Company Information

CIN
U65993TN1996PTC035112
Status
Date of Incorporation
09 April 1996
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
41,200,000
Authorised Capital
80,000,000

Directors

Abdul Rahman Buhari Abdul Qadir
Abdul Rahman Buhari Abdul Qadir
Director
for almost 28 years
Syed Abdul Rahman Buhari
Syed Abdul Rahman Buhari
Director
for almost 28 years
Khalid Buhari
Khalid Buhari
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form EES- 2011-240111.PDF
Optional Attachment 1-240111.PDF
Indemnity bond -to be given individually or collectively by director-s--240111.PDF
Copy of Board resolution showing authorisation given for filing this application-240111.PDF
Affidavit -to be given individually by director-s---240111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240111.PDF
Others-170111.PDF
Form23AC-131210 for the FY ending on-310310.OCT
Form66-061210 for the FY ending on-310310.OCT
FormSchV-261110 for the FY ending on-310310.OCT
Form23AC-030909 for the FY ending on-310309.OCT
Form66-030909 for the FY ending on-310309.OCT
FormSchV-030909 for the FY ending on-310309.OCT
Form 23AC-261208-Revised-1.OCT
Form 20B-261208-Revised-1.OCT
Form 20B-090208.OCT
Form 23AC-090208.OCT
Form 23AC-180807.OCT
Form 23AC-150807.OCT
Form 20B-150807.OCT

Frequently Asked Questions

When was the Sethu invesments company private limited incorporated?

The Sethu invesments company private limited was incorporated with ROC on 09 April 1996 as .

Where has the Sethu invesments company private limited been incorporated?

The company was incorporated in Chennai with registration number 035112.

What is the E-filing status of the company?

The status of Sethu invesments company private limited is Strike Off.

Number of Key Management personnel of the Sethu invesments company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sethu invesments company private limited?

The appointed directors in the company are:

  • Abdul rahman buhari abdul qadir
  • Syed abdul rahman buhari
  • Khalid buhari