Company Information

CIN
U51109MH1948PTC006234
Status
Date of Incorporation
22 March 1948
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
6,935,350
Authorised Capital
7,500,000

Directors

Swati Saubhagyanidhi Seksaria
Swati Saubhagyanidhi Seksaria
Director/Designated Partner
for over 1 year
Vrinda Shrinarayan Seksaria
Vrinda Shrinarayan Seksaria
Director/Designated Partner
for about 12 years

Past Directors

Krishnaswaroop Ramswaroop Seksaria
Krishnaswaroop Ramswaroop Seksaria
Additional Director
almost 3 years ago
Omprakash Seksaria
Omprakash Seksaria
Director
over 50 years ago
Shrinarayan Makhanlal Seksaria
Shrinarayan Makhanlal Seksaria
Director
over 51 years ago

Charges

2 Crore
31 January 2011
Standard Chartered Bank
1 Crore
31 January 2011
Standard Chartered Bank
1 Crore
31 January 2011
Standard Chartered Bank
0
31 January 2011
Standard Chartered Bank
0
31 January 2011
Standard Chartered Bank
0
31 January 2011
Standard Chartered Bank
0
31 January 2011
Standard Chartered Bank
0
31 January 2011
Standard Chartered Bank
0

Documents

Form MGT-7A-04092023_signed
Form AOC-4-04092023_signed
Form AOC-4-25082023_signed
Form MGT-7A-25082023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082023
List of Directors;-24082023
List of share holders, debenture holders;-24082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082023
Form AOC-4-27102022_signed
Form MGT-7A-17102022_signed
List of share holders, debenture holders;-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
List of Directors;-15102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102022
Form DPT-3-27062022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122021
List of Directors;-30122021
Approval letter for extension of AGM;-30122021
List of share holders, debenture holders;-30122021
Approval letter of extension of financial year or AGM-30122021

Frequently Asked Questions

What is the incorporation date of the Seksaria sons private limited?

Incorporation date of the company is 22 March 1948 .

What is the state of the Seksaria sons private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Seksaria sons private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Seksaria sons private limited?

Seksaria sons private limited has appointed 5 of directors.

Who are the appointed Directors in Seksaria sons private limited?

The appointed directors in the company are:

  • Krishnaswaroop ramswaroop seksaria
  • Shrinarayan makhanlal seksaria
  • Omprakash seksaria
  • Vrinda shrinarayan seksaria
  • Swati saubhagyanidhi seksaria