Company Information

CIN
Status
Date of Incorporation
05 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
48,032,500
Authorised Capital
50,000,000

Directors

Wasim Ahmed Shaikh
Wasim Ahmed Shaikh
Director/Designated Partner
for over 6 years
Anuj Jalan
Anuj Jalan
Director/Designated Partner
for over 10 years

Past Directors

Dipak Tanti
Dipak Tanti
Director
over 10 years ago
Megha Malpani
Megha Malpani
Director
over 10 years ago
Abhishek Kumar
Abhishek Kumar
Whole Time Director
over 10 years ago
Bharat Yadav
Bharat Yadav
Director
almost 14 years ago

Documents

Form INC-28-04102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20092019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Notice of resignation;-18072018
Evidence of cessation;-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Form DIR-12-18072018_signed
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Directors report as per section 134(3)-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
List of share holders, debenture holders;-26052018
Optional Attachment-(1)-26052018
Form DIR-12-21122016_signed
Letter of appointment;-21122016
Optional Attachment-(1)-21122016

Frequently Asked Questions

What is the date on which the Setu vintrade limited incorporated?

Setu vintrade limited was incorporated on 05 February 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Setu vintrade limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Setu vintrade limited?

6 of directors are associated with the company.

What is the number of directors associated with Setu vintrade limited?

6 of directors are associated with the company.