Company Information

CIN
Status
Date of Incorporation
21 October 2021
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 August 2022
Paid Up Capital
19,250,000
Authorised Capital
50,000,000

Directors

Kunal Arora
Kunal Arora
Director/Designated Partner
for almost 3 years
Cameron Robert Astill
Cameron Robert Astill
Director/Designated Partner
for almost 3 years
Manish Joshi
Manish Joshi
Director/Designated Partner
for about 3 years
Taranpreet Singh
Taranpreet Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

7 Crore
05 April 2022
Kotak Mahindra Bank Limited
7 Crore
05 April 2022
Others
0
05 April 2022
Others
0
05 April 2022
Others
0
05 April 2022
Others
0

Documents

Notice of resignation;-22092022
Form DIR-12-22092022_signed
Evidence of cessation;-22092022
Form MGT-7-12092022_signed
Optional Attachment-(1)-09092022
List of share holders, debenture holders;-09092022
Form AOC-4-29082022_signed
Directors report as per section 134(3)-26082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082022
Form ADT-1-24082022_signed
Copy of the intimation sent by company-24082022
Copy of resolution passed by the company-24082022
Copy of written consent given by auditor-24082022
Optional Attachment-(1)-14082022
Instrument(s) of creation or modification of charge;-14082022
Form CHG-1-14082022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220814
Form DIR-12-22072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072022
Form CHG-1-12042022_signed

Frequently Asked Questions

When was the Shearwater geoservices india private limited incorporated?

The Shearwater geoservices india private limited was incorporated with ROC on 21 October 2021 as .

Where has the Shearwater geoservices india private limited been incorporated?

The company was incorporated in Uttarakhand with registration number 013101.

What is the E-filing status of the company?

The status of Shearwater geoservices india private limited is Active.

Number of Key Management personnel of the Shearwater geoservices india private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shearwater geoservices india private limited?

The appointed directors in the company are:

  • Taranpreet singh
  • Manish joshi
  • Cameron robert astill
  • Kunal arora