Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,400,000
Authorised Capital
30,000,000

Directors

Imran Asif
Imran Asif
Director/Designated Partner
about 2 years ago
Faraz Javeed
Faraz Javeed
Director/Designated Partner
about 2 years ago
Javeed Hashim
Javeed Hashim
Director/Designated Partner
almost 3 years ago
Sheraz Anwar
Sheraz Anwar
Director
over 19 years ago
Asif Ahmed
Asif Ahmed
Director
over 19 years ago
Anwar Hashim
Anwar Hashim
Managing Director
over 19 years ago
Najeeb Zackeria
Najeeb Zackeria
Director
over 19 years ago
Arif Hashim
Arif Hashim
Director
over 19 years ago
Riaz Ahmed
Riaz Ahmed
Director
over 19 years ago

Past Directors

Zackeria Usman
Zackeria Usman
Director
over 19 years ago
Nasser Zackeria
Nasser Zackeria
Director
over 19 years ago
Nazim Zackeria
Nazim Zackeria
Director
over 19 years ago
Ahmed Usman
Ahmed Usman
Director
over 19 years ago

Registered Trademarks

Wild Fish Abad Fisheries

[Class : 29] Meat, Frozen Meat Products, Fish, Processed Fish, Fishery Products, Frozen Fish. Frozen Sea Foods, Frozen Shell Fish, Processed Sea Food And Frozen Vegetables.

Tings Abad Fisheries

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Eggs, Milk And Milk Products; Edible Oils And Fats All Included In Class 29

Abad Foods Abad Fisheries

[Class : 35] Advertising, Business Management, Business Administration, Office Functions All Falling In Class 35
View +28 more Brands for Abad Fisheries Private Limited.

Charges

47 Crore
19 August 2017
Union Bank Of India
7 Crore
17 June 2015
Union Bank Of India
30 Crore
28 July 2007
Union Bank Of India
39 Crore
30 May 2016
Union Bank Of India
1 Crore
02 November 2022
Hdfc Bank Limited
0
28 July 2007
Others
0
17 June 2015
Others
0
30 May 2016
Others
0
19 August 2017
Others
0
02 November 2022
Hdfc Bank Limited
0
28 July 2007
Others
0
17 June 2015
Others
0
30 May 2016
Others
0
19 August 2017
Others
0
02 November 2022
Hdfc Bank Limited
0
28 July 2007
Others
0
17 June 2015
Others
0
30 May 2016
Others
0
19 August 2017
Others
0

Documents

Form PAS-3-07012021_signed
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(1)-29122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Form CHG-4-13072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200713
Letter of the charge holder stating that the amount has been satisfied-10072020
Form DIR-12-30012020_signed
Notice of resignation;-29012020
Evidence of cessation;-29012020
Form DPT-3-30112019-signed
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-28112019
XBRL document in respect Consolidated financial statement-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form MGT-7-06112019_signed
Copy of MGT-8-04112019
Optional Attachment-(1)-04112019
List of share holders, debenture holders;-04112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-14012019_signed
List of share holders, debenture holders;-01012019