Company Information

CIN
U63030UP2021PTC142372
Status
Date of Incorporation
24 February 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manish Arora
Manish Arora
Director/Designated Partner
for over 1 year
Tanuja Krishna Bhandare
Tanuja Krishna Bhandare
Director/Designated Partner
for about 1 year
Bipin Kumar Sharma
Bipin Kumar Sharma
Director/Designated Partner
for over 1 year
Akash Arun Kumar Gangwar
Akash Arun Kumar Gangwar
Director/Designated Partner
for over 1 year
Nalin Rastogi
Nalin Rastogi
Individual Promoter
for almost 4 years

Past Directors

Documents

Directors report as per section 134(3)-30012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Form AOC-4-30012023_signed
List of share holders, debenture holders;-28012023
List of Directors;-28012023
Form MGT-7A-28012023_signed
Form ADT-1-19012023_signed
Copy of resolution passed by the company-19012023
Copy of the intimation sent by company-19012023
Copy of written consent given by auditor-19012023
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022
Evidence of cessation;-14032022
Optional Attachment-(1)-14032022
Notice of resignation;-14032022
Optional Attachment-(5)-14032022
Optional Attachment-(4)-14032022
Optional Attachment-(3)-14032022
Optional Attachment-(2)-14032022
Form DIR-12-14032022
Form INC-20A-17082021_signed

Frequently Asked Questions

What is the date on which the Seraphic marine private limited incorporated?

Seraphic marine private limited was incorporated on 24 February 2021 .

In which state has the company been incorporated?

The company is based in Uttar Pradesh.

Is the Seraphic marine private limited compliant?

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

What is the number of directors associated with Seraphic marine private limited?

5 of directors are associated with the company.

What is the number of directors associated with Seraphic marine private limited?

5 of directors are associated with the company.