Company Information

CIN
Status
Date of Incorporation
09 December 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
1,176,470
Authorised Capital
25,000,000

Directors

Akshay Rajendra Thakur
Akshay Rajendra Thakur
Director/Designated Partner
for over 2 years
Hemendra Mathur
Hemendra Mathur
Wholetime Director
for about 15 years
Hubertus J Van Der Vaart
Hubertus J Van Der Vaart
Director/Designated Partner
for over 10 years
Kamal Bansal
Kamal Bansal
Director/Designated Partner
for over 1 year

Past Directors

Gary James Dodge
Gary James Dodge
Director
almost 10 years ago
Donald Lubreski
Donald Lubreski
Director
over 10 years ago
Mandakini Raina
Mandakini Raina
Director
over 17 years ago

Documents

List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed

Frequently Asked Questions

What is the incorporation date of the Seaf india investment advisors private limited?

Incorporation date of the company is 09 December 2003 .

What is the state of the Seaf india investment advisors private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Seaf india investment advisors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Seaf india investment advisors private limited?

Seaf india investment advisors private limited has appointed 7 of directors.

Who are the appointed Directors in Seaf india investment advisors private limited?

The appointed directors in the company are:

  • Hemendra mathur
  • Donald lubreski
  • Hubertus j van der vaart
  • Gary james dodge
  • Mandakini raina
  • Kamal bansal
  • Akshay rajendra thakur