Company Information
CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Darshan Narottam Palan
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Arshibhai Pankhania
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 29] Preserved Seafoods And Frozen Seafoods As Included Under Class 29
Charges
05 February 2019
Bank Of India
8 Lak
21 June 2018
Bank Of India
8 Lak
07 September 2016
Bank Of India
45 Lak
18 November 2020
The Bank Of Baroda Limited
3 Crore
05 February 2019
Bank Of India
0
18 November 2020
Others
0
07 September 2016
Bank Of India
0
21 June 2018
Bank Of India
0
05 February 2019
Bank Of India
0
18 November 2020
Others
0
07 September 2016
Bank Of India
0
21 June 2018
Bank Of India
0
Documents
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Optional Attachment-(1)-03072020
Directors report as per section 134(3)-03072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072020
List of share holders, debenture holders;-03072020
Form MGT-7-03072020_signed
Form AOC-4-03072020_signed
Form MGT-14-30032020_signed
Form PAS-3-30032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032020
Copy of Board or Shareholders? resolution-30032020
Form SH-7-27032020-signed
Optional Attachment-(1)-25032020
Altered memorandum of assciation;-25032020
Copy of the resolution for alteration of capital;-25032020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-03102019
