CIN |
|
|
Company Name |
WALES AND COMPANY SEAFOODS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
9827 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
21 December 1995 |
|
Age of Company |
28 years, 3 month, 29 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 |
₹5,000,000 |
|
Paid up capital |
₹2,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| 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 WALES AND COMPANY SEAFOODS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
18/2512KOCHUPALLY ROAD THOPPUMPADY ERNAKULAM KL 682005 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00896890 |
Managing Director |
01 January 1996 |
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Other Companies Associated with
Previous Companies Associated with
|
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01236449 |
Wholetime Director |
01 January 1998 |
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Previous Companies Associated with
|
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01254028 |
Nominee Director |
01 January 1998 |
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Previous Companies Associated with
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01254036 |
Nominee Director |
01 January 1998 |
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Previous Companies Associated with
|
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01254046 |
Nominee Director |
12 November 1998 |
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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 |
|---|---|---|
U15127KL2002PTC015259 |
PESCADOS SEBEL EXPORTS PRIVATE LIMITED | 18/1555PALLICHAL ROAD THOPPUMPADY P O ERNAKULAM Ernakulam KL 682005 IN |
U15122KL1995PTC009827 |
WALES AND COMPANY SEAFOODS INDIA PRIVATE LIMITED | 18/2512KOCHUPALLY ROAD THOPPUMPADY ERNAKULAM KL 682005 IN |
U65992KL2012PTC032723 |
PULIYANATH CHITS PRIVATE LIMITED | 18/2383, PALLICHAL ROAD THOPPUMPADY KOCHI Ernakulam KL 682005 IN |
U15545KL2016PTC046991 |
BELL EXIM PRIVATE LIMITED | 18/1555, Pallichal Road Thoppumpady Kochi Ernakulam KL 682005 IN |
U72200KL2022PTC076997 |
SKEYEBOTS PRIVATE LIMITED | 18/2074(1) Valummel Road Thoppumpady Kochi Ernakulam KL 682005 IN |
U63090KL2010PTC027237 |
NAS TRANS AND LOGISTICS INDIA PRIVATE LIMITED | DOOR NO: 18/2383, NATIONAL BUILDING PALLICHAL ROAD THOPPUMPADY Ernakulam KL 682005 IN |
U52599KL1995PTC008529 |
BRISTOW MARKETING CO INDIA PVT LTD | BUILDING NO 18/2381 BPALLICHAL ROAD PARRY JUNCTION THOPPUMPADY ERNAKULAM Idukki KL 682005 IN |
U45400KL2017PTC050152 |
VINEYARD HOMES PRIVATE LIMITED | I Floor, Door No 18/101C, Baby Marine Road, Rameswaram Village Thoppumpady Ernakulam KL 682005 IN |
U52100KL2009PTC023965 |
SP BATHERY MARKETING PRIVATE LIMITED | 16/2001,POST OFFICE ROAD THOPPUMPADY ERNAKULAM Ernakulam KL 682005 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 |
10583662 |
2015-07-03 |
- |
2018-08-10 |
5,775,212 |
Daimler Financial Services India Private Limited |
|
90018902 |
2002-11-23 |
- |
2007-10-15 |
1,200,000 |
H.D.F.C. BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250