Company Information

CIN
U67120MH2001PTC131717
Status
Date of Incorporation
23 April 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Geeta Chetan Shah
Geeta Chetan Shah
Director/Designated Partner
for over 2 years
Avni Paresh Shah
Avni Paresh Shah
Director
for over 23 years
Chetan Rasiklal Shah
Chetan Rasiklal Shah
Director/Designated Partner
for over 2 years
Paresh Rasiklal Shah
Paresh Rasiklal Shah
Director
for over 23 years
Hardik Vora Narendra
Hardik Vora Narendra
Director/Designated Partner
for about 9 years

Past Directors

Ankita Hardik Vora
Ankita Hardik Vora
Director
about 9 years ago

Documents

Form DPT-3-21092020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed

Frequently Asked Questions

What is the incorporation date of the Setu securities private limited?

Incorporation date of the company is 23 April 2001 .

What is the state of the Setu securities private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Setu securities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Setu securities private limited?

Setu securities private limited has appointed 6 of directors.

Who are the appointed Directors in Setu securities private limited?

The appointed directors in the company are:

  • Chetan rasiklal shah
  • Geeta chetan shah
  • Avni paresh shah
  • Paresh rasiklal shah
  • Ankita hardik vora
  • Hardik vora narendra