Company Information

CIN
U52100DL2011PTC218560
Status
Date of Incorporation
04 May 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,775,420
Authorised Capital
15,000,000

Directors

Arun Chaturvedi
Arun Chaturvedi
Director/Designated Partner
for over 1 year
Rakesh Prasant
Rakesh Prasant
Director/Designated Partner
for over 1 year

Past Directors

Gautam Paul
Gautam Paul
Director
almost 9 years ago
Vinita Udawat
Vinita Udawat
Director
almost 9 years ago
Vijay Chaturvedi
Vijay Chaturvedi
Managing Director
over 11 years ago
Manisha Chaturvedi
Manisha Chaturvedi
Director
over 13 years ago

Charges

6 Crore
22 August 2017
Axis Bank Limited
6 Crore
28 July 2014
Axis Bank Limited
99 Lak
05 February 2014
Axis Bank Limited
3 Crore
22 August 2017
Axis Bank Limited
0
05 February 2014
Axis Bank Limited
0
28 July 2014
Axis Bank Limited
0
22 August 2017
Axis Bank Limited
0
05 February 2014
Axis Bank Limited
0
28 July 2014
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Instrument(s) of creation or modification of charge;-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181128
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Instrument(s) of creation or modification of charge;-18092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170918

Frequently Asked Questions

When was the Seaborne commodities international private limited incorporated?

The Seaborne commodities international private limited was incorporated with ROC on 04 May 2011 as .

Where has the Seaborne commodities international private limited been incorporated?

The company was incorporated in Delhi with registration number 218560.

What is the E-filing status of the company?

The status of Seaborne commodities international private limited is Active.

Number of Key Management personnel of the Seaborne commodities international private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Seaborne commodities international private limited?

The appointed directors in the company are:

  • Manisha chaturvedi
  • Rakesh prasant
  • Vinita udawat
  • Vijay chaturvedi
  • Gautam paul
  • Arun chaturvedi