Company Information
CIN
Status
Date of Incorporation
24 March 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Breakfast Foods and Cereal Grains
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
26,250,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nishant Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Alok Sethia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gopinath Khandelwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Sethia
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Navin Gopalika
Director Appointed In Casual Vacancy
over 2 years ago
over 2 years ago
Kailash Pati Todi
Director Appointed In Casual Vacancy
over 2 years ago
over 2 years ago
Dilip Sethia
Additional Director
over 7 years ago
over 7 years ago
Kamal Kumar Sethia
Director
over 9 years ago
over 9 years ago
Vijay Kumar Dujari
Director
over 9 years ago
over 9 years ago
Naveen Khajanchi
Additional Director
almost 12 years ago
almost 12 years ago
Vijay Kumar Daga
Director
over 16 years ago
over 16 years ago
Bridhichand Sethia
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 29] Edible Vegetable Oils; Edible Oils And Fats; Rice Bran Oil; Rice Bran Oil For Culinary Purposes; Blended Vegetable Oils; Oils And Fats; Butter; Butter Cream; Margarine; Margarine Substitutes.
[Class : 29] Refined Rice Bran Oil, Vanaspati, Refined Oils And Fats, Butter And Margarine.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 29] Edible Oil, Refined Oil And Rice Bran Oil.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +2 more Brands for Sethia Oils Ltd.
Charges
12 August 1999
State Bank Of India
9 Crore
12 August 1999
State Bank Of India
0
12 August 1999
State Bank Of India
0
12 August 1999
State Bank Of India
0
Documents
Form DPT-3-18122020-signed
Form PAS-6-02092020_signed
Optional Attachment-(1)-01092020
Form DPT-3-11042020-signed
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
Form MGT-7-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-14-18102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Form MR-1-07052019_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-07052019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07052019
Copy of shareholders resolution-07052019
Form MGT-14-22042019_signed
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form CHG-1-27112018_signed
Optional Attachment-(1)-27112018
Instrument(s) of creation or modification of charge;-27112018