Company Information

CIN
Status
Date of Incorporation
14 May 2013
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
9,311,670
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suyash Yadav
Suyash Yadav
Director/Designated Partner
over 1 year ago
Anuj Kumar Yadav
Anuj Kumar Yadav
Director
almost 2 years ago
Neeraj Kumar
Neeraj Kumar
Director
almost 2 years ago

Past Directors

Shiv Ram Singh
Shiv Ram Singh
Director
over 11 years ago

Charges

10 Crore
15 September 2013
State Bank Of India
10 Crore
15 September 2013
State Bank Of India
0
15 September 2013
State Bank Of India
0

Documents

Form DPT-3-02052020-signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of MGT-8-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Copy of MGT-8-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Optional Attachment-(1)-03052018
Instrument(s) of creation or modification of charge;-03052018
Form CHG-1-03052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180503
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Instrument(s) of creation or modification of charge;-10052017
Form CHG-1-15052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170511