Company Information

CIN
U63090TN1994PTC027893
Status
Date of Incorporation
27 June 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
375,000
Authorised Capital
500,000

Directors

Susha Saju
Susha Saju
Director/Designated Partner
for over 1 year
Saju Chacko .
Saju Chacko .
Director
for almost 2 years

Past Directors

Chambath Jayakrishnan .
Chambath Jayakrishnan .
Director
over 30 years ago

Charges

0
08 August 2002
Centurion Bank Ltd.
6 Lak
29 April 2002
Centurion Bank Ltd.
4 Lak
29 April 2002
Centurion Bank Ltd.
0
08 August 2002
Centurion Bank Ltd.
0
29 April 2002
Centurion Bank Ltd.
0
08 August 2002
Centurion Bank Ltd.
0
29 April 2002
Centurion Bank Ltd.
0
08 August 2002
Centurion Bank Ltd.
0
29 April 2002
Centurion Bank Ltd.
0
08 August 2002
Centurion Bank Ltd.
0

Documents

Form MGT-7-13102020_signed
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102020
Form ADT-1-29092020_signed
Form ADT-1-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form MGT-7-01042020_signed
Form AOC-4-01042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032020

Frequently Asked Questions

When was the Seawaves terminals private limited incorporated?

The Seawaves terminals private limited was incorporated with ROC on 27 June 1994 as .

Where has the Seawaves terminals private limited been incorporated?

The company was incorporated in Chennai with registration number 027893.

What is the E-filing status of the company?

The status of Seawaves terminals private limited is Strike Off.

Number of Key Management personnel of the Seawaves terminals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Seawaves terminals private limited?

The appointed directors in the company are:

  • Chambath jayakrishnan .
  • Saju chacko .
  • Susha saju