Company Information

CIN
U05005MH1995PTC088323
Status
Date of Incorporation
12 May 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,425,000
Authorised Capital
5,000,000

Directors

Manisha Abhijit Rane
Manisha Abhijit Rane
Director/Designated Partner
for almost 3 years
Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Director
for about 17 years
Naren Chandrakant Bhatt
Naren Chandrakant Bhatt
Director
for over 29 years
Umesh Rajnikant Thakore
Umesh Rajnikant Thakore
Director
for over 29 years
Ajay Yadav
Ajay Yadav
Director/Designated Partner
for over 3 years
Ketan Madhusudan Solanki
Ketan Madhusudan Solanki
Director
for over 1 year

Past Directors

Mohammad Tarique Khan
Mohammad Tarique Khan
Director
over 3 years ago
Rajiv Mehrotra
Rajiv Mehrotra
Director
over 4 years ago
Gomatam Venkatesh Varadarajan
Gomatam Venkatesh Varadarajan
Additional Director
over 5 years ago
Simon Buhelt Frank
Simon Buhelt Frank
Additional Director
over 6 years ago

Documents

Form MGT-14-18072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Optional Attachment-(1)-18072020
Notice of resignation;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Form ADT-1-26122019_signed
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Copy of the intimation sent by company-26122019
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-23072019_signed
Form DPT-3-26062019

Frequently Asked Questions

What is the date of Selandia crew management (india) private limited incorporation?

Incorporation date of the company is 12 May 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 10.

Selandia crew management (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Naren chandrakant bhatt
  • Sanjay kumar srivastava
  • Umesh rajnikant thakore
  • Gomatam venkatesh varadarajan
  • Rajiv mehrotra
  • Ketan madhusudan solanki
  • Simon buhelt frank
  • Ajay yadav
  • Mohammad tarique khan
  • Manisha abhijit rane