Company Information

CIN
Status
Date of Incorporation
23 February 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Haresh Ramchand Nathani
Haresh Ramchand Nathani
Director
for over 5 years
Vivek Kumar Sharma
Vivek Kumar Sharma
Director/Designated Partner
for over 1 year
Praveen Jaswant Rai Jain
Praveen Jaswant Rai Jain
Director
for over 16 years
Jetil Rajgopal Thottupura
Jetil Rajgopal Thottupura
Director/Designated Partner
for about 11 years

Past Directors

Atmaram Jayaram Wadyekar
Atmaram Jayaram Wadyekar
Additional Director
about 12 years ago
Sudeep Chandrasekharan Menon
Sudeep Chandrasekharan Menon
Additional Director
about 12 years ago
Yogesh Pawar Ramakant
Yogesh Pawar Ramakant
Additional Director
about 12 years ago
Kalpana Praveen Jain
Kalpana Praveen Jain
Director
about 16 years ago
Vatenkarakav Ganesh Krishnaswamy
Vatenkarakav Ganesh Krishnaswamy
Director
almost 37 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-18072019_signed
Declaration by first director-17072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Optional Attachment-(1)-17072019
Evidence of cessation;-24062019
Notice of resignation;-24062019
Form DIR-12-24062019_signed
Form DIR-12-03052019_signed
Optional Attachment-(1)-02052019
Form INC-22-02032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Optional Attachment-(1)-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Copy of board resolution authorizing giving of notice-02032019
Form MGT-7-20022019_signed

Frequently Asked Questions

What is the date of Seaking clearing private limited incorporation?

Incorporation date of the company is 23 February 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 9.

Seaking clearing private limited has appointed how many directors?

The appointed directors in the company are:

  • Vatenkarakav ganesh krishnaswamy
  • Kalpana praveen jain
  • Praveen jaswant rai jain
  • Haresh ramchand nathani
  • Jetil rajgopal thottupura
  • Yogesh pawar ramakant
  • Sudeep chandrasekharan menon
  • Atmaram jayaram wadyekar
  • Vivek kumar sharma