Company Information

CIN
Status
Date of Incorporation
27 September 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mavis Viraf Dadachanji
Mavis Viraf Dadachanji
Whole Time Director
for almost 19 years
Irfan Abdul Majid Shaikh
Irfan Abdul Majid Shaikh
Additional Director
for almost 11 years
Abdul Majeed Mohammed Sharif Shaikh
Abdul Majeed Mohammed Sharif Shaikh
Whole Time Director
for about 19 years

Past Directors

Mohammed Akram Khan
Mohammed Akram Khan
Whole Time Director
about 19 years ago

Documents

Form ADT-1-20122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Copy of resolution passed by the company-20122020
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
List of share holders, debenture holders;-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form ADT-3-03012020_signed
Resignation letter-31122019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Frequently Asked Questions

What is the date on which the Bombay seas marine agencies private limited incorporated?

Bombay seas marine agencies private limited was incorporated on 27 September 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Bombay seas marine agencies private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Bombay seas marine agencies private limited?

4 of directors are associated with the company.

What is the number of directors associated with Bombay seas marine agencies private limited?

4 of directors are associated with the company.