Company Information

CIN
Status
Date of Incorporation
29 November 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukesh Mahendra Prasad Oza
Mukesh Mahendra Prasad Oza
Director/Designated Partner
over 1 year ago
Manu Nagpal
Manu Nagpal
Director/Designated Partner
over 1 year ago
Pankaj Mehrotra
Pankaj Mehrotra
Director/Designated Partner
almost 2 years ago

Past Directors

Gave Khershedji Sarkari
Gave Khershedji Sarkari
Director
over 8 years ago
Aasish Prem Gupta
Aasish Prem Gupta
Additional Director
almost 9 years ago
Rajat Kumar
Rajat Kumar
Director
over 9 years ago
Raymond Samervel
Raymond Samervel
Director
over 12 years ago
Vinita Venkatesh .
Vinita Venkatesh .
Additional Director
over 13 years ago
Vijay Kirchand Parekh
Vijay Kirchand Parekh
Director
over 20 years ago

Registered Trademarks

Seatrade (Letter Written In Shaded) Sea Trade Shipping India

[Class : 12] Barges, Boats, Carts, Dredgers (Boats), Ferry Boats, Hose Carts, Hulls (Ships' ), Ships, Ships Hulls, Vehicles (Refrigerated ), Vehicles For Locomotion By Land, Air, Water Or Rail, Water Vehicles, Yachts.

Seatrade (Letter Written In Shaded) Sea Trade Shipping India

[Class : 39] Boat Rental, Brokerage (Freight), Brokerage (Transport), Ferry Boat Transport, Freight (Shipping Of Goods), Freight Brokerage [Forwarding (Am)], Freight Forwarding, Freighting, Hauling, Marine Transport, Passenger Transport, Rental Of Storage Containers, Salvage (Underwater), Salvage Of Ships, Salvaging, Ship Brokerage, Ships (Refloating Of ), Storage Containers...

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Company CSR policy as per section 135(4)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form MGT-14-28052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190528
Altered memorandum of association-08052019
Altered articles of association-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Optional Attachment-(1)-23032018
Form DIR-12-23032018_signed
Interest in other entities;-23032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-26112017_signed