Company Information
CIN
Status
Date of Incorporation
09 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
196,971,000
Authorised Capital
300,000,000
Directors
Deven Narendra Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Prajakta Kaushik Damania
Director/Designated Partner
about 6 years ago
about 6 years ago
Pooja Ashutosh Gupta
Wholetime Director
over 10 years ago
over 10 years ago
Sameer Relia
Additional Director
over 12 years ago
over 12 years ago
Past Directors
Manasvi Mehul Rajpopat
Additional Director
almost 4 years ago
almost 4 years ago
Ankur Mahesh Mehta
Additional Director
over 6 years ago
over 6 years ago
Meeta Hiten Mehta
Additional Director
almost 10 years ago
almost 10 years ago
Hiten Ramniklal Mehta
Director
about 13 years ago
about 13 years ago
Jaiprakash Jindal
Director
about 14 years ago
about 14 years ago
Raj Narain Rawat
Whole Time Director
about 15 years ago
about 15 years ago
Samar Vishwanath Prasad Singh
Director
over 18 years ago
over 18 years ago
Denis Hashmukhrai Selarka
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 29] Processed Seafood
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
27 November 1995
Corporation Bank
2 Lak
08 September 2020
Canara Bank
50 Lak
08 September 2020
Canara Bank
0
27 November 1995
Corporation Bank
0
08 September 2020
Canara Bank
0
27 November 1995
Corporation Bank
0
Documents
Form CHG-1-29092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Evidence of cessation;-27072020
Form AOC-4(XBRL)-10022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022020
XBRL document in respect Consolidated financial statement-07022020
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form DIR-12-05022020_signed
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(3)-05022020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Form MGT-14-03102019_signed
Form MGT-15-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form DIR-12-03102019_signed
