Company Information
CIN
Status
Date of Incorporation
06 April 1994
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Kolliyil Ashraf Hashmin
Whole Time Director
over 2 years ago
over 2 years ago
Kolliyil Ashraf Muhisin
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Khader Mohammed Ashraf
Whole Time Director
about 11 years ago
about 11 years ago
Naveed Akthar Sait
Director
over 15 years ago
over 15 years ago
Sait Abdul Kader Kassim Sait Akhtar
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 29] Sea Food
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.
Charges
06 April 2018
The Federal Bank Ltd
22 Crore
06 April 2018
The Federal Bank Limited
2 Crore
06 April 2018
The Federal Bank Limited
5 Crore
20 July 1995
M/s Sundaram Finance Ltd
3 Lak
22 December 1994
Small Industries Development Bank Of India
40 Lak
03 May 2007
State Bank Of Travancore
19 Crore
26 August 2021
The Federal Bank Ltd
10 Crore
06 May 2021
Hdfc Bank Limited
30 Lak
08 April 2021
The Federal Bank Ltd
40 Lak
17 December 2020
The Federal Bank Ltd
2 Crore
20 August 2020
Hdfc Bank Limited
7 Lak
25 June 2020
The Federal Bank Ltd
3 Crore
25 June 2020
The Federal Bank Ltd
1 Crore
09 October 2019
The Federal Bank Ltd
2 Crore
08 September 2023
The South Indian Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
09 December 2022
Others
0
15 September 2022
Others
0
30 August 2022
Others
0
25 July 2022
Others
0
20 May 2022
Others
0
06 April 2018
Others
0
20 May 2022
Others
0
15 December 2021
Others
0
08 November 2021
Hdfc Bank Limited
0
06 December 2021
Others
0
26 August 2021
Others
0
06 May 2021
Hdfc Bank Limited
0
08 April 2021
Others
0
20 August 2020
Hdfc Bank Limited
0
25 June 2020
Others
0
25 June 2020
Others
0
09 October 2019
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
17 December 2020
Others
0
20 July 1995
M/s Sundaram Finance Ltd
0
03 May 2007
State Bank Of Travancore
0
22 December 1994
Small Industries Development Bank Of India
0
08 September 2023
The South Indian Bank Limited
0
26 August 2022
Hdfc Bank Limited
0
09 December 2022
Others
0
15 September 2022
Others
0
30 August 2022
Others
0
25 July 2022
Others
0
20 May 2022
Others
0
06 April 2018
Others
0
20 May 2022
Others
0
15 December 2021
Others
0
08 November 2021
Hdfc Bank Limited
0
06 December 2021
Others
0
26 August 2021
Others
0
06 May 2021
Hdfc Bank Limited
0
08 April 2021
Others
0
20 August 2020
Hdfc Bank Limited
0
25 June 2020
Others
0
25 June 2020
Others
0
09 October 2019
Others
0
06 April 2018
Others
0
06 April 2018
Others
0
17 December 2020
Others
0
20 July 1995
M/s Sundaram Finance Ltd
0
03 May 2007
State Bank Of Travancore
0
22 December 1994
Small Industries Development Bank Of India
0
Documents
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-05122020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
Form ADT-1-25022020_signed
Copy of written consent given by auditor-25022020
Copy of resolution passed by the company-25022020
Copy of the intimation sent by company-25022020
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
Optional Attachment-(1)-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-21122018-signed
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-07122018
Form INC-22-20112018_signed
