Company Information
CIN
Status
Date of Incorporation
12 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
222,000,000
Authorised Capital
225,000,000
Directors
Samuel Sunder Singh Johnson
Director/Designated Partner
over 2 years ago
over 2 years ago
Ming Chieh Ko
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Remella Venkata Shanthi Rekha
Company Secretary
about 6 years ago
about 6 years ago
Past Directors
Ramakanta Nayak
Additional Director
over 4 years ago
over 4 years ago
Richard Chong Woo Shin
Additional Director
over 4 years ago
over 4 years ago
Chun Pang Li
Director
about 5 years ago
about 5 years ago
Sankaranarayanan Chandrasekar
Director
about 5 years ago
about 5 years ago
Shih Ming Chang
Director
over 9 years ago
over 9 years ago
Lai Hsien Mou
Director
over 9 years ago
over 9 years ago
Ko Sheng Chung
Director
almost 11 years ago
almost 11 years ago
Huang Chao Ping
Director
almost 11 years ago
almost 11 years ago
Chen Chung Ping
Director
almost 11 years ago
almost 11 years ago
Shim Wu Voon
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Office Functions, Retail Services, Presentation Of Goods For Sale In Respect Of Aqua Feeds
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 31] Prawn Feed, Fish Meal For Animal Consumption, Pet Food, Stall Food For Animals, Food Stuff For Animals, Protein For Animal Consumption, Vannamei Feeds
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Prawns (Not Live), Shrimps (Not Live), Foods Prepared From Fish, Meat (Tinned & Canned)
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +6 more Brands for Indibest Aqua Feeds Private Limited.
Documents
Copy of MGT-8-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form AOC-4(XBRL)-13102020_signed
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form DIR-12-06102020_signed
Form ADT-1-26092020_signed
Optional Attachment-(2)-24092020
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-24092020
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Notice of resignation;-04062020
Form DIR-12-04062020_signed
Evidence of cessation;-04062020
Optional Attachment-(1)-04062020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Proof of dispatch-02122019
Notice of resignation;-02122019
Notice of resignation filed with the company-02122019
Form DIR-12-02122019_signed
Form DIR-11-02122019_signed
Evidence of cessation;-02122019
Acknowledgement received from company-02122019
Form PAS-3-22112019_signed
