Company Information

CIN
U45201DL2012PTC235109
Status
Date of Incorporation
01 May 2012
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
1,000,000
Authorised Capital
10,000,000

Directors

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

Past Directors

Mayank Sethi
Mayank Sethi
Director
over 12 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Form ADT-1-15102019_signed
Form DIR-12-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by 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 DPT-3-29072019
Form DIR-12-25072019_signed
Notice of resignation;-20072019
Interest in other entities;-20072019
Evidence of cessation;-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019

Frequently Asked Questions

What is the date of Sethi residency private limited incorporation?

Incorporation date of the company is 01 May 2012 .

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 residency private limited has appointed how many directors?

The appointed directors in the company are:

  • Chander mohan sethi
  • Seema sethi
  • Mayank sethi