 August 2003
Union Bank Of India
165 Crore
05 May 1997
State Bank Of India
4 Crore
30 October 2023
Hdfc Bank Limited
0
13 October 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
22 August 2003
Others
0
23 December 2013
Union Bank Of India
0
22 August 2003
Union Bank Of India
0
03 May 2013
Hdfc Bank Limited
0
30 September 2013
Hdfc Bank Limited
0
05 May 1997
State Bank Of India
0
29 September 2023
Hdfc Bank Limited
0
25 September 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
13 October 2022
Others
0
21 March 2022
Hdfc Bank Limited
0
22 August 2003
Others
0
23 December 2013
Union Bank Of India
0
30 September 2013
Hdfc Bank Limited
0
22 August 2003
Union Bank Of India
0
03 May 2013
Hdfc Bank Limited
0
05 May 1997
State Bank Of India
0
Documents
Copy of MGT-8-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
Form AOC-4(XBRL)-15092020_signed
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Form DPT-3-06112019-signed
List of share holders, debenture holders;-17072019
Copy of MGT-8-17072019
Form MGT-7-17072019_signed
Form AOC-4(XBRL)-16072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Evidence of cessation;-05042019
Optional Attachment-(2)-05042019
Optional Attachment-(1)-05042019
Form AOC-4(XBRL)-03112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-05122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form CHG-1-06072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170706
Instrument(s) of creation or modification of charge;-04072017
Copy of MGT-8-18052017