Company Information

CIN
Status
Date of Incorporation
04 October 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Palepu Sudhir Rao
Palepu Sudhir Rao
Director
for over 19 years
Radhika Madhukar Dudhat
Radhika Madhukar Dudhat
Director
for about 19 years
Salim Pyarali Govani
Salim Pyarali Govani
Director/Designated Partner
for almost 2 years
Vinod Rajindranath Sethi
Vinod Rajindranath Sethi
Director/Designated Partner
for about 23 years

Past Directors

Documents

Form AOC-4-21092020_signed
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form ADT-1-27072020_signed
Copy of written consent given by auditor-27072020
Copy of resolution passed by the company-27072020
Form AOC-4-28062019_signed
Form MGT-7-24062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form DIR-12-29062018_signed
Notice of resignation;-29062018
Evidence of cessation;-29062018

Frequently Asked Questions

When was the Sethi funds management private limited incorporated?

The Sethi funds management private limited was incorporated with ROC on 04 October 2001 as .

Where has the Sethi funds management private limited been incorporated?

The company was incorporated in Mumbai with registration number 184331.

What is the E-filing status of the company?

The status of Sethi funds management private limited is Active.

Number of Key Management personnel of the Sethi funds management private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sethi funds management private limited?

The appointed directors in the company are:

  • Radhika madhukar dudhat
  • Palepu sudhir rao
  • Salim pyarali govani
  • Vinod rajindranath sethi