Company Information

CIN
U70101DL2005PTC142335
Status
Date of Incorporation
08 November 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sanjay Setia
Sanjay Setia
Director/Designated Partner
for 10 months
Poonam Setia
Poonam Setia
Director/Designated Partner
for 10 months

Past Directors

Charges

2 Crore
10 September 2014
Icici Bank Limited
2 Crore
10 September 2014
Icici Bank Limited
0
10 September 2014
Icici Bank Limited
0
10 September 2014
Icici Bank Limited
0

Documents

Form DPT-3-11112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form INC-22-08122019_signed
Optional Attachment-(1)-05122019
Optional Attachment-(3)-05122019
Copy of board resolution authorizing giving of notice-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Optional Attachment-(2)-05122019
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 DPT-3-29062019
Form MSME FORM I-30052019_signed
Form ADT-1-24012019_signed
Copy of resolution passed by the company-24012019
Copy of written consent given by auditor-24012019
Copy of the intimation sent by company-24012019
Form AOC-4-19012019_signed

Frequently Asked Questions

What is the date of Setia homes private limited incorporation?

Incorporation date of the company is 08 November 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Setia homes private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay setia
  • Poonam setia