Company Information

CIN
Status
Date of Incorporation
10 August 1981
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Vaseem Salahuddin Toorabally
Vaseem Salahuddin Toorabally
Director/Designated Partner
for over 5 years
Avnish Puri
Avnish Puri
Director/Designated Partner
for over 6 years
Manohar Lal Puri
Manohar Lal Puri
Director/Designated Partner
for over 42 years

Past Directors

Surya Pal Singh
Surya Pal Singh
Director
over 42 years ago
Nafeesa Vaseem Toorabally
Nafeesa Vaseem Toorabally
Director
over 43 years ago

Charges

1 Crore
30 January 2018
Keshav Sehkari Bank
1 Crore
30 January 2018
Others
0
30 January 2018
Others
0
30 January 2018
Others
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Form ADT-1-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190330

Frequently Asked Questions

What is the date of Seven seas international pvt ltd incorporation?

Incorporation date of the company is 10 August 1981 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Seven seas international pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Manohar lal puri
  • Surya pal singh
  • Nafeesa vaseem toorabally
  • Avnish puri
  • Vaseem salahuddin toorabally