Company Information

CIN
U65923MH2012PTC238698
Status
Date of Incorporation
11 December 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
394,850,000
Authorised Capital
650,000,000

Directors

Harish Sheth Kiritbhai
Harish Sheth Kiritbhai
Director/Designated Partner
for almost 12 years
Udit Harish Sheth
Udit Harish Sheth
Director/Designated Partner
for almost 12 years
Sneha Harish Sheth
Sneha Harish Sheth
Beneficial Owner
for almost 12 years

Past Directors

Charges

565 Crore
31 August 2021
Vistra Itcl (india) Limited
215 Crore
31 August 2021
Vistra Itcl (india) Limited
350 Crore
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0
31 August 2021
Others
0

Documents

Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Optional Attachment-(1)-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form DPT-3-29062019
Form AOC-4(XBRL)-21022019-signed
Form SH-7-24012019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-22012019
Form SH-7-21012019-signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-17012019
Copy of MGT-8-17012019
Copy of Board resolution authorizing redemption of redeemable preference shares;-14012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Optional Attachment-(1)-09012019
Form PAS-3-11122017_signed
Copy of Board or Shareholders? resolution-11122017
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.-11122017

Frequently Asked Questions

What is the date of Setco holdings private limited incorporation?

Incorporation date of the company is 11 December 2012 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Setco holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Udit harish sheth
  • Harish sheth kiritbhai
  • Sneha harish sheth