Company Information

CIN
Status
Date of Incorporation
07 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
49,747,500
Authorised Capital
50,000,000

Directors

Imran Khan
Imran Khan
Director
for almost 13 years
Rabia Mohd Iqbal Khan
Rabia Mohd Iqbal Khan
Director
for almost 13 years
Mohammed Iqbal Khan
Mohammed Iqbal Khan
Director
for almost 13 years

Past Directors

Charges

66 Crore
02 December 2013
State Bank Of India
66 Crore
02 December 2013
State Bank Of India
0
02 December 2013
State Bank Of India
0
02 December 2013
State Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-24012017
Optional Attachment-(1)-24012017
Form CHG-1-24012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170124
List of share holders, debenture holders;-06122016
Copy of MGT-8-06122016
Form MGT-7-06122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Form ADT-1-12102016_signed
Optional Attachment-(1)-12102016
Copy of resolution passed by the company-12102016
Copy of the intimation sent by company-12102016
Copy of written consent given by auditor-12102016
Form AOC-4-151115.OCT
Copy Of Financial Statements as per section 134-141115.PDF
Directors- report as per section 134-3--141115.PDF
Details of salient features and justification per section 188-1--141115.PDF

Frequently Asked Questions

What is the date of Seven seas holdings limited incorporation?

Incorporation date of the company is 07 March 2012 .

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 3.

Seven seas holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed iqbal khan
  • Imran khan
  • Rabia mohd iqbal khan