Company Information

CIN
U74999DL2012PTC235899
Status
Date of Incorporation
16 May 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
for almost 2 years
Anil Garg
Anil Garg
Director/Designated Partner
for over 12 years
Nishith Garg
Nishith Garg
Director/Designated Partner
for over 1 year

Past Directors

Nitin Garg
Nitin Garg
Director
over 12 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-18082020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
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
Form DPT-3-28062019
Form DIR-12-17012019_signed
Optional Attachment-(1)-09012019
Evidence of cessation;-09012019
Form MGT-7-04012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed

Frequently Asked Questions

When was the Seven seas merchants private limited incorporated?

The Seven seas merchants private limited was incorporated with ROC on 16 May 2012 as .

Where has the Seven seas merchants private limited been incorporated?

The company was incorporated in Delhi with registration number 235899.

What is the E-filing status of the company?

The status of Seven seas merchants private limited is Active.

Number of Key Management personnel of the Seven seas merchants private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Seven seas merchants private limited?

The appointed directors in the company are:

  • Nishith garg
  • Anil garg
  • Sanjay agarwal
  • Nitin garg