Company Information

CIN
U70200DL1996PLC081696
Status
Date of Incorporation
04 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tarun Sachdeva
Tarun Sachdeva
Director/Designated Partner
for over 1 year
Nalin Sachdeva
Nalin Sachdeva
Director/Designated Partner
for about 23 years
Ravi Kant Sachdeva
Ravi Kant Sachdeva
Director/Designated Partner
for over 1 year

Past Directors

Lalit Mohan Joshi
Lalit Mohan Joshi
Director
almost 23 years ago

Documents

Form DIR-12-13012020_signed
Evidence of cessation;-08012020
Notice of resignation;-08012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-11-21112019_signed
Proof of dispatch-20112019
Notice of resignation filed with the company-20112019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Frequently Asked Questions

What is the incorporation date of the Setu projects and investment limited?

Incorporation date of the company is 04 September 1996 .

What is the state of the Setu projects and investment limited incorporation?

The state in which company is incorporated is Delhi.

What is the Setu projects and investment limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Setu projects and investment limited?

Setu projects and investment limited has appointed 4 of directors.

Who are the appointed Directors in Setu projects and investment limited?

The appointed directors in the company are:

  • Ravi kant sachdeva
  • Nalin sachdeva
  • Lalit mohan joshi
  • Tarun sachdeva