Company Information

CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,072,880
Authorised Capital
2,500,000

Directors

Pushpendra Singh
Pushpendra Singh
Director/Designated Partner
over 2 years ago
Amandeep Singh Bhatia
Amandeep Singh Bhatia
Director/Designated Partner
over 2 years ago
Zamauddin Khan
Zamauddin Khan
Director/Designated Partner
over 2 years ago
Suyash Chandel
Suyash Chandel
Director/Designated Partner
over 2 years ago
Saurabh Bardia
Saurabh Bardia
Director
over 15 years ago

Registered Trademarks

Seafarer Brand Cube S.R.L

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides; Trunks And Travelling Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery[Class : 25] Clothing, Footwear, Headgear

Charges

1 Crore
23 June 2017
Aditya Birla Housing Finance Limited
1 Crore
03 March 2017
Indiabulls Housing Finance Limited
1 Crore
23 June 2017
Others
0
03 March 2017
Others
0
23 June 2017
Others
0
03 March 2017
Others
0
23 June 2017
Others
0
03 March 2017
Others
0

Documents

Form DPT-3-06012020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form ADT-1-16122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form PAS-3-21062018_signed
Copy of Board or Shareholders? resolution-16062018
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.-16062018
Form CHG-1-16022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180216
Instrument(s) of creation or modification of charge;-15022018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form CHG-4-03012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017