Company Information
CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Directors
Siddhesh Pramod Nare
Director/Designated Partner
over 2 years ago
over 2 years ago
Perlene Rustom Irani
Director
almost 30 years ago
almost 30 years ago
Rustom Boman Irani
Director
about 30 years ago
about 30 years ago
Past Directors
Mattathil Rockey Francis
Additional Director
over 7 years ago
over 7 years ago
Nisar Shaikh Hasan Naik
Additional Director
over 7 years ago
over 7 years ago
Khalil Shaikh Hasan Naik
Additional Director
over 7 years ago
over 7 years ago
Kiran Ravindra Nachankar
Director
about 8 years ago
about 8 years ago
Sameer Suresh Kulkarni
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 29] Fish Including Mackerel Not Live, Tuna Not Live, Perches Not Live, Cod Not Live, Sardines Not Live, Salmon Not Live; Seafood, Shellfish And Molluscs Not Live; Crustaceans Not Live Including Shrimp Not Live, Lobster Not Live, Prawn Not Live, Crabs Not Live; Cured Fish; Smoked Fish; Dried Fish; Frozen Seafood Including Frozen Fish, Frozen Prawns
[Class : 29] Fish Including Mackerel Not Live, Tuna Not Live, Perches Not Live, Cod Not Live, Sardines Not Live, Salmon Not Live; Seafood, Shellfish And Molluscs Not Live; Crustaceans Not Live Including Shrimp Not Live, Lobster Not Live, Prawn Not Live, Crabs Not Live; Cured Fish; Smoked Fish; Dried Fish; Frozen Seafood Including Frozen Fish, Frozen Prawns
Charges
17 August 2015
Indusind Bank Ltd.
17 Crore
10 August 2015
Indusind Bank Ltd.
17 Crore
30 March 2015
Indusind Bank Ltd.
17 Crore
12 March 2010
The Zoroastrian Co-operative Bank Limited
3 Crore
03 September 2007
Bank Of India
4 Crore
03 September 2007
Bank Of India
4 Crore
24 November 2003
Punjab National Bank
50 Lak
03 May 2005
Punjab National Bank
46 Lak
03 May 2004
Punjab Natinal Bank
46 Lak
10 April 2003
Punjab National Bank
5 Crore
24 November 2003
Punjab Natinal Bank
50 Lak
15 March 1996
Sicom Ltd
1 Crore
10 August 2015
Indusind Bank Ltd.
0
03 May 2004
Punjab Natinal Bank
0
24 November 2003
Punjab Natinal Bank
0
10 April 2003
Punjab National Bank
0
15 March 1996
Sicom Ltd
0
03 May 2005
Punjab National Bank
0
24 November 2003
Punjab National Bank
0
17 August 2015
Indusind Bank Ltd.
0
30 March 2015
Indusind Bank Ltd.
0
12 March 2010
The Zoroastrian Co-operative Bank Limited
0
03 September 2007
Bank Of India
0
03 September 2007
Bank Of India
0
10 August 2015
Indusind Bank Ltd.
0
03 May 2004
Punjab Natinal Bank
0
24 November 2003
Punjab Natinal Bank
0
10 April 2003
Punjab National Bank
0
15 March 1996
Sicom Ltd
0
03 May 2005
Punjab National Bank
0
24 November 2003
Punjab National Bank
0
17 August 2015
Indusind Bank Ltd.
0
30 March 2015
Indusind Bank Ltd.
0
12 March 2010
The Zoroastrian Co-operative Bank Limited
0
03 September 2007
Bank Of India
0
03 September 2007
Bank Of India
0
Documents
Form DPT-3-27062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-30102019_signed
Form DIR-12-21082019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Evidence of cessation;-24062019
Form MGT-14-08062019_signed
Form MSME FORM I-30052019
Altered memorandum of association-27052019
Altered articles of association-27052019
Optional Attachment-(1)-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Form ADT-1-27112018_signed
Form ADT-3-27112018_signed
Copy of resolution passed by the company-27112018
List of share holders, debenture holders;-27112018
Resignation letter-27112018
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Form DIR-12-27112018_signed
Form MGT-7-27112018_signed
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
