Company Information

CIN
Status
Date of Incorporation
18 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,840,000
Authorised Capital
15,000,000

Directors

Abhishek Surana
Abhishek Surana
Director
for over 17 years
Sudha Surana
Sudha Surana
Director
for over 23 years
Mimi Surana
Mimi Surana
Director/Designated Partner
for over 1 year
Sanjay Surana
Sanjay Surana
Director/Designated Partner
for about 1 year

Past Directors

Uttam Chand Surana
Uttam Chand Surana
Director
over 23 years ago

Charges

1 Crore
17 August 2010
Indiabulls Housing Finance Limited
1 Crore
26 November 2011
Canara Bank
75 Crore
26 November 2011
Canara Bank
0
17 August 2010
Indiabulls Housing Finance Limited
0
26 November 2011
Canara Bank
0
17 August 2010
Indiabulls Housing Finance Limited
0
26 November 2011
Canara Bank
0
17 August 2010
Indiabulls Housing Finance Limited
0
26 November 2011
Canara Bank
0
17 August 2010
Indiabulls Housing Finance Limited
0

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC - 4 CFS-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Supplementary or Test audit report under section 143-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Form AOC - 4 CFS-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018

Frequently Asked Questions

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

Incorporation date of the company is 18 July 1994 .

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

The state in which company is incorporated is Delhi.

What is the Sethia intra pvt ltd status with MCA?

The company status as per MCA is Active.

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

Sethia intra pvt ltd has appointed 5 of directors.

Who are the appointed Directors in Sethia intra pvt ltd?

The appointed directors in the company are:

  • Sanjay surana
  • Abhishek surana
  • Uttam chand surana
  • Sudha surana
  • Mimi surana