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AMISON FISHERIES LTD




Amison Fisheries Ltd is a Public incorporated on 12 December 1990. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing

Amison Fisheries Ltd's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Amison Fisheries Ltd are Priyanka Nilesh Rane, Nilesh Narayan Rane, Nitesh Narayan Rane, Neelam Narayan Rane and .

Amison Fisheries Ltd's Corporate Identification Number is (CIN) U05005PN1990PLC139300 and its registration number is 139300.Its Email address is pgassociate@rediffmail.com and its registered address is At and Post Kalethar Tarkarli Road Taluka Malvan MH 416606 IN , - , .

Current status of Amison Fisheries Ltd is - Active.

Company Details

CIN

U05005PN1990PLC139300

Company Name

AMISON FISHERIES LTD

Company Status

Active

RoC

RoC-Pune

Registration Number

139300

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

12 December 1990

Age of Company

31 years, 5 month, 12 days

Activity

Fishing, operation of fish hatcheries and fish farms; service activities incidental to fishing

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: pgassociate@rediffmail.com

Website: Click here to add.

Address:

At and Post Kalethar Tarkarli Road Taluka Malvan MH 416606 IN

Director Details

DIN Director Name Designation Appointment Date

02079818

PRIYANKA NILESH RANE

Director

10 August 2017

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KONKAN FOOD PROCESSORS PRIVATE LIMITED

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19 February 2009

ASHWAMEGH PROPERTIES PRIVATE LIMITED

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KOKAN MAHILA VIKAS COMPANY PRIVATELIMITED

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01497290

NILESH NARAYAN RANE

Director

30 March 2006

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BESTLINE CONSTRUCTIONS LLP

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SUBURBAN BUILDERS PRIVATE LIMITED

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EXCEL REALTY HOLDINGS PRIVATE LIMITED

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PURU CONSTRUCTIONS LLP

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17 April 2018

RANE VENTURES PRIVATE LIMITED

Director

15 May 2012

NICE AUTO DEALER PRIVATE LIMITED

Director

22 September 2003

NEELAM HOTELS PRIVATE LIMITED

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13 July 2002

SNS COMMERCIAL PREMISES PRIVATE LIMITED

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09 January 2007

ARTLINE PROPERTIES PRIVATE LIMITED

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12 March 2004

SDB ESTATE PRIVATE LIMITED

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REALSTONE MULTITRADE LLP

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27 June 2016

KOKAN SUGARCANE PRODUCER COMPANY LIMITED

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SINDHUDURG FOOD PRODUCTS PRIVATE LIMITED

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RANE PRAKASHAN PRIVATE LIMITED

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ASHWAMEGH PROPERTIES PRIVATE LIMITED

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05 August 2002

FUTURISTICS MOTOR DEALERS PRIVATELIMITED

Director

04 November 2003

NEELESH PROPERTIES PRIVATE LIMITED

Director

23 June 2000

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00285965

NITESH NARAYAN RANE

Director

20 March 2009

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KONKAN FOOD PROCESSORS PRIVATE LIMITED

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NEXGEN DEVELOPERS PRIVATE LIMITED

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REALSTONE MULTITRADE PRIVATE LIMITED

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NITESH REALTIES PRIVATE LIMITED

Director

20 February 2003

NITESH REALTIES LLP

Designated Partner

17 June 2016

NILESH SPICES AND MASALA MILLS PRIVATELIMITED

Director

02 September 2000

NNR STEEL PRIVATE LIMITED

Director

04 January 2007

NICE AUTO DEALER PRIVATE LIMITED

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08 July 2010

ANEKA BUILDERS AND DEVELOPERS PRIVATELIMITED

Director

19 August 2002

SNS COMMERCIAL PREMISES PRIVATE LIMITED

Director

09 January 2007

NNR BIOFUELS LIMITED

Director

14 November 2008

REALSTONE MULTITRADE LLP

Designated Partner

27 June 2016

SINDHUDURG FOOD PRODUCTS PRIVATE LIMITED

Director

20 March 2009

RANE PRAKASHAN PRIVATE LIMITED

Director

25 February 2008

SKYWALK BUILDERS PRIVATE LIMITED

Director

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SDB ESTATE PRIVATE LIMITED

Director

09 January 2007

LAKSH PROPERTIES PRIVATE LIMITED

Director

18 December 2008

EXCEL REALTY HOLDINGS PRIVATE LIMITED

Director

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Company Designation Appointment Date Cessation Date

