Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
293,157,780
Authorised Capital
300,000,000

Directors

Hung Chu Cheng
Hung Chu Cheng
Director/Designated Partner
over 2 years ago
David Anthony Leong
David Anthony Leong
Director/Designated Partner
over 13 years ago

Past Directors

Alfian Lim
Alfian Lim
Additional Director
over 10 years ago
Radha Dasari
Radha Dasari
Company Secretary
over 11 years ago

Registered Trademarks

Novostar Shrimp Improvement Systems India

[Class : 31] Foodstuffs For Fish, Shrimp & Prawns, Animal Food, Foodstuffs And Fodder For Animals, Animal Foodstuffs, Meal For Animals, Beverages For Animals, Bedding And Litter For Animals, Pet Foods, Seeds.

P Guard Shrimp Improvement Systems India

[Class : 31] Foodstuffs For Fish, Shrimp & Prawns, Animal Food, Foodstuffs And Fodder For Animals, Animal Foodstuffs, Meal For Animals, Beverages For Animals, Bedding And Litter For Animals, Pet Foods.

P Guard Shrimp Improvement Systems India

[Class : 1] Fertilizers Of Animal Origin, Chemical Preservatives For Animal Feed, Animal Manure, Animal Carbon, Animal Charcoal, Chemical Additives For Use In The Manufacture Of Animal Foodstuffs, Fish Meal Fertilizers, Plant Food.
View +16 more Brands for Shrimp Improvement Systems India Private Limited.

Documents

Form MGT-7-23032021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-16122020
Form MGT-7-20122019_signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Optional Attachment-(1)-24102019
XBRL document in respect Consolidated financial statement-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form BEN - 2-05092019_signed
Declaration under section 90-05092019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(3)-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Form DIR-12-27032019_signed
List of share holders, debenture holders;-03112018