Company Information

CIN
Status
Date of Incorporation
08 March 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 April 2023
Paid Up Capital
809,160
Authorised Capital
3,000,000

Directors

Mark Paul Szynkowski
Mark Paul Szynkowski
Director/Designated Partner
for over 1 year
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
for almost 19 years
Chinnathambi Murthy
Chinnathambi Murthy
Director/Designated Partner
for over 1 year

Past Directors

Kathleen Mary Mosher
Kathleen Mary Mosher
Additional Director
over 4 years ago
Peter Richard Faubert
Peter Richard Faubert
Director
over 8 years ago
David Lindley Mcevoy
David Lindley Mcevoy
Additional Director
over 8 years ago
Rangasamy Natarajan
Rangasamy Natarajan
Director
over 8 years ago
John Joseph Waterhouse
John Joseph Waterhouse
Director
about 11 years ago
Anthony C Dias
Anthony C Dias
Director
about 12 years ago
Sangita Bijesh Thakker
Sangita Bijesh Thakker
Director
almost 19 years ago

Documents

Optional Attachment-(1)-14092020
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Form DIR-12-11092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Optional Attachment-(1)-10092020
Form DIR-12-08092020_signed
Notice of resignation;-07092020
Evidence of cessation;-07092020
Optional Attachment-(1)-22072020
Form DIR-12-22072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020
Optional Attachment-(2)-22072020
-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Form MGT-7-23062020_signed
Form AOC-4-23062020_signed

Frequently Asked Questions

What is the date on which the Seachange india private limited incorporated?

Seachange india private limited was incorporated on 08 March 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Seachange india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Seachange india private limited?

10 of directors are associated with the company.

What is the number of directors associated with Seachange india private limited?

10 of directors are associated with the company.