Company Information

CIN
Status
Date of Incorporation
09 May 1951
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pankaj Kothari
Pankaj Kothari
Director/Designated Partner
for over 2 years
Hemant Kumar Dugar
Hemant Kumar Dugar
Director/Designated Partner
for over 1 year
Nirmal Kumar Sethia
Nirmal Kumar Sethia
Director/Designated Partner
for over 1 year
Ashok Sethia
Ashok Sethia
Director
for about 14 years

Past Directors

Chitra Dugar
Chitra Dugar
Director
over 12 years ago
Saroj Sethia
Saroj Sethia
Director
over 34 years ago
Bimal Kumar Sethia
Bimal Kumar Sethia
Director
over 57 years ago

Documents

Form ADT-1-03112023_signed
Copy of written consent given by auditor-22092023
-22092023
Copy of resolution passed by the company-22092023
List of share holders, debenture holders;-14092023
Directors report as per section 134(3)-14092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092023
List of Directors;-14092023
Form AOC-4-14092023_signed
Form MGT-7A-14092023_signed
Form MGT-7A-01112022_signed
Form AOC-4-28102022_signed
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
List of share holders, debenture holders;-19102022
List of Directors;-19102022
Form ADT-1-13102022_signed
Copy of written consent given by auditor-13102022
-13102022
Copy of resolution passed by the company-13102022

Frequently Asked Questions

What is the date of Sethia properties pvt ltd incorporation?

Incorporation date of the company is 09 May 1951 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 7.

Sethia properties pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Pankaj kothari
  • Hemant kumar dugar
  • Bimal kumar sethia
  • Chitra dugar
  • Ashok sethia
  • Nirmal kumar sethia
  • Saroj sethia