Company Information

CIN
Status
Date of Incorporation
30 January 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Sethiya
Anand Kumar Sethiya
Director
over 24 years ago

Past Directors

Rakesh Sethiya
Rakesh Sethiya
Director
over 15 years ago
Neelam Sethiya
Neelam Sethiya
Director
over 24 years ago

Registered Trademarks

S Gems (Label) Gems Equities And Securities

[Class : 36] Share Broking And Commodity Broking Services Included In Class 36.

Charges

0
23 April 2007
Madhya Pradesh Financial Corporation
40 Lak
23 April 2007
Madhya Pradesh Financial Corporation
0
23 April 2007
Madhya Pradesh Financial Corporation
0

Documents

Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form MGT-7-08122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed