Company Information

CIN
Status
Date of Incorporation
20 November 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,457,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Sethia
Sushil Kumar Sethia
Director/Designated Partner
over 1 year ago
Harsh Vardhan Sethia
Harsh Vardhan Sethia
Director/Designated Partner
almost 8 years ago
Jiwraj Sethia
Jiwraj Sethia
Beneficial Owner
about 35 years ago

Past Directors

Dharam Chand Sethia
Dharam Chand Sethia
Director
over 13 years ago
Ajit Kumar Sethia
Ajit Kumar Sethia
Director
about 35 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-13112019-signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Optional Attachment-(1)-08102019
Form AOC-4-08102019_signed
Auditor?s certificate-27062019
Form ADT-1-18032019_signed
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-29102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082017
Evidence of cessation;-04082017
Form DIR-12-04082017_signed
Interest in other entities;-04082017
Letter of appointment;-04082017
Letter of appointment;-30032017