CIN |
|
|
Company Name |
VERONICA MARINE EXPORTS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
17722 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
24 December 2004 |
|
Age of Company |
19 years, 4 month, 2 days |
|
Activity |
Production, processing and preservation of meat, fish, fruit vegetables, oils and fats. Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹25,000,000 |
|
Paid up capital |
₹25,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VERONICA MARINE EXPORTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
21/50-A AROOR P O AROOR ALAPPUZHA Alappuzha KL 688534 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08055181 |
Director |
27 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08400379 |
Wholetime Director |
27 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08400418 |
Managing Director |
27 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08400829 |
Director |
27 March 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U05003KL2016PTC045815 |
OCEAN GEMS EXPORTS INDIA PRIVATE LIMITED | II/874A,874B, PMP Building (MSF Building), Opp. St. Augustine's High School, Aroor P O, Aroor Alappuzha KL 688534 IN |
U52609KL2017PTC048757 |
SYMPAN TRADERS PRIVATE LIMITED | Building No. 14/482A, 1st Floor, Chirayil Thekkethil , Aroor P.O Alappuzha KL 688534 IN |
U45500KL2017PTC050931 |
REALE HI RISERS INDIA PRIVATE LIMITED | Vathiyayath Tower, Opp. IOC Petrol Pumb, Aroor P.O ALAPPUZHA Alappuzha KL 688534 IN |
U52100KL2010PTC026329 |
WINZEL TRADE LINKS (INDIA) PRIVATE LIMIT ED | V/226-11, MANAKKATTU BUILDING, NEAR SBT BYE PASS JUNCTION, AROOR P. O, CHERTHALA ALAPPUZHA Alappuzha KL 688534 IN |
U50100KL2016PTC045915 |
JOSCO AUTOMOBILES PRIVATE LIMITED | KAVUNGAL HOUSE AROOR P.O. ALAPUZHA Alappuzha KL 688534 IN |
U15541KL2000PTC013581 |
SITARAM SOFT DRINKS PRIVATE LIMITED | 6/77AROOR P O CHERTHALA ALAPPUZHA KL 688534 IN |
U24232KL2008PTC022495 |
MEDVENTURE PHARMALABS PRIVATE LIMITED | Door No.XIII/62, Keltron Road, Aroor - 688534 Alappuzha District, Kerala Aroor Alappuzha KL 688534 IN |
U51909KL2017PTC049620 |
SEEK INTERNATIONAL TRADING AND CONSULTANTS PRIVATE LIMITED | XXII/30, AYICHAN PARAMBIL PUTHANANGADI, AROOR P.O CHERTHALA Alappuzha KL 688534 IN |
U51229KL2004PTC016848 |
SEA BAY EXPORTS PRIVATE LIMITED | 1/183 RAMLATH ICE PLANT BUILDING INDUSTRIAL AREA AROOR P O ALAPPUZHA KL 688534 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10107264 |
2008-04-16 |
2010-01-07 |
2020-01-04 |
50,000,000 |
BANK OF INDIA |
|
10178848 |
2009-08-27 |
- |
2018-03-19 |
Movable property (not being pledge) |
4,500,000 |
BANK OF INDIA |
10178854 |
2009-08-27 |
- |
2018-03-19 |
Movable property (not being pledge) |
2,037,000 |
BANK OF INDIA |
10201429 |
2010-01-07 |
- |
2018-03-19 |
2,500,000 |
BANK OF INDIA |
|
10209858 |
2010-03-17 |
- |
2018-03-19 |
Book debts |
7,500,000 |
BANK OF INDIA |
10427953 |
2013-03-30 |
- |
2020-01-04 |
500,000 |
BANK OF INDIA |
|
10447679 |
2013-08-01 |
- |
2018-03-19 |
Immovable property or any interest therein; Movable property (not being pledge) |
4,395,000 |
BANK OF INDIA |
10493812 |
2014-03-29 |
- |
2020-01-04 |
Movable property (not being pledge) |
10,000,000 |
BANK OF INDIA |
10507967 |
2013-09-18 |
- |
2018-03-19 |
Movable property (not being pledge) |
1,485,000 |
BANK OF INDIA |
10508558 |
2013-09-27 |
- |
2020-01-04 |
Movable property (not being pledge) |
2,100,000 |
BANK OF INDIA |
80013869 |
2005-06-21 |
2017-07-10 |
2020-01-04 |
Immovable property or any interest therein; Stock of Marine Products |
392,500,000 |
Bank of India |
80013870 |
2005-06-21 |
2006-01-31 |
2018-03-19 |
Immovable property or any interest therein |
28,100,000 |
BANK OF INDIA |
90020764 |
2005-06-21 |
- |
2018-03-19 |
5,500,000 |
BANK OF INDIA |
|
90023230 |
2005-10-17 |
- |
2018-03-19 |
Immovable property or any interest therein |
3,130,000 |
BANK OF INDIA |
100270159 |
2019-05-10 |
2022-03-24 |
2023-03-13 |
444,130,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100308352 |
2019-11-21 |
- |
2023-03-13 |
7,910,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100308374 |
2019-11-11 |
- |
2023-03-13 |
1,764,000 |
THE SOUTH INDIAN BANK LIMITED |
|
100605868 |
2022-08-05 |
2022-12-06 |
- |
410,000,000 |
THE FEDERAL BANK LTD |
|
100606323 |
2022-08-05 |
2022-12-06 |
- |
48,757,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
VERONICA MARINE EXPORTS PVT., LTD |
KOLLAM |
691582 |
NEENDAKARA,KOLLAMKARUNAGAPALLYKOLLAMKL |
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250