Company Information

CIN
Status
Date of Incorporation
02 June 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
986,598,200
Authorised Capital
1,000,650,000

Directors

Yogesh Evney
Yogesh Evney
Director/Designated Partner
for 12 months
Girish Ranjit Advani
Girish Ranjit Advani
Director/Designated Partner
for over 1 year
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
for almost 2 years
Jayshree Ramasubramanian
Jayshree Ramasubramanian
Director
for over 1 year
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
for over 1 year

Past Directors

Rustom Adi Sui
Rustom Adi Sui
Director
about 6 years ago
Shyam S Krishnan
Shyam S Krishnan
Director
over 11 years ago
Shailesh Ramesh Dalvi
Shailesh Ramesh Dalvi
Director
over 36 years ago

Documents

Form DIR-12-04032021_signed
Form AOC-4(XBRL)-18012021-signed
Form MGT-7-15122020_signed
Copy of MGT-8-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(2)-22062020
Form DIR-12-22062020_signed
Optional Attachment-(1)-22062020
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-16122019_signed
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019

Frequently Asked Questions

What is the date of Sea wind investment and trading company limited incorporation?

Incorporation date of the company is 02 June 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 8.

Sea wind investment and trading company limited has appointed how many directors?

The appointed directors in the company are:

  • Girish ranjit advani
  • Nitin hariyantlal datanwala
  • Jayshree ramasubramanian
  • Shyam s krishnan
  • Jairaj champaklal bham
  • Shailesh ramesh dalvi
  • Rustom adi sui
  • Yogesh evney