Company Information

CIN
Status
Date of Incorporation
03 November 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000

Directors

Punit Dipak Barai
Punit Dipak Barai
Director
for almost 2 years
Dipak Jamnadas Barai
Dipak Jamnadas Barai
Director
for about 41 years

Past Directors

Vinit Dipak Barai
Vinit Dipak Barai
Director
over 18 years ago

Charges

5 Crore
25 September 1997
Canara Bank
7 Lak
03 January 1991
The Mitsui Taiyo Kobe Bank Ltd.
50 Lak
31 October 1990
The Mitsui Taiyo Kobe Bank Ltd.
1 Crore
05 May 1990
Canara Bank
87 Lak
31 October 1989
Canara Bank
75 Lak
27 March 1989
Uco Bank
75 Lak
31 October 1987
Canara Bank
75 Lak
05 May 1990
Canara Bank
0
27 March 1989
Uco Bank
0
31 October 1989
Canara Bank
0
25 September 1997
Canara Bank
0
31 October 1990
The Mitsui Taiyo Kobe Bank Ltd.
0
03 January 1991
The Mitsui Taiyo Kobe Bank Ltd.
0
31 October 1987
Canara Bank
0
05 May 1990
Canara Bank
0
27 March 1989
Uco Bank
0
31 October 1989
Canara Bank
0
25 September 1997
Canara Bank
0
31 October 1990
The Mitsui Taiyo Kobe Bank Ltd.
0
03 January 1991
The Mitsui Taiyo Kobe Bank Ltd.
0
31 October 1987
Canara Bank
0
05 May 1990
Canara Bank
0
27 March 1989
Uco Bank
0
31 October 1989
Canara Bank
0
25 September 1997
Canara Bank
0
31 October 1990
The Mitsui Taiyo Kobe Bank Ltd.
0
03 January 1991
The Mitsui Taiyo Kobe Bank Ltd.
0
31 October 1987
Canara Bank
0

Documents

Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Notice of resignation;-28112020
Form MGT-7-13112020_signed
Form AOC-4-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
List of share holders, debenture holders;-12112020
Form DPT-3-28102020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
-03102019
Form DPT-3-21062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190403

Frequently Asked Questions

What is the date on which the Sea-hawk synergy private limited incorporated?

Sea-hawk synergy private limited was incorporated on 03 November 1983 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sea-hawk synergy private limited compliant?

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

What is the number of directors associated with Sea-hawk synergy private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sea-hawk synergy private limited?

3 of directors are associated with the company.