Company Information
CIN
Status
Date of Incorporation
13 December 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
5,500,000
Directors
Kurian Abraham Abraham
Director
over 2 years ago
over 2 years ago
Past Directors
Ann Kurian Abraham
Additional Director
about 14 years ago
about 14 years ago
Shahul Hamid Aboobaker
Director
almost 20 years ago
almost 20 years ago
Roy Abraham Abraham
Director
almost 20 years ago
almost 20 years ago
Sarah Abraham
Director
almost 20 years ago
almost 20 years ago
Valiakalayil Abraham
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 29] Fish And Fishery Products
[Class : 29] Fish (Not Live).
Charges
07 April 2008
The Federal Bank Limited
8 Crore
31 March 2006
The Federal Bank Ltd
1 Crore
29 September 2020
The Federal Bank Limited
1 Crore
14 July 2022
Others
0
07 April 2008
Others
0
29 September 2020
Others
0
31 March 2006
The Federal Bank Ltd
0
14 July 2022
Others
0
07 April 2008
Others
0
29 September 2020
Others
0
31 March 2006
The Federal Bank Ltd
0
14 July 2022
Others
0
07 April 2008
Others
0
29 September 2020
Others
0
31 March 2006
The Federal Bank Ltd
0
Documents
Instrument(s) of creation or modification of charge;-28122020
Form CHG-1-28122020
Form CHG-1-19102020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-09102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-08112019-signed
Form DPT-3-17102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form MSME FORM I-25052019_signed
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
Optional Attachment-(1)-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012018
