Company Information

CIN
Status
Date of Incorporation
01 December 1993
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
61,001,000
Authorised Capital
65,000,000

Directors

Vivek Kumar Sethi
Vivek Kumar Sethi
Beneficial Owner
for over 1 year
Vikas Sethi
Vikas Sethi
Beneficial Owner
for over 1 year
Pawan Kumar Sethi
Pawan Kumar Sethi
Beneficial Owner
for over 1 year

Past Directors

Binay Kumar Sethi
Binay Kumar Sethi
Director
over 19 years ago

Documents

Form DPT-3-21122020-signed
Form PAS-3-01072020_signed
Copy of Board or Shareholders? resolution-01072020
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.-01072020
Form SH-7-17062020-signed
Altered memorandum of assciation;-12062020
Copy of the resolution for alteration of capital;-12062020
Optional Attachment-(1)-12062020
Form DPT-3-21042020-signed
Form PAS-3-08042020_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.-08042020
Copy of Board or Shareholders? resolution-08042020
Form SH-7-18032020-signed
Copy of the resolution for alteration of capital;-16032020
Altered memorandum of assciation;-16032020
Optional Attachment-(1)-16032020
Form BEN - 2-14122019_signed
Declaration under section 90-14122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019

Frequently Asked Questions

When was the Sethi finmart private limited incorporated?

The Sethi finmart private limited was incorporated with ROC on 01 December 1993 as .

Where has the Sethi finmart private limited been incorporated?

The company was incorporated in Kolkata with registration number 060900.

What is the E-filing status of the company?

The status of Sethi finmart private limited is Active.

Number of Key Management personnel of the Sethi finmart private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sethi finmart private limited?

The appointed directors in the company are:

  • Binay kumar sethi
  • Vikas sethi
  • Vivek kumar sethi
  • Pawan kumar sethi