Company Information

CIN
U63000MH2005PTC155932
Status
Date of Incorporation
12 August 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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

Padmasree Ranjit Nair
Padmasree Ranjit Nair
Director
for over 15 years
Ranjit Ramchandran Nair
Ranjit Ramchandran Nair
Director
for over 19 years

Past Directors

Benjamin Doraiswamy Kennedy
Benjamin Doraiswamy Kennedy
Director
over 19 years ago

Charges

1 Crore
08 January 2016
Hdfc Bank Limited
1 Crore
09 December 2015
Hdfc Bank Limited
74 Lak
08 December 2011
Standard Chartered Bank
20 Lak
03 November 2021
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
09 December 2015
Hdfc Bank Limited
0
08 December 2011
Standard Chartered Bank
0
03 November 2021
Hdfc Bank Limited
0
08 January 2016
Hdfc Bank Limited
0
09 December 2015
Hdfc Bank Limited
0
08 December 2011
Standard Chartered Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form DPT-3-17092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019
Form DPT-3-28062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

When was the Seamarine logistics private limited incorporated?

The Seamarine logistics private limited was incorporated with ROC on 12 August 2005 as .

Where has the Seamarine logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 155932.

What is the E-filing status of the company?

The status of Seamarine logistics private limited is Active.

Number of Key Management personnel of the Seamarine logistics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Seamarine logistics private limited?

The appointed directors in the company are:

  • Ranjit ramchandran nair
  • Padmasree ranjit nair
  • Benjamin doraiswamy kennedy