Company Information

CIN
U72900MH2010FTC206234
Status
Date of Incorporation
04 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
15,000,000

Directors

Sumanta Dutt
Sumanta Dutt
Director/Designated Partner
for over 1 year

Past Directors

Pankaj Pathak
Pankaj Pathak
Additional Director
over 5 years ago
Erik Tommy Bertil Eriksson
Erik Tommy Bertil Eriksson
Director
about 9 years ago
Mohan Mathew Antony
Mohan Mathew Antony
Additional Director
over 11 years ago
Rohit Bhatia
Rohit Bhatia
Director
almost 14 years ago
Devika Sehgal
Devika Sehgal
Director
over 14 years ago
Johan Daniel Nyholm
Johan Daniel Nyholm
Director
over 14 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form MGT-7-14102019_signed

Frequently Asked Questions

What is the incorporation date of the Seamless private limited?

Incorporation date of the company is 04 August 2010 .

What is the state of the Seamless private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Seamless private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Seamless private limited?

Seamless private limited has appointed 7 of directors.

Who are the appointed Directors in Seamless private limited?

The appointed directors in the company are:

  • Johan daniel nyholm
  • Mohan mathew antony
  • Devika sehgal
  • Rohit bhatia
  • Erik tommy bertil eriksson
  • Pankaj pathak
  • Sumanta dutt