Company Information

CIN
L99999MH1990PLC058499
Status
Date of Incorporation
11 October 1990
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
1,778,322,540
Authorised Capital
1,798,030,000

Directors

Bhavesh Mansukhbhai Rathod
Bhavesh Mansukhbhai Rathod
Director/Designated Partner
for about 1 year
Amrit Rajani Ashok
Amrit Rajani Ashok
Manager/Secretary
for over 5 years
Sivaprasada Rao Buddi
Sivaprasada Rao Buddi
Director/Designated Partner
for about 4 years
Amit Chandrakant Pandya
Amit Chandrakant Pandya
Director/Designated Partner
for about 4 years
Monisha Kishore Bhavnani
Monisha Kishore Bhavnani
Director/Designated Partner
for over 3 years
Kalpana Nasikrao Tirpude
Kalpana Nasikrao Tirpude
Director/Designated Partner
for about 9 years
Ronen Joshi Rajeshkumar
Ronen Joshi Rajeshkumar
Director/Designated Partner
for almost 5 years

Past Directors

Anand Devidas Taggarsi
Anand Devidas Taggarsi
Director
about 10 years ago
Virendra Singh Harbhajan Singh Khurana
Virendra Singh Harbhajan Singh Khurana
Director
about 15 years ago
Gopal Bhuromal Changrani
Gopal Bhuromal Changrani
Director
about 16 years ago
Asit Kumar Bhowmik
Asit Kumar Bhowmik
Director
about 19 years ago
Ramnath Arora .
Ramnath Arora .
Director
about 21 years ago
Ashok Ghanshyamdas Rajani
Ashok Ghanshyamdas Rajani
Managing Director
about 34 years ago

Charges

759 Crore
23 May 2019
Beacon Trusteeship Limited
72 Crore
01 April 2017
Centbank Financial Services Limited
375 Crore
29 December 2015
Ifci Limited
70 Crore
27 June 2013
Bank Of Baroda (lead Bank)
13 Crore
27 June 2013
Bank Of Baroda (lead Bank)
77 Crore
30 October 2018
Bank Of Baroda
4 Crore
21 June 2018
Bank Of Baroda
4 Crore
23 November 2017
Bank Of Baroda
4 Crore
24 December 2014
Bank Of Baroda
6 Crore
13 April 1998
Icici Bank Ltd.
4 Crore
27 August 1993
Industrial Development Bank Of India
1 Crore
13 April 1992
Industrial Finance Corporation
3 Crore
20 September 1993
Icici Bank Ltd.
83 Lak
11 October 1993
Industrial Finance Corporation
80 Lak
12 January 1994
State Bank Of India
3 Crore
21 January 2020
Catalyst Trusteeship Limited
152 Crore
01 April 2017
Others
0
23 November 2017
Others
0
11 October 1993
Industrial Finance Corporation
0
27 June 2013
Others
0
27 June 2013
Others
0
21 January 2020
Others
0
23 May 2019
Others
0
30 October 2018
Others
0
21 June 2018
Others
0
12 January 1994
State Bank Of India
0
20 September 1993
Icici Bank Ltd.
0
27 August 1993
Industrial Development Bank Of India
0
13 April 1992
Industrial Finance Corporation
0
29 December 2015
Ifci Limited
0
24 December 2014
Bank Of Baroda
0
13 April 1998
Icici Bank Ltd.
0
01 April 2017
Others
0
23 November 2017
Others
0
11 October 1993
Industrial Finance Corporation
0
27 June 2013
Others
0
27 June 2013
Others
0
21 January 2020
Others
0
23 May 2019
Others
0
30 October 2018
Others
0
21 June 2018
Others
0
12 January 1994
State Bank Of India
0
20 September 1993
Icici Bank Ltd.
0
27 August 1993
Industrial Development Bank Of India
0
13 April 1992
Industrial Finance Corporation
0
29 December 2015
Ifci Limited
0
24 December 2014
Bank Of Baroda
0
13 April 1998
Icici Bank Ltd.
0

Documents

Form PAS-3-06112020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04112020
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.-04112020
Copy of Board or Shareholders? resolution-04112020
Form DPT-3-17092020-signed
Form DIR-12-07082020_signed
Evidence of cessation;-31072020
Notice of resignation;-31072020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
Instrument(s) of creation or modification of charge;-20032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-11-30012020_signed
Notice of resignation filed with the company-30012020
Proof of dispatch-30012020
Form ADT-1-08012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019

Frequently Asked Questions

What is the date on which the Seya industries limited incorporated?

Seya industries limited was incorporated on 11 October 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Seya industries limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Seya industries limited?

13 of directors are associated with the company.

What is the number of directors associated with Seya industries limited?

13 of directors are associated with the company.