Company Information

CIN
Status
Date of Incorporation
22 June 1994
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,395,200
Authorised Capital
2,500,000

Directors

Santosh Devi Sethia
Santosh Devi Sethia
Director/Designated Partner
for over 5 years
Sandeep Kumar Sethia
Sandeep Kumar Sethia
Director/Designated Partner
for over 30 years
Sunil Kumar Sethia
Sunil Kumar Sethia
Director/Designated Partner
for over 29 years

Past Directors

Santosh Kumar Mahendru
Santosh Kumar Mahendru
Director
over 19 years ago

Documents

Form ADT-1-31102020_signed
Copy of the intimation sent by company-31102020
Copy of written consent given by auditor-31102020
Copy of resolution passed by the company-31102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Evidence of cessation;-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(4)-06062019
Declaration by first director-06062019
Optional Attachment-(3)-06062019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-01112018_signed

Frequently Asked Questions

What is the date of Sethia india ltd incorporation?

Incorporation date of the company is 22 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 4.

Sethia india ltd has appointed how many directors?

The appointed directors in the company are:

  • Sandeep kumar sethia
  • Sunil kumar sethia
  • Santosh devi sethia
  • Santosh kumar mahendru