CIN |
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Company Name |
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
80585 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
30 August 1994 |
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Age of Company |
29 years, 7 month, 26 days |
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Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
32, MODI STREET, 4TH FLOOR, FORT MUMBAI MH 400001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
00274409 |
Director |
27 January 1995 |
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Other Companies Associated with
Previous Companies Associated with
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01924644 |
Director |
30 August 1994 |
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Other Companies Associated with
Previous Companies Associated with
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02348331 |
Director |
27 January 1995 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65920MH1994PTC080585 |
SEENOL FINANCE AND INVESTMENTS PRIVATE LIMITED | 32, MODI STREET, 4TH FLOOR, FORT MUMBAI MH 400001 IN |
U45400MH2014PTC253093 |
CORE PROJECTS & DEVELOPERS PRIVATE LIMITED | 4th FLOOR, LOKHANDWALA BUILDING, 130 MODI STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U22190MH2008PTC186428 |
MOTHER GRAPHIC SOLUTIONS PRIVATE LIMITED | 407 -408 SAISADAN CHAMBERS 4TH FLOOR 76/78 MODI STREET, FORT MUMBAI Mumbai City MH 400001 IN |
U52590MH2007PTC174824 |
INTERPORT IMPEX & SHIPPING PRIVATE LIMITED | 2, 1ST FLOOR, KAPADIA MANSION 142, MODI STREET FORT MUMBAI 400001 MUMBAI Mumbai City MH 400001 IN |
U51420MH2002PTC136512 |
NAVMI STEEL TRADERS PRIVATE LIMITED | Office No. 8, Kusum Vijay House, 174/180 Modi Street, 2nd Floor, Fort, Mumbai-400001 Mumbai Mumbai City MH 400001 IN |
U64120MH2020PTC343644 |
GLOBE TRACK FIELDS (INDIA) PRIVATE LIMITED | 407 FLOOR-4TH 76/78 SAI SADAN MODI STREET KARVA KHANA MASJID FORT MUMBAI 400001 MUMBAI Mumbai City MH 400001 IN |
U72200MH2001PTC131498 |
SUN SIGMA SOFTECH PRIVATE LIMITED | 4TH FLOOR MODI HOUSEBORA MASSID STREET FORT MUMBAI MH 400001 IN |
U74120MH2011PTC220374 |
A. R. FREIGHT AND SHIPPING PRIVATE LIMITED | 130, Lokhandwala Bldg, 4th Floor, Modi Street, Fort, Mumbai MH 400001 IN |
U85100MH2009PTC193017 |
WOW HEALTH CARE PRIVATE LIMITED | 10, Bora Masjid Street, Opp Handloom House, Modi House, 4th Floor, Fort, Mumbai MH 400001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250