Company Information

CIN
Status
Date of Incorporation
27 May 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,820,000
Authorised Capital
10,000,000

Directors

Pradeep Sethia
Pradeep Sethia
Director/Designated Partner
for over 23 years
Dilip Sethia
Dilip Sethia
Director
for almost 2 years

Past Directors

Bridhichand Sethia
Bridhichand Sethia
Director
over 12 years ago

Charges

40 Lak
30 September 2015
Icici Bank Limited
40 Lak
30 September 2015
Icici Bank Limited
0
30 September 2015
Icici Bank Limited
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-28092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Form BEN - 2-03082019_signed
Declaration under section 90-03082019
Form DPT-3-27062019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019

Frequently Asked Questions

What is the incorporation date of the Sethia fiscal pvt ltd?

Incorporation date of the company is 27 May 1996 .

What is the state of the Sethia fiscal pvt ltd incorporation?

The state in which company is incorporated is Kolkata.

What is the Sethia fiscal pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sethia fiscal pvt ltd?

Sethia fiscal pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Sethia fiscal pvt ltd?

The appointed directors in the company are:

  • Bridhichand sethia
  • Pradeep sethia
  • Dilip sethia