Company Information

CIN
U03210MP1985PTC003154
Status
Date of Incorporation
25 November 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
24,100,000
Authorised Capital
25,000,000

Directors

Hitesh Mukundrai Joshi
Hitesh Mukundrai Joshi
Director/Designated Partner
for 11 months
Pannaben Dilipkumar Bhatt
Pannaben Dilipkumar Bhatt
Director/Designated Partner
for 11 months
Bhargav Bhatt
Bhargav Bhatt
Director/Designated Partner
for about 6 years
Sangita Bhatt
Sangita Bhatt
Director
for about 1 year

Past Directors

Harish Bhatt
Harish Bhatt
Director
over 11 years ago
Alok Prakash Singhai
Alok Prakash Singhai
Director
over 38 years ago
Dharmendra Seth
Dharmendra Seth
Managing Director
almost 39 years ago

Charges

0
12 January 2008
State Bank Of India
1 Crore
20 March 2009
State Bank Of India
25 Lak
31 October 1986
Madhya Pradesh Financial Corporation
9 Lak
19 January 1987
Central Bank Of India
9 Lak
03 December 1993
Central Bank Of India
20 Lak
03 March 2005
Central Bank Of India
50 Lak
12 January 2008
State Bank Of India
0
20 March 2009
State Bank Of India
0
03 March 2005
Central Bank Of India
0
31 October 1986
Madhya Pradesh Financial Corporation
0
03 December 1993
Central Bank Of India
0
19 January 1987
Central Bank Of India
0
12 January 2008
State Bank Of India
0
20 March 2009
State Bank Of India
0
03 March 2005
Central Bank Of India
0
31 October 1986
Madhya Pradesh Financial Corporation
0
03 December 1993
Central Bank Of India
0
19 January 1987
Central Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-01022021-signed
Form PAS-3-22052020_signed
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.-22052020
Copy of Board or Shareholders? resolution-22052020
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MGT-14-15052019_signed
Optional Attachment-(1)-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Form PAS-3-14052019_signed
Copy of Board or Shareholders? resolution-10042019
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.-10042019
Form SH-7-09042019-signed
Altered articles of association-03042019
Altered memorandum of association-03042019

Frequently Asked Questions

What is the date of Seth electrodes pvt ltd incorporation?

Incorporation date of the company is 25 November 1985 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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.

Seth electrodes pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Harish bhatt
  • Sangita bhatt
  • Dharmendra seth
  • Alok prakash singhai
  • Bhargav bhatt
  • Pannaben dilipkumar bhatt
  • Hitesh mukundrai joshi