Our Company was originally formed as a partnership firm constituted under the Indian Partnership Act 1932 on March 21 2003 under the name “Mukka Sea Foods Industries” pursuant to a deed of partnership dated March 13 2003 and was re-constituted on July 14 2004 and June 18 2010. “Mukka Sea Foods Industries” was thereafter converted from a partnership firm to a private limited company under Part IX of the Companies Act 1956 as “Mukka Sea Food Industries Private Limited” and a certificate of incorporation was issued by the Registrar of Companies Karnataka on November 04 2010. Subsequently our Company was converted to a public limited company pursuant to a special resolution passed by the shareholders of our Company at the extraordinary general meeting held on November 09 2019 and the name of our Company was changed to “Mukka Sea Food Industries Limited” and a fresh certificate of incorporation consequent upon conversion to a public limited company dated December 02 2019 was issued to our Company by the Registrar of Companies Bangalore. Thereafter the name of our Company was changed to “Mukka Proteins Limited” pursuant to a special resolution passed by the shareholders of our Company at the extraordinary general meeting held on July 23 2021 and a fresh certificate of incorporation dated August 06 2021 was issued by the Registrar of Companies Bangalore. The CIN of our Company is U05004KA2010PLC055771.Major events and milestones:2003• Constituted as a Partnership Firm under the name of Mukka Sea Foods Industries.2006• Granted Certificate of Registration of Processing Plant Certificate of Registration as a Manufacturer and Exporter Certificate of Registration of Storage Premises from MPEDA2010• Conversion of partnership firm of Mukka Sea Foods Industries into a Private Limited Company under the name of Mukka Sea Food Industries Private Limited2011• Awarded ISO 9001:2015 Quality Management System2013• Obtained a registered license from the People’s Republic of China to explore China Market2014• Awarded HACCP (Hazard Analysis and Critical Control Points)2015• GMP+ B2 Production of feed ingredients Certification by SGS Product & Process Certification2016• Awarded ISO 22000:2005 Food Safety Management System• Commenced International Export operations in the Middle East2018• Awarded HALAL certification.• Significant capital contribution in Atlantic Marine Products a partnership firm which eventually converted into private limited company and became our Subsidiary in 2019.• Acquisition of shares in Ocean Aquatic Proteins LLC and thereby making it a Subsidiary.• Setting up of Atlantic Manufacturing Facility II at Jafrabad Gujarat.2019• Conversion of the Company from Private Limited Company i.e. Mukka Sea Food Industries Private Limited to a Public Limited Company i.e. Mukka Sea Food Industries Limited.• Significant capital contribution in Haris Marine Products a partnership firm which eventually converted into private limited company and became our Subsidiary in 2019.• Membership at Visvesvaraya Trade Promotion Centre (VTPC) Government of Karnataka.2020• Use of Blending Facility II and Blending Facility III with dedicated Quality and Assurance Lab established at Jafrabad and Porbandar respectively.• Crossed ? 5000 million turnover.2021• Change of name of Company from Mukka Sea Food Industries Limited to Mukka Proteins Limited.• Entered into shareholder agreement between Ento Proteins Private Limited Holocene Ecosolutions Private Limited and Mukka Proteins Limited with respect to Ento Proteins Private Limited.
Name | Position |
---|---|
Mr. Karkala Shankar Balachandra Rao | Chairman (Non - Executive) & Non Independent Direc |
Mr. Kalandan Mohammed Haris | Managing Director & CEO |
Mr. Kalandan Mohammed Althaf | WholeTime Director & CFO |
Mr. Kalandan Mohammad Arif | Whole Time Director & COO |
Mr. Kalandan Abdul Razak | Non Exe.Non Ind.Director |