Company Information

CIN
Status
Date of Incorporation
14 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,475,000
Authorised Capital
20,000,000

Directors

Surendra Kumar Garg
Surendra Kumar Garg
Director/Designated Partner
for over 1 year
Shweta Garg
Shweta Garg
Director/Designated Partner
for over 1 year
Sajal Garg
Sajal Garg
Director/Designated Partner
for about 1 year

Past Directors

Charges

6 Crore
31 October 2014
Housing Development Finance Corporation Limited
6 Crore
06 September 2012
Tata Capital Financial Services Limited
40 Crore
18 February 2022
Idbi Bank Limited
6 Crore
21 September 2023
Axis Bank Limited
0
18 February 2022
Idbi Bank Limited
0
31 October 2014
Housing Development Finance Corporation Limited
0
06 September 2012
Tata Capital Financial Services Limited
0
21 September 2023
Axis Bank Limited
0
18 February 2022
Idbi Bank Limited
0
31 October 2014
Housing Development Finance Corporation Limited
0
06 September 2012
Tata Capital Financial Services Limited
0
21 September 2023
Axis Bank Limited
0
18 February 2022
Idbi Bank Limited
0
31 October 2014
Housing Development Finance Corporation Limited
0
06 September 2012
Tata Capital Financial Services Limited
0
21 September 2023
Axis Bank Limited
0
18 February 2022
Idbi Bank Limited
0
31 October 2014
Housing Development Finance Corporation Limited
0
06 September 2012
Tata Capital Financial Services Limited
0
21 September 2023
Axis Bank Limited
0
18 February 2022
Idbi Bank Limited
0
31 October 2014
Housing Development Finance Corporation Limited
0
06 September 2012
Tata Capital Financial Services Limited
0

Documents

Evidence of cessation;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Optional Attachment-(2)-16092020
Notice of resignation;-16092020
Interest in other entities;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Notice of resignation;-16062020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Form PAS-3-07022020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-07022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022020
Copy of Board or Shareholders? resolution-07022020
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-25122019_signed
Optional Attachment-(1)-18122019

Frequently Asked Questions

What is the date of Seashell capital private limited incorporation?

Incorporation date of the company is 14 July 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 3.

Seashell capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra kumar garg
  • Sajal garg
  • Shweta garg