Company Information

CIN
Status
Date of Incorporation
13 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
52,660,000
Authorised Capital
120,000,000

Directors

Gaurav Bhushan
Gaurav Bhushan
Alternate Director
for over 11 years
Duraiswamy Gunaseela Rajan
Duraiswamy Gunaseela Rajan
Director
for almost 18 years
Milind Wadekar
Milind Wadekar
Director/Designated Partner
for almost 2 years
Karuna Nasta
Karuna Nasta
Director/Designated Partner
for almost 2 years
Sanjay Sethi
Sanjay Sethi
Director/Designated Partner
for almost 2 years

Past Directors

Rajib Dattaray
Rajib Dattaray
Director
over 4 years ago
Rajeev Newar
Rajeev Newar
Additional Director
almost 5 years ago
Abhishek Goyal
Abhishek Goyal
Alternate Director
about 8 years ago
Olivier Jacques Francois Baroux
Olivier Jacques Francois Baroux
Director
about 9 years ago
Alpesh Nagjibhai Mehta
Alpesh Nagjibhai Mehta
Director
about 9 years ago
Ajitkumar Oza Kamlesh
Ajitkumar Oza Kamlesh
Director
over 10 years ago
Kalpesh Kantilal Shah
Kalpesh Kantilal Shah
Additional Director
about 11 years ago
Suresh Krishnan
Suresh Krishnan
Additional Director
about 11 years ago
Shyamlal Bhadada
Shyamlal Bhadada
Director
over 16 years ago
Kim John Mooney
Kim John Mooney
Additional Director
almost 17 years ago
Ravi Harkishen Vaswani
Ravi Harkishen Vaswani
Director
almost 18 years ago

Documents

Form MSME FORM I-30102020_signed
Form MGT-6-04102020_signed
-04102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102020
Notice of resignation;-04102020
Optional Attachment-(1)-04102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020
Evidence of cessation;-04102020
Form DIR-12-04102020_signed
Form AOC-4(XBRL)-04102020_signed
Optional Attachment-(2)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-25092020_signed
Form DPT-3-03082020-signed
Form MGT-14-23062020_signed
Optional Attachment-(1)-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020

Frequently Asked Questions

When was the Seapearl hotels private limited incorporated?

The Seapearl hotels private limited was incorporated with ROC on 13 March 2007 as .

Where has the Seapearl hotels private limited been incorporated?

The company was incorporated in Mumbai with registration number 168713.

What is the E-filing status of the company?

The status of Seapearl hotels private limited is Amalgamated.

Number of Key Management personnel of the Seapearl hotels private limited?

The company has 16 key management personnel in the company.

Who are the directors of the Seapearl hotels private limited?

The appointed directors in the company are:

  • Sanjay sethi
  • Suresh krishnan
  • Ajitkumar oza kamlesh
  • Alpesh nagjibhai mehta
  • Rajeev newar
  • Gaurav bhushan
  • Kim john mooney
  • Duraiswamy gunaseela rajan
  • Shyamlal bhadada
  • Rajib dattaray
  • Abhishek goyal
  • Olivier jacques francois baroux
  • Ravi harkishen vaswani
  • Karuna nasta
  • Milind wadekar
  • Kalpesh kantilal shah