Company Information

CIN
Status
Date of Incorporation
04 July 1997
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Fish Crustacean Processing and Preservation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,111,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Radhakrishnan
Vinod Kumar Radhakrishnan
Director
about 1 year ago
Vishnu Harikrishnan Nair
Vishnu Harikrishnan Nair
Director/Designated Partner
over 1 year ago
Balakrishnan Vijay
Balakrishnan Vijay
Director/Designated Partner
over 1 year ago

Past Directors

Sivaswami Pattamadai Raghavan
Sivaswami Pattamadai Raghavan
Director
about 3 years ago
Vinodkumar Nattuveettil Velayudhan .
Vinodkumar Nattuveettil Velayudhan .
Director
over 10 years ago
Sreekumaran Nair Divakaran Pillai
Sreekumaran Nair Divakaran Pillai
Director
over 10 years ago
Hari Krishnan Rajendranathan Nair
Hari Krishnan Rajendranathan Nair
Managing Director
over 27 years ago

Charges

0
23 March 2001
Canara Bank
1 Crore
17 January 2002
Canara Bank
0
17 January 2002
Canara Bank
0
23 March 2001
Canara Bank
0
17 January 2002
Canara Bank
0
23 March 2001
Canara Bank
0

Documents

Form AOC-4-04022021_signed
Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Optional Attachment-(2)-18092020
List of share holders, debenture holders;-18092020
Optional Attachment-(1)-18092020
Form ADT-1-24102019_signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Optional Attachment-(2)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017