Company Information
CIN
Status
Date of Incorporation
10 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,100,000
Authorised Capital
13,100,000
Directors
Pareshkumar Lalbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Anilbhai Lalbhai Patel
Director
over 2 years ago
over 2 years ago
Past Directors
Manharlal Chhaganlal Tandel
Additional Director
about 6 years ago
about 6 years ago
Rajesh Thakarshi Likhiya
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Import, Export, Trading, Retailing, Show Room, Online And Off Line Selling Of Live And Preserved, Tinned, Processed Fishes, Prawns, Shrimps And Lobsters.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 31] Fish Spawn, Fish Meal For Animal Consumption, Fishing Bait Live, And Lobsters, Prawns, Shrimps, Fishes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Preserved, Tinned, Canned, Processed Prawns, Shrimps, Fishes And Lobsters Which Not Live And Fillets Thereof.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 March 2019
Indian Overseas Bank
10 Crore
11 July 2022
Rbl Bank Limited
4 Crore
11 July 2022
Others
0
11 March 2019
Indian Overseas Bank
0
11 July 2022
Others
0
11 March 2019
Indian Overseas Bank
0
11 July 2022
Others
0
11 March 2019
Indian Overseas Bank
0
Documents
Form DPT-3-03032021-signed
Form ADT-1-10112020_signed
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Copy of written consent given by auditor-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Optional Attachment-(2)-23062020
Form DPT-3-07022020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Auditor?s certificate-06122019
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
List of share holders, debenture holders;-30112019
Form CHG-1-06062019_signed
Optional Attachment-(1)-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(4)-06062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
