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AQUATIC PROTEINS PRIVATE LIMITED




Aquatic Proteins Private Limited is a Private incorporated on 14 January 2015. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300,000,000 and its paid up capital is Rs. 233,212,530. It is inolved in Manufacture of other food products

Aquatic Proteins Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Aquatic Proteins Private Limited are Abraham John Tharakan, Keya Tharakan, Robert Patrice Georges Maxime, Dipak Chummun, Gopalakrishna Naidu Purseramen, Yann Marie Jules Henri Duchesne, Maurice Benoit Desvaux De Marigny and Preetee Ramdin.

Aquatic Proteins Private Limited's Corporate Identification Number is (CIN) U15490KL2015FTC037810 and its registration number is 37810.Its Email address is [email protected] and its registered address is AMALGAM HOUSE, BRISTOW ROAD WILLINGDON ISLAND COCHIN Ernakulam KL 682003 IN.

Current status of Aquatic Proteins Private Limited is - Active.

Company Details

CIN

U15490KL2015FTC037810

Company Name

AQUATIC PROTEINS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

37810

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

14 January 2015

Age of Company

9 years, 3 month, 9 days

Activity

Manufacture of other food products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹300,000,000

Paid up capital

₹233,212,530

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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: [email protected]

Website: Click here to add.

Address:

AMALGAM HOUSE, BRISTOW ROAD WILLINGDON ISLAND COCHIN Ernakulam KL 682003 IN

Director Details

DIN Director Name Designation Appointment Date

00006824

ABRAHAM JOHN THARAKAN

Director

14 January 2015

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AMALGAM ACQUACULTURE APPLICATIONS LTD

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03 July 1992

INDO NISSIN FOODS PRIVATE LIMITED

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19 August 1988

INTERNATIONAL CREATIVE FOODS LIMITED

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14 August 1984

AMALGAM FOODS LIMITED

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03 September 1986

AMALGAM NUTRIENTS & FEEDS LIMITED

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04 May 1988

ACCELERATED FREEZE DRYING CO LIMITED

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17 March 1986

SEAFOOD PARK INDIA LIMITED

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21 December 1999

AMALGAM FROZEN FOODS PRIVATE LIMITED

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12 April 2011

KERALA SEAFOOD EXPORTERS WELFARE SOCIETY LIMITED

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21 July 2008

VICEREGAL TRAVELS AND RESORTS LIMITED

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08 February 1993

INFIPORT TECHNOLOGIES LIMITED

Director

15 November 2000

ALL INDIA CHILLED AND FROZEN FOODPROCESSORS ASSOCIATION

Director

20 May 2015

SEA FOOD EXPORTERS ASSOCIATION OF INDIA

Director

17 October 1997

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Company Designation Appointment Date Cessation Date

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01173914

KEYA THARAKAN

Director

18 May 2015

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Other Companies Associated with

Company Designation Appointment Date

AMALGAM NUTRIENTS & FEEDS LIMITED

Managing Director

01 August 2016

ACCELERATED FREEZE DRYING CO LIMITED

Managing Director

01 August 2016

AMALGAM FROZEN FOODS PRIVATE LIMITED

Additional Director

12 April 2011

VICEREGAL TRAVELS AND RESORTS LIMITED

Director

11 April 1996

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Company Designation Appointment Date Cessation Date

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07186064

ROBERT PATRICE GEORGES MAXIME

Director

18 May 2015

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Company Designation Appointment Date

Currently Robert Patrice Georges Maxime is not associated with any company.

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07187864

DIPAK CHUMMUN

Director

18 May 2015

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Company Designation Appointment Date

Currently Dipak Chummun is not associated with any company.

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07187873

GOPALAKRISHNA NAIDU PURSERAMEN

Director

18 May 2015

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Company Designation Appointment Date

Currently Gopalakrishna Naidu Purseramen is not associated with any company.

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07541710

YANN MARIE JULES HENRI DUCHESNE

Nominee Director

30 June 2016

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Currently Yann Marie Jules Henri Duchesne is not associated with any company.

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08275950

MAURICE BENOIT DESVAUX DE MARIGNY

Nominee Director

06 August 2018

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Company Designation Appointment Date

Currently Maurice Benoit Desvaux De Marigny is not associated with any company.

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08276016

PREETEE RAMDIN

Nominee Director

06 August 2018

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Company Designation Appointment Date

Currently Preetee Ramdin is not associated with any company.

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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