Company Information

CIN
U63090MH2005PTC151431
Status
Date of Incorporation
21 February 2005
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

Nalini Kant Nand Kumar Mishra
Nalini Kant Nand Kumar Mishra
Director/Designated Partner
for about 1 year
Sanyukta Nalinikant Mishra
Sanyukta Nalinikant Mishra
Director
for over 1 year

Past Directors

Charges

4 Crore
31 December 2018
Idbi Bank Limited
1 Crore
23 November 2017
Axis Bank Limited
22 Lak
16 July 2015
Hdfc Bank Limited
11 Lak
18 February 2014
Idbi Bank Limited
1 Crore
18 February 2013
Axis Bank Limited
43 Lak
24 February 2010
Idbi Bank Limited
28 Lak
17 January 2009
Idbi Bank Limited
40 Lak
29 September 2020
Idbi Bank Limited
21 Lak
23 November 2017
Others
0
18 February 2014
Idbi Bank Limited
0
31 December 2018
Idbi Bank Limited
0
29 September 2020
Idbi Bank Limited
0
16 July 2015
Hdfc Bank Limited
0
24 February 2010
Idbi Bank Limited
0
18 February 2013
Axis Bank Limited
0
17 January 2009
Idbi Bank Limited
0
23 November 2017
Others
0
18 February 2014
Idbi Bank Limited
0
31 December 2018
Idbi Bank Limited
0
29 September 2020
Idbi Bank Limited
0
16 July 2015
Hdfc Bank Limited
0
24 February 2010
Idbi Bank Limited
0
18 February 2013
Axis Bank Limited
0
17 January 2009
Idbi Bank Limited
0
03 January 2024
Others
0
23 November 2017
Others
0
18 February 2014
Idbi Bank Limited
0
31 December 2018
Idbi Bank Limited
0
29 September 2020
Idbi Bank Limited
0
16 July 2015
Hdfc Bank Limited
0
24 February 2010
Idbi Bank Limited
0
18 February 2013
Axis Bank Limited
0
17 January 2009
Idbi Bank Limited
0

Documents

Form DPT-3-12062020-signed
Form MSME FORM I-30042020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Form INC-22-02102019_signed
Copies of the utility bills as mentioned above (not older than two months)-30092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092019
Form DPT-3-26062019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Instrument(s) of creation or modification of charge;-08032019

Frequently Asked Questions

What is the date on which the Seawave forwarding and logistics private limited incorporated?

Seawave forwarding and logistics private limited was incorporated on 21 February 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Seawave forwarding and logistics private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Seawave forwarding and logistics private limited?

2 of directors are associated with the company.

What is the number of directors associated with Seawave forwarding and logistics private limited?

2 of directors are associated with the company.