Company Information

CIN
U45200GJ2013PTC075147
Status
Date of Incorporation
20 May 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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

Kamles Mansingbhai Bariya
Kamles Mansingbhai Bariya
Director/Designated Partner
for 12 months
Reena Matharu
Reena Matharu
Director/Designated Partner
for 12 months
Rakesh Ariyendrakumar Shrotriya
Rakesh Ariyendrakumar Shrotriya
Director
for about 1 year

Past Directors

Ashish Upadhyay
Ashish Upadhyay
Additional Director
almost 6 years ago
Pramod Anandrao Patil
Pramod Anandrao Patil
Additional Director
almost 6 years ago
Sonal Kanchanbhai Rawal
Sonal Kanchanbhai Rawal
Director
over 11 years ago
Chetankumar Kanchanbhai Raval
Chetankumar Kanchanbhai Raval
Director
over 11 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190320
Form MGT-14-07032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Altered articles of association-07032019
Altered memorandum of association-07032019
Optional Attachment-(1)-07032019
Evidence of cessation;-25122018
Form DIR-12-25122018_signed
Notice of resignation;-25122018
Optional Attachment-(1)-25122018
Optional Attachment-(1)-24122018

Frequently Asked Questions

When was the Seven oceans leasing & infrastructure development private limited incorporated?

The Seven oceans leasing & infrastructure development private limited was incorporated with ROC on 20 May 2013 as .

Where has the Seven oceans leasing & infrastructure development private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 075147.

What is the E-filing status of the company?

The status of Seven oceans leasing & infrastructure development private limited is Active.

Number of Key Management personnel of the Seven oceans leasing & infrastructure development private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Seven oceans leasing & infrastructure development private limited?

The appointed directors in the company are:

  • Chetankumar kanchanbhai raval
  • Rakesh ariyendrakumar shrotriya
  • Sonal kanchanbhai rawal
  • Pramod anandrao patil
  • Ashish upadhyay
  • Reena matharu
  • Kamles mansingbhai bariya