Company Information

CIN
Status
Date of Incorporation
08 July 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,104,100
Authorised Capital
5,500,000

Directors

Deepak Parasmal Jain
Deepak Parasmal Jain
Director/Designated Partner
for over 1 year
Sachinkumar Vijaylal Jain
Sachinkumar Vijaylal Jain
Director/Designated Partner
for almost 17 years

Past Directors

Hemant Sharma
Hemant Sharma
Director
almost 21 years ago
Biswajit Chakraborty
Biswajit Chakraborty
Director
almost 21 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form INC-22-05032019_signed
Copies of the utility bills as mentioned above (not older than two months)-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Optional Attachment-(1)-04032019
Copy of board resolution authorizing giving of notice-04032019
Form ADT-1-14022019_signed
Form AOC-4-14022019_signed
Copy of resolution passed by the company-13022019
Copy of the intimation sent by company-13022019
Copy of written consent given by auditor-13022019
Form MGT-7-13022019_signed
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
List of share holders, debenture holders;-06022019
Form AOC-4-16062018_signed

Frequently Asked Questions

What is the date on which the Setco trexim pvt. ltd. incorporated?

Setco trexim pvt. ltd. was incorporated on 08 July 1994 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Setco trexim pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Setco trexim pvt. ltd.?

4 of directors are associated with the company.

What is the number of directors associated with Setco trexim pvt. ltd.?

4 of directors are associated with the company.