Company Information

CIN
U51909MH2004PTC149178
Status
Date of Incorporation
20 October 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Varij Surendrakumar Sethi
Varij Surendrakumar Sethi
Director/Designated Partner
for over 1 year
Surendra Kumar Baboolalji Sethi
Surendra Kumar Baboolalji Sethi
Director/Designated Partner
for about 20 years

Past Directors

Documents

Form DPT-3-09102020-signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Form ADT-1-23122017_signed
Copy of resolution passed by the company-23122017
Copy of the intimation sent by company-23122017
Copy of written consent given by auditor-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017

Frequently Asked Questions

When was the Sethi mercantile private limited incorporated?

The Sethi mercantile private limited was incorporated with ROC on 20 October 2004 as .

Where has the Sethi mercantile private limited been incorporated?

The company was incorporated in Mumbai with registration number 149178.

What is the E-filing status of the company?

The status of Sethi mercantile private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Sethi mercantile private limited?

The appointed directors in the company are:

  • Surendra kumar baboolalji sethi
  • Varij surendrakumar sethi