Company Information

CIN
U63000MH2004PTC144536
Status
Date of Incorporation
16 February 2004
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
30 September 2023
Paid Up Capital
1,594,000
Authorised Capital
5,000,000

Directors

Geetha S Pillai
Geetha S Pillai
Director
for over 1 year
Surendranath Kurup Govinda Pillai
Surendranath Kurup Govinda Pillai
Director
for over 1 year

Past Directors

Aathira S Pillai
Aathira S Pillai
Director
almost 6 years ago
Akhila Surendranath Pillai
Akhila Surendranath Pillai
Director
almost 6 years ago

Charges

1 Crore
22 March 2011
Icici Bank Limited
70 Lak
18 June 2005
The N.k.g.s.b. Co-op. Bank Ltd.
7 Lak
17 February 2005
The N.k.g.s.b. Co-op. Bank Ltd.
28 Lak
17 February 2005
The N.k.g.s.b. Co-op. Bank Ltd.
28 Lak
28 October 2005
The N.k.g.s.b. Co-op. Bank Ltd.
10 Lak
30 November 2021
Others
0
22 March 2011
Icici Bank Limited
0
28 October 2005
The N.k.g.s.b. Co-op. Bank Ltd.
0
17 February 2005
The N.k.g.s.b. Co-op. Bank Ltd.
0
18 June 2005
The N.k.g.s.b. Co-op. Bank Ltd.
0
17 February 2005
The N.k.g.s.b. Co-op. Bank Ltd.
0
30 November 2021
Others
0
22 March 2011
Icici Bank Limited
0
28 October 2005
The N.k.g.s.b. Co-op. Bank Ltd.
0
17 February 2005
The N.k.g.s.b. Co-op. Bank Ltd.
0
18 June 2005
The N.k.g.s.b. Co-op. Bank Ltd.
0
17 February 2005
The N.k.g.s.b. Co-op. Bank Ltd.
0
30 November 2021
Others
0
22 March 2011
Icici Bank Limited
0
28 October 2005
The N.k.g.s.b. Co-op. Bank Ltd.
0
17 February 2005
The N.k.g.s.b. Co-op. Bank Ltd.
0
18 June 2005
The N.k.g.s.b. Co-op. Bank Ltd.
0
17 February 2005
The N.k.g.s.b. Co-op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Form AOC-4-01122020_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-26062019
Form PAS-3-29112018_signed
Copy of Board or Shareholders? resolution-29112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29112018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-16102018

Frequently Asked Questions

What is the date on which the Sevenseas global freight systems private limited incorporated?

Sevenseas global freight systems private limited was incorporated on 16 February 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sevenseas global freight systems private limited compliant?

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

What is the number of directors associated with Sevenseas global freight systems private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sevenseas global freight systems private limited?

4 of directors are associated with the company.