Company Information

CIN
U45201DL1996PTC082933
Status
Date of Incorporation
28 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
36,446,750
Authorised Capital
50,000,000

Directors

Seema Sethi
Seema Sethi
Director/Designated Partner
for about 1 year
Chander Mohan Sethi
Chander Mohan Sethi
Director/Designated Partner
for about 28 years

Past Directors

Mayank Sethi
Mayank Sethi
Director
about 15 years ago

Documents

Form DPT-3-25032021-signed
Form AOC - 4 CFS-13022021_signed
Form DPT-3-07012021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-14082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Form DIR-12-23072019_signed

Frequently Asked Questions

What is the date of Sethi estates private limited incorporation?

Incorporation date of the company is 28 October 1996 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Sethi estates private limited has appointed how many directors?

The appointed directors in the company are:

  • Chander mohan sethi
  • Seema sethi
  • Mayank sethi