SEAMEC LIMITED

SEAMEC LIMITED, founded on Dec. 29, 1986, operates as a Public company under the jurisdiction of the Registrar of Companies, Mumbai. With an authorized share capital of Rs. 500,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/10/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SEAMEC LIMITED is identified by its Corporate Identification Number (CIN) L63032MH1986PLC154910 and registration number 154910 . Its registered address is 9TH FLOOR, A 901 - 905, 215 ATRIUM ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Mumbai City, Maharashtra, India, 400093.

As of now, SEAMEC LIMITED status is 'Active'.

Company Details

CIN Number L63032MH1986PLC154910
Company Name SEAMEC LIMITED
ROC Code ROC Mumbai
Registration Number 154910
Incorporation date Dec. 29, 1986
Email Id [email protected]
Registered Address 9TH FLOOR, A 901 - 905, 215 ATRIUM ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Mumbai City, Maharashtra, India, 400093
State Maharashtra
Last AGM Date 08/10/2023
Paid Up Capital Rs. 254250000
Authorised Capital Rs. 500000000
Subscribed Capital Rs. 254250000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
79 years, 5 months old Male
DIN:
00169907
PAN:
*****6879P
OtherID:
5-8C2E-378
Director
Signatory
Appointment:
June 3, 2014
Cur Designation:
Aug. 11, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years, 7 months old Female
DIN:
07789281
PAN:
*****6817L
OtherID:
5-8CAS-1960
Director
Signatory
Appointment:
May 24, 2023
Cur Designation:
Aug. 10, 2023
Cessation Date:
Nationality:
Age/Gender:
65 years, 10 months old Female
DIN:
06748608
PAN:
*****2839F
OtherID:
1-3FVKJT0
FO User
Appointment:
Cur Designation:
Nov. 21, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
65 years, 10 months old Male
DIN:
00057760
PAN:
*****2866J
OtherID:
5-7DU2-3819
Additional Director
Signatory
Appointment:
May 15, 2024
Cur Designation:
May 15, 2024
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 9 months old Male
DIN:
00282059
PAN:
*****4675N
OtherID:
5-7FTX-422
Director
Signatory
Appointment:
June 3, 2014
Cur Designation:
June 3, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 7 months old Male
DIN:
07644448
PAN:
*****7077M
OtherID:
5-8BY2-583
Nodal Officer
Signatory
Appointment:
Cur Designation:
Sept. 12, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 7 months old Male
DIN:
07644448
PAN:
*****7077M
OtherID:
5-8BY2-583
Company Secretary
Signatory
Appointment:
Cur Designation:
Jan. 28, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 4 months old Male
DIN:
07105815
PAN:
*****5886C
OtherID:
5-7VGV-2689
Director
Signatory
Appointment:
Nov. 14, 2017
Cur Designation:
Sept. 26, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 2 months old Male
DIN:
07027180
PAN:
*****9393Q
OtherID:
5-7VF5-2805
Whole-time director
Signatory
Appointment:
Sept. 1, 2021
Cur Designation:
Nov. 21, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
54 years, 10 months old Male
DIN:
05273897
PAN:
*****2489E
OtherID:
5-8C7B-2172
CFO
Signatory
Appointment:
Cur Designation:
Aug. 9, 2019
Cessation Date:
Nationality:
Age/Gender:
68 years, 7 months old Male
DIN:
07644448
PAN:
*****7077M
OtherID:
1-1SDVXCO
FO User
Appointment:
Cur Designation:
Jan. 28, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
67 years old Male
DIN:
07002771
PAN:
*****0553R
OtherID:
5-7VFM-1473
CEO
Signatory
Appointment:
Cur Designation:
May 28, 2024
Cessation Date:
Nationality:
Age/Gender:
60 years, 9 months old Male
DIN:
00282059
PAN:
OtherID:
1-601N76H
FO User
Appointment:
Cur Designation:
June 3, 2014
Cessation Date:
Nationality:
Age/Gender:
51 years, 2 months old Male
DIN:
07027180
PAN:
OtherID:
1-46AH226
FO User
Appointment:
Cur Designation:
May 30, 2023
Cessation Date:
Nationality:
Age/Gender:
51 years, 2 months old Male
DIN:
07027180
PAN:
OtherID:
1-46AH226
FO User
Appointment:
Cur Designation:
May 30, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
60 years, 9 months old Male
DIN:
00282059
PAN:
*****4675N
OtherID:
5-7FTX-422
Director
Signatory
Appointment:
June 3, 2014
Cur Designation:
June 3, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 2 months old Male
DIN:
07027180
PAN:
*****9393Q
OtherID:
5-7VF5-2805
Whole-time director
Signatory
Appointment:
Sept. 1, 2021
Cur Designation:
Nov. 21, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
61 years, 4 months old Male
DIN:
07105815
PAN:
*****5886C
OtherID:
5-7VGV-2689
Director
Signatory
Appointment:
Nov. 14, 2017
Cur Designation:
Sept. 26, 2018
Cessation Date:
Nationality:
Age/Gender:
60 years, 9 months old Male
DIN:
00282059
PAN:
OtherID:
1-601N76H
FO User
Appointment:
Cur Designation:
June 3, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 7 months old Male
DIN:
07644448
PAN:
*****7077M
OtherID:
5-8BY2-583
Nodal Officer
Signatory
Appointment:
Cur Designation:
Sept. 12, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 7 months old Male
DIN:
07644448
PAN:
*****7077M
OtherID:
5-8BY2-583
Company Secretary
Signatory
Appointment:
Cur Designation:
Jan. 28, 2010
Cessation Date:
Nationality:
Age/Gender:
68 years, 7 months old Male
DIN:
07644448
PAN:
*****7077M
OtherID:
1-1SDVXCO
FO User
Appointment:
Cur Designation:
Jan. 28, 2010
Cessation Date:
Nationality:
Indian
Age/Gender:
79 years, 5 months old Male
DIN:
00169907
PAN:
*****6879P
OtherID:
5-8C2E-378
Director
Signatory
Appointment:
June 3, 2014
Cur Designation:
Aug. 11, 2014
Cessation Date:

Index of Charges

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DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
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100904347
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Modification:
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1100000000
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AA1309662
100671631
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Modification:
Satisfaction:
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AA1323534
100584102
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Modification: 01/10/2023
Satisfaction:
750000000
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T98805740
80001976
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Modification: 04/12/2006
Satisfaction: 04/26/2022
380000000
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Modification:
Satisfaction: 09/21/2021
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