Company Information

CIN
U01407MP2013PTC031078
Status
Date of Incorporation
03 July 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Artificial Insemination, Herd Testing, Poultry Caponizing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,399,500
Authorised Capital
6,000,000

Directors

Laloo Patil
Laloo Patil
Director/Designated Partner
for almost 5 years
Mukesh Saxena
Mukesh Saxena
Director/Designated Partner
for over 11 years

Past Directors

Adpa Rao Rameshwar
Adpa Rao Rameshwar
Additional Director
over 8 years ago
Ajay Dubey Kumar
Ajay Dubey Kumar
Director
over 11 years ago

Charges

90 Lak
17 November 2016
Canara Bank
10 Lak
17 November 2016
Canara Bank
80 Lak
17 November 2016
Canara Bank
0
17 November 2016
Canara Bank
0
17 November 2016
Canara Bank
0
17 November 2016
Canara Bank
0
17 November 2016
Canara Bank
0
17 November 2016
Canara Bank
0

Documents

Directors report as per section 134(3)-10072020
List of share holders, debenture holders;-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072020
Form MGT-7-10072020_signed
Form AOC-4-10072020_signed
Form MGT-14-18062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200618
Altered memorandum of association-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062020
Optional Attachment-(1)-05062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Altered memorandum of association-05062020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(1)-23012020
Notice of resignation;-23012020
Notice of resignation filed with the company-26122019

Frequently Asked Questions

What is the date of Seac agro and exports private limited incorporation?

Incorporation date of the company is 03 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Seac agro and exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Ajay dubey kumar
  • Mukesh saxena
  • Adpa rao rameshwar
  • Laloo patil