Company Information

CIN
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
12,641,500
Authorised Capital
20,000,000

Directors

Manit Sethi
Manit Sethi
Director/Designated Partner
for over 5 years
Anuradha Sethi
Anuradha Sethi
Director/Designated Partner
for almost 24 years
Gulshan Kumar Sethi
Gulshan Kumar Sethi
Director/Designated Partner
for about 28 years

Past Directors

Charges

7 Crore
18 July 2017
Indiabulls Commercial Credit Limited
7 Crore
22 September 2010
Religare Finvest Limited
5 Crore
18 December 2006
State Bank Of India
4 Crore
18 July 2017
Others
0
22 September 2010
Religare Finvest Limited
0
18 December 2006
State Bank Of India
0
18 July 2017
Others
0
22 September 2010
Religare Finvest Limited
0
18 December 2006
State Bank Of India
0
18 July 2017
Others
0
22 September 2010
Religare Finvest Limited
0
18 December 2006
State Bank Of India
0
18 July 2017
Others
0
22 September 2010
Religare Finvest Limited
0
18 December 2006
State Bank Of India
0
18 July 2017
Others
0
22 September 2010
Religare Finvest Limited
0
18 December 2006
State Bank Of India
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-15122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed

Frequently Asked Questions

When was the Sethi promoters private limited incorporated?

The Sethi promoters private limited was incorporated with ROC on 28 October 1996 as .

Where has the Sethi promoters private limited been incorporated?

The company was incorporated in Delhi with registration number 082932.

What is the E-filing status of the company?

The status of Sethi promoters private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Sethi promoters private limited?

The appointed directors in the company are:

  • Gulshan kumar sethi
  • Anuradha sethi
  • Manit sethi