Company Information

CIN
Status
Date of Incorporation
04 September 1992
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,258,700
Authorised Capital
3,500,000

Directors

Minni Boby Jacob
Minni Boby Jacob
Director
for almost 28 years
Kalpathy Lekshmi Venkitanarayanan Narayanan
Kalpathy Lekshmi Venkitanarayanan Narayanan
Director
for over 32 years
Boby Meckamkunnel Jacob
Boby Meckamkunnel Jacob
Director/Designated Partner
for almost 2 years

Past Directors

Karunakarannair Pillai Chandrasekharanpillai
Karunakarannair Pillai Chandrasekharanpillai
Additional Director
almost 16 years ago
Ouseph Paulose
Ouseph Paulose
Director
over 32 years ago

Charges

2 Crore
01 November 2018
Indian Bank
2 Crore
23 February 2015
Indian Bank
2 Crore
01 November 2018
Indian Bank
0
23 February 2015
Indian Bank
0
01 November 2018
Indian Bank
0
23 February 2015
Indian Bank
0
01 November 2018
Indian Bank
0
23 February 2015
Indian Bank
0
01 November 2018
Indian Bank
0
23 February 2015
Indian Bank
0

Documents

Form MSME FORM I-08082020_signed
Form DPT-3-27072020-signed
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-14072020
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Form MSME FORM I-30102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
CERTIFICATE OF REGISTRATION OF CHARGE-20181130

Frequently Asked Questions

When was the Sea land marines pvt ltd incorporated?

The Sea land marines pvt ltd was incorporated with ROC on 04 September 1992 as .

Where has the Sea land marines pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 006693.

What is the E-filing status of the company?

The status of Sea land marines pvt ltd is Active.

Number of Key Management personnel of the Sea land marines pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Sea land marines pvt ltd?

The appointed directors in the company are:

  • Boby meckamkunnel jacob
  • Karunakarannair pillai chandrasekharanpillai
  • Ouseph paulose
  • Kalpathy lekshmi venkitanarayanan narayanan
  • Minni boby jacob