Company Information
CIN
Status
Date of Incorporation
04 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
170,000,000
Authorised Capital
200,000,000
Directors
Ashvin Mohanlal Samtani
Director
over 21 years ago
over 21 years ago
Past Directors
Lavin Ashvin Samtani
Additional Director
about 7 years ago
about 7 years ago
Aditi Nitinkumar Singh
Company Secretary
about 7 years ago
about 7 years ago
Raju Mohanlal Samtani
Director
over 10 years ago
over 10 years ago
Praveen Kumar Rao
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Importing, Exporting, Buying, Selling, Processing, Cultivating, Preserving And Otherwise Dealing In All Respectsfishes And Other Marine And Sea Food And Other Allied Productsand Processed Food Of All Kinds Including Canned And Frozen
[Class : 29] Frozen Meat & Meat Products, Frozen Fish & Fishery Products, And Fresh Fish.
[Class : 42] Restaurant Services, Providing Of Food Counter, Food Court, Services Relating To Running Of A Restaurant, A Hotel, Motel, Resort And Hospitality Services, Restaurant And Hotel Booking And Reservations, Provision Of Temporary Accommodation, Hotel Information Being Services Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +16 more Brands for Indepesca Overseas Private Limited.
Charges
07 April 2018
Dewan Housing Finance Corporation Limited
15 Crore
26 November 2014
Deutsche Bank Ag
13 Crore
09 May 2014
Indusind Bank Ltd.
5 Crore
21 September 2006
Hdfc Bank Limited
30 Crore
21 November 2006
Indian Bank
25 Crore
07 April 2018
Others
0
28 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
09 May 2014
Indusind Bank Ltd.
0
21 September 2006
Hdfc Bank Limited
0
21 November 2006
Indian Bank
0
26 November 2014
Deutsche Bank Ag
0
07 April 2018
Others
0
28 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
09 May 2014
Indusind Bank Ltd.
0
21 September 2006
Hdfc Bank Limited
0
21 November 2006
Indian Bank
0
26 November 2014
Deutsche Bank Ag
0
07 April 2018
Others
0
28 January 2022
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
09 May 2014
Indusind Bank Ltd.
0
21 September 2006
Hdfc Bank Limited
0
21 November 2006
Indian Bank
0
26 November 2014
Deutsche Bank Ag
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-31122020_signed
Form DIR-12-29122020_signed
Form MGT-7-26022020_signed
Form AOC-4(XBRL)-26022020_signed
Copy of MGT-8-19022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Approval letter of extension of financial year of AGM-19022020
List of share holders, debenture holders;-19022020
Approval letter for extension of AGM;-19022020
Form MGT-14-29112019_signed
Form INC-22-29112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Optional Attachment-(1)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Copies of the utility bills as mentioned above (not older than two months)-28112019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Form AOC-4(XBRL)-06022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form DIR-12-07122018_signed
Optional Attachment-(1)-07122018
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Form DIR-12-04102018_signed
