Company Information

CIN
Status
Date of Incorporation
20 January 1987
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
07 October 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Rani Tharakan Rameshjhon
Rani Tharakan Rameshjhon
Additional Director
over 8 years ago
Ramesh John Tharakan
Ramesh John Tharakan
Additional Director
over 8 years ago
Jani Uthup Chacko
Jani Uthup Chacko
Director
almost 14 years ago
Kunchattil Baby Ninan
Kunchattil Baby Ninan
Director
over 15 years ago
Raju Mathew
Raju Mathew
Additional Director
over 16 years ago

Charges

16 Lak
07 November 2003
Corporation Bank
6 Lak
09 May 1995
State Bank Of Travancore
10 Lak
09 May 1995
State Bank Of Travancore
0
07 November 2003
Corporation Bank
0
09 May 1995
State Bank Of Travancore
0
07 November 2003
Corporation Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form AOC-4-11112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form AOC-4-06102020_signed
Form DIR-12-30092020_signed
Optional Attachment-(1)-30092020
Form MGT-7-26092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Directors report as per section 134(3)-27092020
Form AOC-4-27092020_signed
Form MGT-7-27092020_signed
Form MGT-7-26092020_signed
Form AOC-4-26092020_signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
List of share holders, debenture holders;-24092020
List of share holders, debenture holders;-24092020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Optional Attachment-(1)-22092020