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00285968

NEELAM NARAYAN RANE

Director

23 June 2011

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Company Designation Appointment Date

PURU CONSTRUCTIONS LLP

Designated Partner

17 April 2018

KOKAN MAHILA VIKAS COMPANY PRIVATELIMITED

Director

17 April 2009

SKYWALK BUILDERS PRIVATE LIMITED

Director

12 June 2002

NIPUN REAL ESTATE PRIVATE LIMITED

Director

18 December 2008

ABHINISH FINCOM SERVICES LLP

Designated Partner

19 February 2018

AVANEESH TRADELINK LLP

Designated Partner

03 March 2021

NILESH SPICES AND MASALA MILLS PRIVATELIMITED

Director

02 September 2000

KONKAN FOOD PROCESSORS PRIVATE LIMITED

Director

19 February 2009

CHANDRA DARSHAN PROPERTIES PRIVATELIMITED

Director

20 January 2004

BESTLINE CONSTRUCTIONS PRIVATE LIMITED

Director

03 March 2005

FUTURISTICS MOTOR DEALERS PRIVATELIMITED

Director

04 November 2003

ARTLINE PROPERTIES PRIVATE LIMITED

Director

12 March 2004

SDB ESTATE PRIVATE LIMITED

Director

09 January 2007

BESTLINE CONSTRUCTIONS LLP

Designated Partner

16 June 2016

NITESH REALTIES LLP

Designated Partner

17 June 2016

REALSTONE MULTITRADE LLP

Nominee-Body Corp Partner

27 June 2016

SINDHUDURG FOOD PRODUCTS PRIVATE LIMITED

Director

23 June 2011

NICE AUTO DEALER PRIVATE LIMITED

Director

22 September 2003

NITESH REALTIES PRIVATE LIMITED

Director

20 February 2003

ANEKA BUILDERS AND DEVELOPERS PRIVATELIMITED

Director

19 August 2002

NEELESH PROPERTIES PRIVATE LIMITED

Director

18 December 2008

SNS COMMERCIAL PREMISES PRIVATE LIMITED

Director

09 January 2007

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

1

  • 1.AMISON FISHERIES LTD

  • 2.RAVINDRA PADMAKR SHROTRIYA

Additional Chief Judicial Magistrate(Economic Offences), Ernakulam

220(1), 220(2)

17-09-2009

Closed

2

  • 1.AMISON FISHERIES LTD

  • 2.RAVINDRA PADMAKAR SHROTRIYA

220(1), 220(2)

22-05-2008

Closed

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90015914

1991-09-20

-

2006-06-22

0

STATE BANK OF INDIA

90016703

1996-10-30

-

2006-07-11

14,500,000

EDC HOUSE

90016883

1997-06-25

-

2006-06-20

0

CORPORATION BANK

10051885

2007-03-30

-

2009-03-24

11,000,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10070875

2007-09-13

-

2009-03-24

27,500,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

90016685

1996-09-26

-

2006-06-20

Book debts

0

CORPORATION BANK

10009697

2006-07-11

-

2009-03-24

17,400,000

THE SARASWAT CO-OPERATIVE BANK LTD

10009698

2006-07-13

2006-11-08

2009-03-24

15,200,000

THE SARASWAT CO-OPERATIVE BANK LTD.

10009699

2006-07-11

2007-08-06

2009-03-24

103,400,000

THE SARASWAT CO-OPERATIVE BANK LIMITED

10009700

2006-07-11

-

2009-03-24

17,500,000

THE SARASWAT CO-OPERATIVE BANK LTD

90016520

1996-01-30

1996-05-06

2006-07-11

14,500,000

EDC HOUSE

90016904

1997-07-25

1997-07-14

2006-06-20

0

CORPORATION BANK

100118734

2017-07-10

-

-

100,000,000

The Sindhudurgh District Central Co-op. Bank Ltd

Establishments Details

Establishment Name City Pincode Address

AMISON FISHERIES LTD.

KOLHAPUR

416606

A/P. KALETHAR, TARKARLI ROAD,MALVAN,A/P. KALETHAR, TARKARLI ROAD,SINDHUDURG

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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