Company Information

CIN
U45203MH1988PTC046039
Status
Date of Incorporation
29 January 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,300
Authorised Capital
1,000,000

Directors

Shara Rustom Sethna
Shara Rustom Sethna
Director
for about 11 years
Kyrus Rustom Sethna
Kyrus Rustom Sethna
Director
for over 1 year
Huzan Rustom Sethna
Huzan Rustom Sethna
Director
for almost 27 years
Rustom Soli Sethna
Rustom Soli Sethna
Managing Director
for almost 27 years

Past Directors

Charges

3 Lak
21 November 2001
Fiat Sundaram Auto Finance Ltd
3 Lak
21 November 2001
Fiat Sundaram Auto Finance Ltd
0
21 November 2001
Fiat Sundaram Auto Finance Ltd
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-15112019
Optional Attachment-(1)-15112019
Copy of written consent given by auditor-15112019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(3)-18122018

Frequently Asked Questions

When was the Sethna constructions pvt ltd incorporated?

The Sethna constructions pvt ltd was incorporated with ROC on 29 January 1988 as .

Where has the Sethna constructions pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 046039.

What is the E-filing status of the company?

The status of Sethna constructions pvt ltd is Active.

Number of Key Management personnel of the Sethna constructions pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Sethna constructions pvt ltd?

The appointed directors in the company are:

  • Rustom soli sethna
  • Huzan rustom sethna
  • Kyrus rustom sethna
  • Shara rustom sethna