Company Information
CIN
Status
Date of Incorporation
24 August 1972
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Irfan Pasha
Director/Designated Partner
about 2 years ago
about 2 years ago
Somalinga Mothi Sridhar
Director
about 2 years ago
about 2 years ago
Past Directors
. Abdul Saleem Pasha
Additional Director
over 15 years ago
over 15 years ago
Javid Pasha
Additional Director
over 15 years ago
over 15 years ago
Ramachandran Ramaswamy
Director
about 18 years ago
about 18 years ago
Nagamalaipillai Mukthukarupiah Ramanathan
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 29] Fish (Other Than Live Fish) And Preserved Fish For Export.
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
12 August 1988
Sundaram Finance Ltd.
1 Lak
11 March 1985
Sundaram Finance Ltd.
2 Lak
17 March 1981
Sundaram Finance Ltd.
1 Lak
19 January 1980
Sundaram Finance Ltd.
34 Thousand
12 January 1979
Sundaram Finance Ltd.
85 Thousand
04 January 1979
Sundaram Finance Ltd.
1 Lak
31 October 1977
Sundaram Finance Ltd.
80 Thousand
24 December 1993
Bank Of Baroda
2 Crore
20 September 1973
The New Bank Of India Ltd.
8 Lak
05 September 1983
Syndicate Bank
10 Lak
20 December 1983
Syndicate Bank
20 Lak
27 November 1972
The New Bank Of India Ltd.
7 Lak
07 September 1981
Syndicate Bank
1 Lak
16 September 1975
Bharat Overseas Bank
1 Lak
23 October 1972
The New Bank Of India Ltd.
18 Lak
31 May 1984
Syndicate Bank
1 Crore
24 November 1973
Syndicate Bank
3 Lak
25 June 1984
Syndicate Bank
1 Crore
22 January 1975
Bharat Overseas Bank
10 Lak
25 July 1977
The New Bank Of India Ltd.
38 Lak
11 April 1973
The New Bank Of India Ltd.
8 Lak
11 March 1985
Sundaram Finance Ltd.
0
25 July 1977
The New Bank Of India Ltd.
0
17 March 1981
Sundaram Finance Ltd.
0
12 August 1988
Sundaram Finance Ltd.
0
31 October 1977
Sundaram Finance Ltd.
0
11 April 1973
The New Bank Of India Ltd.
0
31 May 1984
Syndicate Bank
0
22 January 1975
Bharat Overseas Bank
0
24 November 1973
Syndicate Bank
0
12 January 1979
Sundaram Finance Ltd.
0
25 June 1984
Syndicate Bank
0
07 September 1981
Syndicate Bank
0
19 January 1980
Sundaram Finance Ltd.
0
20 December 1983
Syndicate Bank
0
05 September 1983
Syndicate Bank
0
04 January 1979
Sundaram Finance Ltd.
0
16 September 1975
Bharat Overseas Bank
0
27 November 1972
The New Bank Of India Ltd.
0
23 October 1972
The New Bank Of India Ltd.
0
26 July 1994
Bank Of Baroda
0
20 September 1973
The New Bank Of India Ltd.
0
24 December 1993
Bank Of Baroda
0
11 March 1985
Sundaram Finance Ltd.
0
25 July 1977
The New Bank Of India Ltd.
0
17 March 1981
Sundaram Finance Ltd.
0
12 August 1988
Sundaram Finance Ltd.
0
31 October 1977
Sundaram Finance Ltd.
0
11 April 1973
The New Bank Of India Ltd.
0
31 May 1984
Syndicate Bank
0
22 January 1975
Bharat Overseas Bank
0
24 November 1973
Syndicate Bank
0
12 January 1979
Sundaram Finance Ltd.
0
25 June 1984
Syndicate Bank
0
07 September 1981
Syndicate Bank
0
19 January 1980
Sundaram Finance Ltd.
0
20 December 1983
Syndicate Bank
0
05 September 1983
Syndicate Bank
0
04 January 1979
Sundaram Finance Ltd.
0
16 September 1975
Bharat Overseas Bank
0
27 November 1972
The New Bank Of India Ltd.
0
23 October 1972
The New Bank Of India Ltd.
0
26 July 1994
Bank Of Baroda
0
20 September 1973
The New Bank Of India Ltd.
0
24 December 1993
Bank Of Baroda
0
Documents
Form DPT-3-21012021-signed
Form DPT-3-28122020_signed
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-4-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200818
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
FORM CHG-4-signed
FORM CHG-4
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Optional Attachment-(2)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
