Company Information

CIN
U15100MH2005PLC150585
Status
Date of Incorporation
12 January 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Quraish Hussaini Sethwala
Quraish Hussaini Sethwala
Director/Designated Partner
for about 8 years
Salim Hussaini Sethwala
Salim Hussaini Sethwala
Director/Designated Partner
for about 1 year
Mauder Hussaini Sethwala
Mauder Hussaini Sethwala
Director/Designated Partner
for almost 20 years
Saifee Hussaini Sethwala
Saifee Hussaini Sethwala
Director/Designated Partner
for almost 20 years

Past Directors

Charges

0
05 December 2014
Axis Bank Limited
27 Lak
15 November 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
04 January 2022
Axis Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
05 December 2014
Axis Bank Limited
0
15 November 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
28 December 2022
Hdfc Bank Limited
0
04 January 2022
Axis Bank Limited
0
14 December 2021
Hdfc Bank Limited
0
05 December 2014
Axis Bank Limited
0

Documents

Form INC-22-18122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(1)-17122020
Copies of the utility bills as mentioned above (not older than two months)-17122020
Form CHG-4-30092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-28092020
Form DPT-3-13082020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of MGT-8-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-28062019
Form MSME FORM I-23052019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed

Frequently Asked Questions

When was the Sethwala foods limited incorporated?

The Sethwala foods limited was incorporated with ROC on 12 January 2005 as .

Where has the Sethwala foods limited been incorporated?

The company was incorporated in Mumbai with registration number 150585.

What is the E-filing status of the company?

The status of Sethwala foods limited is Active.

Number of Key Management personnel of the Sethwala foods limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sethwala foods limited?

The appointed directors in the company are:

  • Salim hussaini sethwala
  • Saifee hussaini sethwala
  • Mauder hussaini sethwala
  • Quraish hussaini sethwala