Company Information

CIN
Status
Date of Incorporation
05 April 1995
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
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Prasad Vasudev Paranjape
Prasad Vasudev Paranjape
Director
for over 22 years
Bipin Nandlal Jani
Bipin Nandlal Jani
Director/Designated Partner
for over 7 years
Rajnikant Devidas Shroff
Rajnikant Devidas Shroff
Director/Designated Partner
for about 9 years
Samir Bhupatrai Mehta
Samir Bhupatrai Mehta
Director/Designated Partner
for over 10 years

Past Directors

Adiyil Chandrasekar Narayanan Kondath Menon
Adiyil Chandrasekar Narayanan Kondath Menon
Director
almost 24 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form DPT-3-22102020-signed
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-29062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form MGT-7-23102018_signed

Frequently Asked Questions

What is the date of Seiko properties private limited incorporation?

Incorporation date of the company is 05 April 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Seiko properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajnikant devidas shroff
  • Bipin nandlal jani
  • Samir bhupatrai mehta
  • Adiyil chandrasekar narayanan kondath menon
  • Prasad vasudev paranjape